95-99 Holloway Road Ltd

About

Registered Number: 03471926
Date of Incorporation: 26/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: MICHAEL BLEZARD, 5 Judith Avenue, Knodishall, Saxmundham, Suffolk, IP17 1UY

 

95-99 Holloway Road Ltd was registered on 26 November 1997 and has its registered office in Suffolk. The business has 15 directors listed as Blezard, Michael John, Blezaed, Michael John, Ellender, Carole, Harwood, Francesca Amber, O'shaughnessy, Robert, Wilkinson, Steven David, Joyce Blezard, Colleen Mary, Allen, Gordon Robert, Anderson, Raymond David, Barron, Mark Edward Roath, Corcoran, Eithne Mary, Howley, Dawn Joanne, Macfadyen, David Matthew, Sharpe, Kevin Michael, Tolman, Anthony Robert at Companies House. We don't currently know the number of employees at 95-99 Holloway Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLEZAED, Michael John 15 October 1999 - 1
ELLENDER, Carole 11 September 2012 - 1
HARWOOD, Francesca Amber 01 September 2009 - 1
O'SHAUGHNESSY, Robert 26 November 1997 - 1
WILKINSON, Steven David 31 October 2012 - 1
ALLEN, Gordon Robert 26 November 1997 01 September 2009 1
ANDERSON, Raymond David 26 November 1997 18 December 1999 1
BARRON, Mark Edward Roath 18 December 1999 01 April 2005 1
CORCORAN, Eithne Mary 26 November 1997 01 June 2004 1
HOWLEY, Dawn Joanne 26 November 1997 18 December 1999 1
MACFADYEN, David Matthew 26 November 1997 08 December 2000 1
SHARPE, Kevin Michael 26 November 1997 11 September 2012 1
TOLMAN, Anthony Robert 26 November 1997 23 October 1998 1
Secretary Name Appointed Resigned Total Appointments
BLEZARD, Michael John 04 November 2011 - 1
JOYCE BLEZARD, Colleen Mary 15 January 2000 04 November 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH03 - Change of particulars for secretary 30 June 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 10 September 2017
PSC08 - N/A 14 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 21 April 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 14 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 15 July 2012
AD01 - Change of registered office address 18 November 2011
AP03 - Appointment of secretary 18 November 2011
TM02 - Termination of appointment of secretary 18 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 20 July 2004
CERTNM - Change of name certificate 04 March 2004
RESOLUTIONS - N/A 14 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 19 July 2002
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 09 December 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 14 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
225 - Change of Accounting Reference Date 24 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
287 - Change in situation or address of Registered Office 18 April 1998
NEWINC - New incorporation documents 26 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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