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H & A HOLDINGS LIMITED

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

Company details

LIMEFIELD HOUSE LIMEFIELD BROW, WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6QS

H & A HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01118923
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.10.08
SANTANDER UK PLC
- Outstanding on 2014.10.08

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011189230009
Form type: MR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011189230008
Form type: MR01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2014.10.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR STUART BROMLEY
Form type: TM01
Date: 2013.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2013.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR BRIGID COLE
Form type: TM01
Date: 2012.03.29
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APPOINTMENT TERMINATED, SECRETARY BRIGID COLE
Form type: TM02
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY JOHN CONNAUGHTON / 31/12/2010
Form type: CH01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / BRIGID ANN COLE / 31/12/2010
Form type: CH03
Date: 2011.02.08
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DIRECTOR APPOINTED MR STUART BROMLEY
Form type: AP01
Date: 2011.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
Form type: TM01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY JOHN CONNAUGHTON / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HARRY COLE / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANN COLE / 01/10/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / BRIGID ANN COLE / 01/10/2009
Form type: CH03
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, OLD GREEN DENE COTTAGE, GREEN, DENE, EAST HORSLEY, LEATHERHEAD, KT24 5TB
Form type: 287
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, PO BOX 518, LIMEFIELD HOUSE, BURY, BL8 9FJ
Form type: 287
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, LIMEFIELD HOUSE, 91 THE AVENUE, SALE, CHESHIRE M33 4GA
Form type: 287
Date: 2008.02.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.24
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COMPANY NAME CHANGED, H.N.A. HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/05/02
Form type: CERTNM
Date: 2002.05.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.01

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Company directors and board members:

ROY HARRY COLE (current)
Director, COMPANY DIRECTOR, 1999.06.01
39 PEARTREE HOUSE ORCHARD COURT MANCHESTER ROAD , BURY
BL9 6JS, LANCASHIRE
MARTIN HENRY JOHN CONNAUGHTON (current)
Director, 2007.10.16
LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD , BURY
BL9 6QS, LANCASHIRE
UK
BRIGID ANN COLE (resigned)
Secretary, 1995.05.12 - 2012.03.14
LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD , BURY
BL9 6QS, LANCASHIRE
UK
BRIGIT ANN COLE (resigned)
Secretary, 1991.12.31 - 1992.08.01
158 WOODHOUSE LANE , SALE
M33 4LN, CHESHIRE
IAN NIGEL DUNCAN COLE (resigned)
Secretary, 1992.08.01 - 1992.08.31
14 ANEMONE DRIVE HELMSHORE , ROSSENDALE
BB4 6NJ, LANCASHIRE
JULIE DURHAM (resigned)
Secretary, 1993.06.10 - 1995.05.12
193 BOOTH STREET TOTTINGTON , BURY
BL8 3JG, LANCASHIRE
STUART BROMLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.13 - 2013.06.04
LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD , BURY
BL9 6QS, LANCASHIRE
UK
BRIGID ANN COLE (resigned)
Director, COMPANY SECRETARY, 1996.09.01 - 1998.07.27
LIMEFIELD HOUSE 91 THE AVENUE , SALE
M33 4GA, CHESHIRE
BRIGID ANN COLE (resigned)
Director, COMPANY SECRETARY, 1999.08.01 - 2012.03.14
39 PEARTREE HOUSE ORCHARD COURT MANCHESTER ROAD , BURY
BL9 6JS, LANCASHIRE
IAN NIGEL DUNCAN COLE (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2000.09.13
6 GREEN PARK CLOSE GREENMOUNT , BURY
BL8 4QB, LANCASHIRE
ROY HARRY COLE (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 1992.08.31
LIMEFIELD HOUSE 91 THE AVENUE , SALE
M33 4GA, CHESHIRE
RONALD SMITH (resigned)
Director, ACCOUNTANT, 2001.03.27 - 2010.08.14
253 CHURCH STREET LITTLE LEVER , BOLTON
BL3 1BS, LANCASHIRE

Companies near to H & A HOLDINGS ltd.

Information about the Private Limited Company H & A HOLDINGS 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