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HOLSWORTHY MANAGEMENT SERVICES LIMITED

Learn more about HOLSWORTHY MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU

HOLSWORTHY MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01068035
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 75000 - Veterinary activities

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1974.03.19
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1974.03.19
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1974.03.19
MIDLAND BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.10.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.20
HSBC BANK PLC
- Outstanding on 2015.10.13

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 16293
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 10/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STOKES / 10/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ADRIAN JOHN OLIVER / 10/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PETER KIRKWOOD / 10/05/2016
Form type: CH01
Date: 2016.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN KENNEDY LORRAINE / 10/05/2016
Form type: CH03
Date: 2016.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010680350014
Form type: MR01
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR APPOINTED MR JONATHAN CHAPMAN
Form type: AP01
Date: 2015.02.27
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DIRECTOR APPOINTED MR DANIEL FORRESTER
Form type: AP01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WONNACOTT
Form type: TM01
Date: 2015.02.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COBNER
Form type: TM01
Date: 2013.05.01
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30/04/13 STATEMENT OF CAPITAL GBP 18245
Form type: SH06
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COBNER
Form type: TM01
Date: 2013.04.30
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DIRECTOR APPOINTED ANDREW STOKES
Form type: AP01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, MICHAEL HOUSE, CASTLE STREET, EXETER, EX4 3LQ
Form type: AD01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLANDS / 19/04/2012
Form type: CH01
Date: 2012.05.16
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN KENNEDY LORRAINE / 19/04/2012
Form type: CH03
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY BANKS / 19/04/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPHERD / 19/04/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW LEIGHTON / 19/04/2012
Form type: CH01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOUNDY
Form type: TM01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS
Form type: TM01
Date: 2011.05.18
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTIN BOUNDY / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY BANKS / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLARE ASHFORD / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WONNACOTT / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPHERD / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLANDS / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADRIAN JOHN OLIVER / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW LEIGHTON / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PETER KIRKWOOD / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DENNIS / 19/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COBNER / 19/04/2010
Form type: CH01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.16
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AD 17/03/09, GBP SI [email protected]=2126, GBP IC 17874/20000
Form type: 88(2)
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.23
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DIRECTOR APPOINTED DAVID ROWLANDS
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED SALLY CLARE ASHFORD
Form type: 288a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WONNACOTT / 01/01/2008
Form type: 288c
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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£ IC 20000/17874, 31/08/07, £ SR [email protected]=2126
Form type: 169
Date: 2007.09.18

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Company directors and board members:

IAIN KENNEDY LORRAINE (current)
Secretary, 1998.12.01
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
SALLY CLARE ASHFORD (current)
Director, VETERINARY SURGEON, 2008.10.01
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
MARK JEFFERY BANKS (current)
Director, VETERINARY SURGEON, 2003.01.01
ROSEMONTE THE GREEN CHILSWORTHY , HOLSWORTHY
EX22 7BQ, DEVON
JONATHAN CHAPMAN (current)
Director, VETERINARY SURGEON, 2014.03.01
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
DANIEL FORRESTER (current)
Director, VETERINARY SURGEON, 2014.03.01
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
RUPERT PETER KIRKWOOD (current)
Director, VETERINARY SURGEON, 1991.04.09
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
PHILLIP ANDREW LEIGHTON (current)
Director, VETERINARY SURGEON, 2003.01.01
16 STAPLETON ROAD , BUDE
EX23 8TS, CORNWALL
KENNETH ADRIAN JOHN OLIVER (current)
Director, VETERINARY SURGEON, 1997.01.01
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
DAVID ROWLANDS (current)
Director, VETERINARY SURGEON, 2008.10.01
THE MILL HOUSE HOWARDS MILL , BUDE
EX23 9TG, CORNWALL
MARK SHEPHERD (current)
Director, VETERINARY SURGEON, 1991.04.09
POOH CORNER THE GREEN CHILSWORTHY , HOLSWORTHY
EX22 7BQ, DEVON
ANDREW STOKES (current)
Director, VETERINARY SURGEON, 2013.01.01
CALYX HOUSE SOUTH ROAD , TAUNTON
TA1 3DU, SOMERSET
FLORENCE MARJORIE PETHERBRIDGE (resigned)
Secretary, 1991.04.09 - 1997.08.01
GLENMOOR DERRITON ROAD , HORSWORTHY
EX22 6BH, DEVON
TREVOR MALCOLM TATE (resigned)
Secretary, MANAGER, 1997.08.01 - 1998.12.01
PENPOL COTTAGE HORSLETT HILL WEST CLAWTON , HOLSWORTHY
EX22 6RS, DEVON
JOHN AUSTIN BOUNDY (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 2012.01.01
LYNHAYES THORN FARM BRIDGERULE , HOLSWORTHY
EX22 7HB, DEVON
ANDREW JOHN COBNER (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 2013.04.08
WILLOWS END DERRIL PYWORTHY , HOLSWORTHY
EX22 6YB, DEVON
ROBERT EDWARD DENNIS (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 2010.09.30
SOUTH VIEW BRADWORTHY , HOLSWORTHY
EX22 7RH, DEVON
NICHOLAS HAROLD WEBBER FRANKLIN (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 2007.08.31
COLLAMOOR OTTERHAM , CAMELFORD
PL32 9SR, CORNWALL
JOHN CHRISTOPHER PARLANE GRANGER (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 2002.12.31
TITHECOTT BRADFORD , HOLSWORTHY
EX22 7AN, DEVON
BYRON CLIFFORD ROWLANDS (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 1996.12.31
UPTON GARTH UPTON , BUDE
EX23 0LY, CORNWALL
BRIAN JAMES WONNACOTT (resigned)
Director, VETERINARY SURGEON, 1991.04.09 - 2013.12.31
HALWILL MILL HALWILL , BEAWORTHY
EX21 5JS, DEVON
Date 2013.12.31
Fixed Assets £ 2,233,456
Tangible Fixed Assets £ 2,233,456
Current Assets £ 279,795
Provisions For Liabilities Charges £ 34,093
Debtors £ 269,595
Shareholder Funds £ 1,514,403
Profit Loss Account Reserve £ 1,494,403
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,514,403
Total Assets Less Current Liabilities £ 2,141,496
Net Current Assets Liabilities £ 91,960
Creditors Due Within One Year £ 371,755
Cash Bank In Hand £ 1,683
Stocks Inventory £ 8,517
Par Value Share 20000 ordinary shares of £1 each
Number Shares Allotted £ 20,000
Capital Redemption Reserve £ 1,755
Creditors Due After One Year £ 593,000

Companies near to HOLSWORTHY MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HOLSWORTHY MANAGEMENT SERVICES 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: 2016.07.22. Reload the data