About

Registered Number: 00572363
Date of Incorporation: 03/10/1956 (67 years and 6 months ago)
Company Status: Active
Registered Address: 136 Park Avenue, Enfield, Middlesex, EN1 2BJ

 

Hollman Garages (1979) Ltd was established in 1956, it has a status of "Active". The business has 4 directors listed as Parsons, Carole, Parsons, Robin Charles, Parsons, Robin, Hollman, Greta Kathlen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Robin Charles 16 July 2010 - 1
HOLLMAN, Greta Kathlen N/A 16 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Carole 16 July 2010 - 1
PARSONS, Robin N/A 16 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 02 January 2020
CS01 - N/A 07 January 2019
AA - Annual Accounts 05 January 2019
RP04CS01 - N/A 26 March 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 02 January 2018
CS01 - N/A 20 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH03 - Change of particulars for secretary 09 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
AA - Annual Accounts 11 January 2011
AP01 - Appointment of director 06 October 2010
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 07 January 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 19 March 2007
363a - Annual Return 08 January 2007
353 - Register of members 08 January 2007
AA - Annual Accounts 18 January 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 04 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 30 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 23 January 2003
287 - Change in situation or address of Registered Office 23 August 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 15 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 14 January 1999
363s - Annual Return 12 January 1998
AA - Annual Accounts 08 December 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 08 February 1995
363s - Annual Return 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 16 June 1993
363b - Annual Return 26 March 1993
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 01 June 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 05 December 1990
288 - N/A 04 December 1990
363 - Annual Return 23 April 1990
363 - Annual Return 26 April 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 11 June 1987
288 - N/A 11 June 1987
363 - Annual Return 29 April 1987
287 - Change in situation or address of Registered Office 07 April 1987
288 - N/A 11 December 1986
288 - N/A 02 August 1986
287 - Change in situation or address of Registered Office 17 June 1986
AA - Annual Accounts 15 June 1984
CERTNM - Change of name certificate 30 January 1979
NEWINC - New incorporation documents 03 October 1956

Mortgages & Charges

Description Date Status Charge by
Second legal charge. 04 November 1981 Outstanding

N/A

Assignment 29 October 1981 Outstanding

N/A

Mortgage 14 September 1981 Outstanding

N/A

Legal charge 17 May 1978 Outstanding

N/A

Further charge. 05 June 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.