Established in 2000, B Holland & Sons Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Jones, Irene Anne, Carson, Richard David, Holland, Gemma Claire, Holland, Frederick for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Richard David | 28 May 2019 | - | 1 |
| HOLLAND, Gemma Claire | 04 January 2006 | - | 1 |
| HOLLAND, Frederick | 22 September 2000 | 21 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Irene Anne | 22 September 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| SH01 - Return of Allotment of shares | 12 August 2019 | |
| RESOLUTIONS - N/A | 08 August 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 30 August 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 20 August 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363s - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 225 - Change of Accounting Reference Date | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| CERTNM - Change of name certificate | 28 September 2000 | |
| NEWINC - New incorporation documents | 18 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 05 July 2004 | Outstanding |
N/A |
| Debenture | 01 July 2004 | Outstanding |
N/A |
