About

Registered Number: 04225561
Date of Incorporation: 30/05/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Wayland House High Street, Watton, Thetford, Norfolk, IP25 6AR,

 

Founded in 2001, The Hollies Group Ltd has its registered office in Norfolk, it has a status of "Active". Leamon, John Charles, Leamon, Pauline Jean, Swallow, Tina are the current directors of The Hollies Group Ltd. 1-10 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAMON, John Charles 30 May 2001 17 May 2005 1
LEAMON, Pauline Jean 30 May 2001 17 May 2005 1
SWALLOW, Tina 30 May 2001 08 December 2002 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 30 March 2020
DISS40 - Notice of striking-off action discontinued 21 August 2019
CS01 - N/A 20 August 2019
PSC04 - N/A 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA - Annual Accounts 29 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2018
DISS40 - Notice of striking-off action discontinued 25 August 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 23 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 June 2017
RESOLUTIONS - N/A 06 April 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 26 March 2016
AD01 - Change of registered office address 07 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 23 July 2014
CERTNM - Change of name certificate 02 April 2014
CONNOT - N/A 02 April 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 28 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 28 March 2011
AD01 - Change of registered office address 10 December 2010
AR01 - Annual Return 14 September 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
287 - Change in situation or address of Registered Office 28 February 2008
AA - Annual Accounts 21 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
RESOLUTIONS - N/A 26 July 2007
RESOLUTIONS - N/A 26 July 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 11 December 2006
287 - Change in situation or address of Registered Office 03 July 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 23 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
395 - Particulars of a mortgage or charge 07 May 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 28 March 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
225 - Change of Accounting Reference Date 26 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
287 - Change in situation or address of Registered Office 07 June 2001
NEWINC - New incorporation documents 30 May 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 June 2010 Fully Satisfied

N/A

Debenture 29 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.