About

Registered Number: 00568820
Date of Incorporation: 11/07/1956 (67 years and 11 months ago)
Company Status: Active
Registered Address: Dowthorpe Hall, Skirlaugh, E Yorkshire, HU11 5AE

 

Having been setup in 1956, E.Holtby & Son Ltd are based in E Yorkshire, it's status at Companies House is "Active". This organisation has 4 directors listed as Holtby, Caroline Marjery, Holtby, David, Holtby, Robert Leslie, Holtby, Sonia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLTBY, Caroline Marjery 03 April 1997 - 1
HOLTBY, David N/A 28 March 2006 1
HOLTBY, Robert Leslie N/A 06 January 2001 1
HOLTBY, Sonia N/A 05 April 2002 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 11 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 05 February 2002
RESOLUTIONS - N/A 24 July 2001
RESOLUTIONS - N/A 24 July 2001
RESOLUTIONS - N/A 24 July 2001
MEM/ARTS - N/A 24 July 2001
363s - Annual Return 22 May 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 25 April 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 16 May 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 16 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 23 June 1994
395 - Particulars of a mortgage or charge 02 December 1993
288 - N/A 16 August 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 08 April 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 17 July 1991
363 - Annual Return 07 December 1990
AA - Annual Accounts 10 July 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 23 September 1987
363 - Annual Return 25 September 1986
AA - Annual Accounts 09 July 1986
CERTNM - Change of name certificate 11 April 1963
MISC - Miscellaneous document 11 July 1956

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 1993 Outstanding

N/A

Chattels mortgage 23 November 1982 Outstanding

N/A

Charge 08 November 1982 Outstanding

N/A

Chattels mortgage 24 August 1977 Outstanding

N/A

Charge 26 March 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.