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W. HOLLOWAY (HEREFORD) LIMITED

Learn more about W. HOLLOWAY (HEREFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TABWELL BERROW GREEN ROAD, MARTLEY, WORCESTER, WR6 6PQ

W. HOLLOWAY (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01105825
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2000.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2001.05.18
overdue: OVERDUE
last made update: 2000.04.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.16
B.P. OIL LIMITED
LEGAL CHARGE - Outstanding on 1987.11.17
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE. - Outstanding on 1990.01.20
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1990.01.20
B P OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1990.04.25
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1991.11.26
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1992.05.07

List of company documents:

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RES02
Form type: RES02
Date: 2009.03.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/99 FROM:, HARROW ROAD, PLOUGH LANE, HEREFORD, HR4 OEF
Form type: 287
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
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RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.07
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RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
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RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
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RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.20
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REGISTERED OFFICE CHANGED ON 16/01/90 FROM:, 14-15 COMMERCIAL ROAD,, HEREFORD., HR1 2BB
Form type: 287
Date: 1990.01.16
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RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
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RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.13
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RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09

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Company directors and board members:

MARILYN BADHAM (current)
Secretary, 1992.04.20
EDGEBRAES WESTHOPE , HEREFORD
HR4 8BL, HEREFORDSHIRE
ROBERT EDWIN BADHAM (current)
Director, MANAGING DIRECTOR, 1992.04.20
EDGEBRAES WESTHOPE , HEREFORD
HR4 8BL, HEREFORDSHIRE
PENELOPE JANE CLEOBURY (current)
Director, HOUSEWIFE, 1992.04.20
85 GOUGH WAY , CAMBRIDGE
CB3 9LN, CAMBRIDGESHIRE
MARK RATCLIFFE HOLLOWAY (current)
Director, 1992.04.20
BERROW GREEN MARTLEY , WORCESTER
WR6 6PQ, WORCESTERSHIRE
ANGELA JILL ILES (current)
Director, TEACHER, 1992.04.20
THE HOLLIES 19 ST JOHNS CLOSE , MARLBOROUGH
SN8 1JX, WILTSHIRE
JUDITH ANN NOTMAN (current)
Director, HOUSEWIFE, 1992.04.20
332 AVE DE TERVUREN BTE 3 , BRUXELLES
B1150
BELGIUM
GRAHAM JOHN HUBBARD (resigned)
Director, GENERAL MANAGER, 1995.04.06 - 1997.03.19
22 WINCHESTER AVENUE ST JOHNS , WORCESTER
WR2 4JE

Companies near to W. HOLLOWAY (HEREFORD) ltd.

Information about the Private Limited Company W. HOLLOWAY (HEREFORD) 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: 2016.07.24. Reload the data