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HOLCOR LTD

Learn more about HOLCOR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR ACRES, CATON ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LH

HOLCOR LTD on the map

Company type: Private Limited Company
Company number: 01106485
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.12
JOHN DEVENISH
LEGAL CHARGE - Outstanding on 2008.11.26

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 25000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS TANIA JANE DAVIS / 01/03/2013
Form type: CH03
Date: 2013.04.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DEVENISH / 01/06/2008
Form type: 288c
Date: 2009.07.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DEVENISH
Form type: 288b
Date: 2009.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DEVENISH / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TANIA DAVIS / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVENISH / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.14
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, ROCK HOUSE, 32 NORTH STREET ASHBURTON, NEWTON ABBOT, DEVON TQ13 7QD
Form type: 287
Date: 2007.10.18
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, THE LARCHES,, OLD TOTNES ROAD,, BUCKFASTLEIGH,, DEVON. TQ11 0LQ
Form type: 287
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.16

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Company directors and board members:

TANIA JANE SMITH (current)
Secretary, 2006.11.07
FOUR ACRES CATON ASHBURTON , NEWTON ABBOT
TQ13 7LH, DEVON
LEE DEVENISH (current)
Director, SPECIALIST CONTRACTOR, 1996.02.29
BARN COTTAGE LOWER DOWNSTOW , SOUTH BRENT
TQ10 9ED, DEVON
JUNE CATHERINE DEVENISH (resigned)
Secretary, 1991.06.30 - 2006.11.07
30 GIPSY LANE , BUCKFASTLEIGH
TQ11 0DL, DEVON
ALFRED JOHN DENTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.04.16
77 SUMMERHILL ROAD LIVERTON , NEWTON ABBOT
TQ12 6HF, DEVON
JOHN DEVENISH (resigned)
Director, CONSTRUCTION ENGINEER, 1991.06.30 - 2008.11.10
FOUR ACRES, CATON ASHBURTON , NEWTON ABBOT
TQ13 7LH
MAX DEVENISH (resigned)
Director, CONSTRUCTION ENGINEER, 1999.07.02 - 2006.01.02
THE LARCHES OLD TOTNES ROAD , BUCKFASTLEIGH
TQ11 0LQ, DEVON

Companies near to HOLCOR LTD

Information about the Private Limited Company HOLCOR LTD 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