Hollander Communications Plc was founded on 12 September 1984 with its registered office in Maidstone, Kent, it's status is listed as "Active". This company has 15 directors listed as Mcarthur, Anna Louise Liberty, Peoples, Wendy Elizabeth, Allen, Simon Howard, Chumas, Amanda Jane Melanie, Deane, Timothy William Melford, Smallbone, Nicola, Allen, Elizabeth Anne, Caldwell, Mervyn Robert, Carnegie-brown, Christine Priscilla Helen, Cattermull, Nigel Paul, Emberey, Lloyd, Ingram, Roland Nicholas Harper, Stonier, Randle, Webster, Ronald Rory Henderson, Weigold, Martin. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEOPLES, Wendy Elizabeth | 31 December 2008 | - | 1 |
| ALLEN, Elizabeth Anne | N/A | 31 July 2001 | 1 |
| CALDWELL, Mervyn Robert | 30 March 1995 | 13 May 1998 | 1 |
| CARNEGIE-BROWN, Christine Priscilla Helen | N/A | 01 June 1994 | 1 |
| CATTERMULL, Nigel Paul | N/A | 25 May 1994 | 1 |
| EMBEREY, Lloyd | 30 June 2002 | 19 December 2003 | 1 |
| INGRAM, Roland Nicholas Harper | 31 July 2001 | 30 June 2002 | 1 |
| STONIER, Randle | 07 April 2000 | 28 February 2006 | 1 |
| WEBSTER, Ronald Rory Henderson | 19 December 2003 | 05 October 2004 | 1 |
| WEIGOLD, Martin | 01 April 1992 | 30 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | 01 November 2018 | - | 1 |
| ALLEN, Simon Howard | 03 January 1996 | 23 June 1997 | 1 |
| CHUMAS, Amanda Jane Melanie | 23 June 1997 | 07 April 2000 | 1 |
| DEANE, Timothy William Melford | 21 November 2000 | 09 January 2003 | 1 |
| SMALLBONE, Nicola | 21 May 1992 | 03 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 September 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AP03 - Appointment of secretary | 09 November 2018 | |
| TM02 - Termination of appointment of secretary | 09 November 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 02 January 2018 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 225 - Change of Accounting Reference Date | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| AUD - Auditor's letter of resignation | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 325 - Location of register of directors' interests in shares etc | 18 March 1997 | |
| 353 - Register of members | 18 March 1997 | |
| 363a - Annual Return | 04 March 1997 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| 363a - Annual Return | 09 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 07 November 1995 | |
| BS - Balance sheet | 07 November 1995 | |
| AUDR - Auditor's report | 07 November 1995 | |
| AUDS - Auditor's statement | 07 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 07 November 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 November 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 November 1995 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07 November 1995 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 1995 | |
| 123 - Notice of increase in nominal capital | 07 November 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 288 - N/A | 06 April 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 395 - Particulars of a mortgage or charge | 01 April 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
| 288 - N/A | 10 May 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 395 - Particulars of a mortgage or charge | 21 May 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 288 - N/A | 02 May 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1989 | |
| 123 - Notice of increase in nominal capital | 23 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 395 - Particulars of a mortgage or charge | 16 December 1988 | |
| 395 - Particulars of a mortgage or charge | 09 May 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 288 - N/A | 25 November 1987 | |
| 287 - Change in situation or address of Registered Office | 05 November 1987 | |
| AA - Annual Accounts | 24 February 1987 | |
| AA - Annual Accounts | 24 February 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| CERTNM - Change of name certificate | 18 November 1986 | |
| 288 - N/A | 07 November 1986 | |
| 287 - Change in situation or address of Registered Office | 17 September 1986 | |
| 288 - N/A | 17 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 1994 | Outstanding |
N/A |
| Debenture | 15 May 1992 | Fully Satisfied |
N/A |
| Debenture | 08 December 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 April 1988 | Fully Satisfied |
N/A |
