Holborn Asphalte Co. Ltd was registered on 18 March 1950 and has its registered office in Surrey. This organisation has 3 directors listed as Harmsworth, Daniel James, Harmsworth, Bryony, Harmsworth, Jonathan Ashley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMSWORTH, Bryony | N/A | 11 March 2013 | 1 |
| HARMSWORTH, Jonathan Ashley | N/A | 05 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMSWORTH, Daniel James | 11 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 August 2020 | |
| PSC07 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AAMD - Amended Accounts | 20 November 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 06 October 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| CS01 - N/A | 10 October 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AP03 - Appointment of secretary | 14 March 2013 | |
| TM02 - Termination of appointment of secretary | 14 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 09 December 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 395 - Particulars of a mortgage or charge | 14 February 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 27 November 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363a - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| MISC - Miscellaneous document | 08 February 1980 | |
| CERTNM - Change of name certificate | 09 June 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 May 2010 | Outstanding |
N/A |
| Legal charge | 15 April 2005 | Outstanding |
N/A |
| Mortgage | 28 January 2002 | Outstanding |
N/A |
| Charge of whole | 08 June 1962 | Outstanding |
N/A |
| Charge of whole | 08 June 1962 | Outstanding |
N/A |
