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HOLMAN KELLY PAPER CO LIMITED

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

Company details

CONSOLIDATED PAPER HOUSE, FORSTAL ROAD, AYLESFORD, KENT, ME20 7AE

HOLMAN KELLY PAPER CO LIMITED on the map

Company type: Private Limited Company
Company number: 01028502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.25
dissolution date: 2006.08.29
last member list: 2004.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods
Company HOLMAN KELLY PAPER CO LIMITED was a Private Limited Company, registration number 01028502, established in United Kingdom on the 25. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at CONSOLIDATED PAPER HOUSE, FORSTAL ROAD, AYLESFORD, KENT, ME20 7AE. Business of the company HOLMAN KELLY PAPER CO LIMITED by SIC and NACE code was "5156 - Wholesale other intermediate goods". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.08.29. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.11.29. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.12.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.29

List of company documents:

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Find out more information about HOLMAN KELLY PAPER CO LIMITED. Our website makes it possible to view other available documents related to HOLMAN KELLY PAPER CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON-UPON-THAMES, SURREY KT1 2JW
Form type: 287
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96
Form type: SRES07
Date: 1996.01.31
£2.95
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RE CONTRACTS 12/01/96
Form type: ORES13
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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ALTER MEM AND ARTS 12/01/96
Form type: SRES01
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
AD 13/02/90---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/90
Form type: ORES10
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
AMENDED GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AAMD
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20

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Company directors and board members:

GRAHAM CYRIL GOODWIN (dissolve)
Director, 2003.01.06 - 2006.08.29
GREAT WATER HOUSE TOLEHURST,FRITTENDEN , CRANBROOK
TN17 2BP, KENT
PETER BELCH (dissolve)
Secretary, ACCOUNTANT, 1992.10.28 - 2003.01.06
39 SURREY GROVE , SUTTON
SM1 3PW, SURREY
ELENA KELLY (dissolve)
Secretary, 1991.11.28 - 1992.10.28
49 JANES LANE , BURGESS HILL
RH15 0QP, WEST SUSSEX
MICHAEL DAVID LADLOW (dissolve)
Secretary, DIRECTOR, 2003.01.06 - 2005.10.11
9 RAYMER ROAD PENENDEN HEATH , MAIDSTONE
ME14 2JQ, KENT
PETER BELCH (dissolve)
Director, ACCOUNTANT, 1996.01.12 - 2003.01.06
39 SURREY GROVE , SUTTON
SM1 3PW, SURREY
STEPHEN PAUL CLARK (dissolve)
Director, PAPER MERCHANT, 1991.11.28 - 2005.01.31
7 CROYDON LANE SOUTH , BANSTEAD
SM7 3AF, SURREY
DENNIS COLE (dissolve)
Director, PAPER MARCHANT, 1991.11.28 - 2003.01.06
THE CORNER HOUSE CHURCH LANE OLD BASING , BASINGSTOKE
RG24 7DJ, HAMPSHIRE
PEGGY IRENE HOLMAN (dissolve)
Director, 1991.11.28 - 1996.01.12
2 WOODVILLE CLOSE , TEDDINGTON
TW11 8NF, MIDDLESEX
BERNARD JOHN KELLY (dissolve)
Director, PAPER MERCHANT, 1991.11.28 - 1996.01.12
49A JANES LANE , BURGESS HILL
RH15 0QP, WEST SUSSEX
ELENA KELLY (dissolve)
Director, TEACHER, 1991.11.28 - 1996.01.12
49 JANES LANE , BURGESS HILL
RH15 0QP, WEST SUSSEX
MICHAEL DAVID LADLOW (dissolve)
Director, 2003.01.06 - 2005.10.11
9 RAYMER ROAD PENENDEN HEATH , MAIDSTONE
ME14 2JQ, KENT

Companies near to HOLMAN KELLY PAPER CO ltd.

Information about the Private Limited Company HOLMAN KELLY PAPER 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