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DAVID HOLMAN & CO. LIMITED

Learn more about DAVID HOLMAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN

DAVID HOLMAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01024844
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.21
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
GUARANTEE AND CHARGE ON DEPOSIT - Outstanding on 1985.09.04
LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 20/03/87 - Outstanding on 1987.03.24
LLOYDS BANK PLC
GUARANTEE & CHARGE - Outstanding on 1988.12.10
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED AND NEWHAVEN NOMINEES (CHANNEL ISLANDS) LIMITED AS JOINT TRUSTEES OF THE AM HOLMAN WILL TRUST
- Outstanding on 2016.04.18
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED AND NEWHAVEN NOMINEES (CHANNEL ISLANDS) LIMITED AS JOINT TRUSTEES OF THE MA HOLMAN WILL TRUST
- Outstanding on 2016.04.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010248440007
Form type: MR01
Date: 2016.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010248440008
Form type: MR01
Date: 2016.04.18
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.26
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 250300
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR APPOINTED MRS VANESSA MORAGH EDMONDS
Form type: AP01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
Form type: TM01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.03.30
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 6TH FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY
Form type: AD01
Date: 2011.03.22
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DIRECTOR APPOINTED MICHAEL JESSE HOLMAN
Form type: AP01
Date: 2011.02.09
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM
Form type: TM01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
Form type: TM02
Date: 2010.06.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CHARLES GRAHAM / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 29/10/2009
Form type: CH03
Date: 2009.10.29
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APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
Form type: 288b
Date: 2009.09.14
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SECRETARY APPOINTED MR GRAHAM HODGSON
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 2008.11.14
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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AUD RES
Form type: MISC
Date: 2007.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 12 ARTHUR STREET, LONDON, EC4R 9HY
Form type: 287
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14

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Company directors and board members:

VANESSA MORAGH EDMONDS (current)
Director, BUSINESS MANAGER, 2014.06.23
CHANCE HOUSE, PIPS LEWES ROAD , EAST GRINSTEAD
RH19 3TB, WEST SUSSEX
ENGLAND
MICHAEL JESSE HOLMAN (current)
Director, 2010.12.14
61A THORNHILL SQUARE , LONDON
N1 1BE
CHARLES VERNON ASHFORD (resigned)
Secretary, 1995.10.25 - 1996.12.31
124 WYNCHGATE , LONDON
N21 1QU
JOHN ANTHONY BLAKEMORE (resigned)
Secretary, INSURANCE EXECUTIVE, 2007.08.31 - 2009.09.01
FLAT 26 24 WAPPING WALL , LONDON
E1W 3SE
GRAHAM HODGSON (resigned)
Secretary, COMPANY SECRETARY, 2009.09.01 - 2010.05.31
6TH FLOOR 22 BILLITER STREET , LONDON
EC3M 2RY
GEOFFREY NIGEL SAVAGE (resigned)
Secretary, ACCOUNTANT, 1992.01.08 - 1995.10.25
35 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
DAVID SCALES (resigned)
Secretary, 1997.01.01 - 2001.09.28
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
ANDREW GEORGE SMITH (resigned)
Secretary, 2001.09.28 - 2007.08.31
69 HEMNALL STREET , EPPING
CM16 4LZ, ESSEX
CHARLES NIGEL BROMAGE (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.10.22 - 1992.06.12
BLOXHAM LODGE , GREAT BEDWYN
SN8 3NT, WILTSHIRE
BRUCE WILLIAM CHARLES GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2008.02.18 - 2010.08.17
6TH FLOOR 22 BILLITER STREET , LONDON
EC3M 2RY
BRUCE WILLIAM CHARLES GRAHAM (resigned)
Director, ACCOUNTANT, 1991.08.27 - 1996.11.27
92 CHISLEHURST ROAD , ORPINGTON
BR6 0DN, KENT
RALPH SEBASTIAN TIMOTHY GUNTER (resigned)
Director, LLOYDS UNDERWRITING, 1991.08.27 - 2000.01.06
THE LONG HOUSE DAUNTSEY DROVE , WEYHILL
SP11 0QL, HAMPSHIRE
MICHAEL ANDREW HOLFORD (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.08.27 - 1996.12.12
ICKNIELD HOUSE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
CHRISTOPHER BOOT HOLMAN (resigned)
Director, FARMER, 1991.08.27 - 1995.01.10
FOXCOTE ILMINGTON , SHIPTON-ON-STOUR
CV36 4JG, WARWICKSHIRE
DAVID MCARTHUR HOLMAN (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.08.27 - 2014.05.29
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
DAVID JOHN POLL (resigned)
Director, LLOYDS UNDERWRITER, 1991.08.27 - 1993.01.14
GREYTOPS 54 MILL LANE DANBURY , CHELMSFORD
CM3 4HY, ESSEX
GEOFFREY NIGEL SAVAGE (resigned)
Director, ACCOUNTANT, 1991.10.22 - 1996.12.31
35 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
DAVID SCALES (resigned)
Director, FINANCE DIRECTOR, 2000.01.06 - 2001.09.28
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
WILLIAM MICHAEL STANCOMB (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.10.22 - 1992.07.15
THE CARDAMOM BUILDING 31 SHAD THAMES , LONDON
SE1 2YR

Companies near to DAVID HOLMAN & CO. ltd.

Information about the Private Limited Company DAVID HOLMAN & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data