About

Registered Number: 06643208
Date of Incorporation: 10/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Estate Office, Holkham, Wells-Next-The-Sea, Norfolk, NR23 1AB

 

Founded in 2008, Holkham Tearters Ltd have registered office in Wells-Next-The-Sea, Norfolk. The current directors of the business are listed as Morrell, Neil, Gledson, Richard Robert, Wyard, Michael at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRELL, Neil 01 February 2010 - 1
GLEDSON, Richard Robert 25 September 2008 27 March 2009 1
WYARD, Michael 27 March 2009 31 January 2010 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
RESOLUTIONS - N/A 26 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 July 2018
AP01 - Appointment of director 18 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 July 2013
CERTNM - Change of name certificate 28 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 21 July 2010
AR01 - Annual Return 21 July 2010
AP03 - Appointment of secretary 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
225 - Change of Accounting Reference Date 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
CERTNM - Change of name certificate 06 September 2008
NEWINC - New incorporation documents 10 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.