About

Registered Number: 00348823
Date of Incorporation: 25/01/1939 (85 years and 2 months ago)
Company Status: Active
Registered Address: 39 Kedleston Road, Leeds, LS8 2BU,

 

Based in Leeds, Holly Bank Gardens Ltd was setup in 1939, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Gascoigne, Melanie Jane, Murray, Matthew, Pawson, Deborah Anne, Slater, Gavin David, Cooper, Hilda Elizabeth, White, Shelley, Bannister, Jenny, Bannister, Mary Jennifer, Browne, Junie, Croft, James Edward, Heron, Michael Norman, Hitchins, David John, Lumsden, William Kenneth, Mccourt, Shelley Helena, Parkinson, Juliet Marie, Saltmarshe, Paul Timothy, Straton, Andrew Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Matthew 29 April 2019 - 1
PAWSON, Deborah Anne 14 May 2001 - 1
SLATER, Gavin David 25 April 2017 - 1
BANNISTER, Jenny 26 April 1994 28 April 1998 1
BANNISTER, Mary Jennifer 28 April 2008 25 April 2017 1
BROWNE, Junie 14 May 2001 13 May 2003 1
CROFT, James Edward 26 April 1993 22 July 1995 1
HERON, Michael Norman 21 May 1996 14 May 2001 1
HITCHINS, David John 24 April 1991 26 April 1994 1
LUMSDEN, William Kenneth N/A 26 April 1993 1
MCCOURT, Shelley Helena 25 April 2005 28 April 2008 1
PARKINSON, Juliet Marie 28 May 2002 29 April 2019 1
SALTMARSHE, Paul Timothy 28 April 1998 28 May 2008 1
STRATON, Andrew Graham N/A 13 May 2003 1
Secretary Name Appointed Resigned Total Appointments
GASCOIGNE, Melanie Jane 29 April 2009 - 1
COOPER, Hilda Elizabeth N/A 24 April 1991 1
WHITE, Shelley 09 May 2000 14 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 07 October 2019
AP01 - Appointment of director 04 May 2019
TM01 - Termination of appointment of director 03 May 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 30 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 11 May 2017
AP01 - Appointment of director 29 April 2017
TM01 - Termination of appointment of director 26 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 24 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 21 January 2010
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 20 January 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
363s - Annual Return 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 07 June 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 09 April 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 29 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 June 2001
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
AA - Annual Accounts 17 June 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 20 June 1996
363b - Annual Return 20 June 1996
288 - N/A 20 June 1996
AA - Annual Accounts 05 October 1995
288 - N/A 18 September 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 24 May 1993
288 - N/A 24 May 1993
AA - Annual Accounts 24 May 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 11 June 1992
288 - N/A 07 April 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
288 - N/A 06 June 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
363 - Annual Return 03 September 1987
AA - Annual Accounts 19 August 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 01 July 1986
288 - N/A 07 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.