About

Registered Number: 01158950
Date of Incorporation: 01/02/1974 (50 years and 5 months ago)
Company Status: Active
Registered Address: 231 Lowestoft Road, Gorleston, Gt Yarmouth, Norfolk, NR31 6JH

 

Having been setup in 1974, Holicater Ltd are based in Gt Yarmouth. Anderson, James Donald Rory is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, James Donald Rory 05 March 2012 28 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 03 January 2020
AA01 - Change of accounting reference date 20 November 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 08 January 2019
AA01 - Change of accounting reference date 20 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 01 December 2017
AA01 - Change of accounting reference date 21 November 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 11 January 2017
TM01 - Termination of appointment of director 28 December 2016
AA01 - Change of accounting reference date 21 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 14 January 2015
AA01 - Change of accounting reference date 17 November 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 31 December 2013
AA01 - Change of accounting reference date 25 November 2013
AA - Annual Accounts 17 June 2013
AA01 - Change of accounting reference date 06 June 2013
AA01 - Change of accounting reference date 10 May 2013
AR01 - Annual Return 07 January 2013
AA01 - Change of accounting reference date 12 November 2012
AP01 - Appointment of director 24 May 2012
AA - Annual Accounts 30 March 2012
RP04 - N/A 07 March 2012
AR01 - Annual Return 21 January 2012
AA01 - Change of accounting reference date 15 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 09 January 2011
AA01 - Change of accounting reference date 04 November 2010
AA - Annual Accounts 21 September 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
TM01 - Termination of appointment of director 20 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA01 - Change of accounting reference date 15 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 05 December 2008
395 - Particulars of a mortgage or charge 02 September 2008
363a - Annual Return 18 January 2008
353 - Register of members 18 January 2008
AA - Annual Accounts 20 December 2007
395 - Particulars of a mortgage or charge 18 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2007
225 - Change of Accounting Reference Date 25 June 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 27 June 2006
287 - Change in situation or address of Registered Office 17 March 2006
363s - Annual Return 24 February 2006
395 - Particulars of a mortgage or charge 26 January 2006
AA - Annual Accounts 07 July 2005
395 - Particulars of a mortgage or charge 08 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2005
395 - Particulars of a mortgage or charge 13 April 2005
395 - Particulars of a mortgage or charge 17 February 2005
363s - Annual Return 07 February 2005
395 - Particulars of a mortgage or charge 29 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
AA - Annual Accounts 02 July 2004
395 - Particulars of a mortgage or charge 13 March 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 25 June 2001
225 - Change of Accounting Reference Date 24 April 2001
225 - Change of Accounting Reference Date 21 February 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 05 February 2000
395 - Particulars of a mortgage or charge 18 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 26 June 1998
395 - Particulars of a mortgage or charge 02 April 1998
395 - Particulars of a mortgage or charge 01 April 1998
AUD - Auditor's letter of resignation 13 March 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 20 June 1997
395 - Particulars of a mortgage or charge 23 April 1997
395 - Particulars of a mortgage or charge 28 March 1997
395 - Particulars of a mortgage or charge 28 March 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 01 March 1996
395 - Particulars of a mortgage or charge 27 September 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 24 February 1994
395 - Particulars of a mortgage or charge 13 November 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 11 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1993
395 - Particulars of a mortgage or charge 04 February 1993
AA - Annual Accounts 25 June 1992
363b - Annual Return 25 April 1992
AA - Annual Accounts 24 October 1991
AA - Annual Accounts 23 August 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 18 April 1991
3.6 - Abstract of receipt and payments in receivership 16 January 1991
405(2) - Notice of ceasing to act of Receiver 16 January 1991
3.6 - Abstract of receipt and payments in receivership 03 September 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AC05 - N/A 20 May 1988
395 - Particulars of a mortgage or charge 16 October 1987
288 - N/A 15 October 1987
287 - Change in situation or address of Registered Office 15 October 1987
363 - Annual Return 11 May 1987
287 - Change in situation or address of Registered Office 14 November 1986
AA - Annual Accounts 13 October 1986
47 - N/A 17 July 1986
MISC - Miscellaneous document 01 February 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 July 2010 Outstanding

N/A

Debenture 08 July 2010 Outstanding

N/A

Debenture deed 29 August 2008 Fully Satisfied

N/A

Legal charge 10 October 2007 Outstanding

N/A

Legal charge 25 January 2006 Fully Satisfied

N/A

Debenture 25 May 2005 Fully Satisfied

N/A

Legal charge 08 April 2005 Fully Satisfied

N/A

Legal charge 15 February 2005 Fully Satisfied

N/A

Legal charge 25 January 2005 Fully Satisfied

N/A

Legal charge 21 December 2004 Fully Satisfied

N/A

Legal charge 27 February 2004 Outstanding

N/A

Legal charge 16 November 1999 Outstanding

N/A

Legal charge 27 March 1998 Fully Satisfied

N/A

Debenture 13 March 1998 Fully Satisfied

N/A

Legal charge 22 April 1997 Fully Satisfied

N/A

Legal charge 14 March 1997 Fully Satisfied

N/A

Debenture 14 March 1997 Fully Satisfied

N/A

Legal charge 19 September 1995 Fully Satisfied

N/A

Legal charge 12 November 1993 Fully Satisfied

N/A

Legal charge 03 February 1993 Fully Satisfied

N/A

Debenture 12 October 1987 Fully Satisfied

N/A

Legal charge 03 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.