Established in 1981, Holbro Engineering Ltd has its registered office in Fleetwood, it's status is listed as "Active". The companies directors are listed as Hill, Karen Loraine, Hill, Terence John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Karen Loraine | 09 February 1998 | - | 1 |
HILL, Terence John | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 15 July 2019 | |
AAMD - Amended Accounts | 17 December 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
PSC04 - N/A | 01 August 2017 | |
PSC04 - N/A | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH03 - Change of particulars for secretary | 01 August 2017 | |
CS01 - N/A | 07 July 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 26 June 2014 | |
SH01 - Return of Allotment of shares | 17 June 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA01 - Change of accounting reference date | 18 September 2013 | |
RESOLUTIONS - N/A | 10 September 2013 | |
1.4 - Notice of completion of voluntary arrangement | 26 November 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 09 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 February 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
1.1 - Report of meeting approving voluntary arrangement | 04 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 12 August 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 15 June 2006 | |
RESOLUTIONS - N/A | 19 September 2005 | |
RESOLUTIONS - N/A | 19 September 2005 | |
RESOLUTIONS - N/A | 19 September 2005 | |
363s - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 18 June 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 05 July 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 14 August 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 18 August 1999 | |
395 - Particulars of a mortgage or charge | 06 August 1999 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
287 - Change in situation or address of Registered Office | 14 July 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 03 July 1997 | |
287 - Change in situation or address of Registered Office | 20 November 1996 | |
395 - Particulars of a mortgage or charge | 18 September 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 22 June 1996 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 13 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 12 June 1994 | |
363s - Annual Return | 14 June 1993 | |
AA - Annual Accounts | 08 June 1993 | |
AA - Annual Accounts | 18 February 1993 | |
AA - Annual Accounts | 01 September 1992 | |
363s - Annual Return | 01 September 1992 | |
363b - Annual Return | 04 July 1991 | |
287 - Change in situation or address of Registered Office | 06 June 1991 | |
288 - N/A | 06 June 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 1990 | |
AA - Annual Accounts | 24 October 1990 | |
363a - Annual Return | 24 October 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 13 August 1987 | |
363 - Annual Return | 20 March 1987 | |
AA - Annual Accounts | 21 January 1987 | |
AA - Annual Accounts | 06 May 1986 | |
363 - Annual Return | 06 May 1986 | |
MISC - Miscellaneous document | 08 January 1981 | |
NEWINC - New incorporation documents | 08 January 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 March 2011 | Outstanding |
N/A |
All assets debenture | 18 March 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 04 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 1996 | Outstanding |
N/A |
Mortgage debenture | 08 November 1983 | Outstanding |
N/A |