About

Registered Number: 00479715
Date of Incorporation: 18/03/1950 (71 years and 4 months ago)
Company Status: Active
Registered Address: 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP

 

Holborn Asphalte Co. Ltd was registered on 18 March 1950 and has its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.