Hollyburn Ltd was founded on 16 May 1985 and are based in Cornwall. Rimmer, Edward Benjamin, Bell, Raymond Peter, Wright, Peter Robert, Blamey, William, Clarke, Leslie Owen, Goldie, Derek George, Holdsworth, Clare Penelope, Murray, Linda, Naylor, Michael John Thurlow, Ollerearnshaw, Ian, Twiss, Frances Mary Brigstocke, Wheeler, John Alan, Wheeler, Percy Charles Allen are listed as the directors of Hollyburn Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Raymond Peter | 12 September 2018 | - | 1 |
| WRIGHT, Peter Robert | 05 May 2015 | - | 1 |
| BLAMEY, William | N/A | 13 November 2003 | 1 |
| CLARKE, Leslie Owen | N/A | 05 September 1999 | 1 |
| GOLDIE, Derek George | 23 August 1993 | 03 May 2001 | 1 |
| HOLDSWORTH, Clare Penelope | N/A | 13 November 2003 | 1 |
| MURRAY, Linda | 17 December 2001 | 25 July 2013 | 1 |
| NAYLOR, Michael John Thurlow | N/A | 09 September 1992 | 1 |
| OLLEREARNSHAW, Ian | 17 April 2007 | 01 September 2017 | 1 |
| TWISS, Frances Mary Brigstocke | 13 November 2003 | 07 September 2019 | 1 |
| WHEELER, John Alan | 23 August 1993 | 17 April 2007 | 1 |
| WHEELER, Percy Charles Allen | N/A | 13 May 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIMMER, Edward Benjamin | 24 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 08 September 2019 | |
| TM01 - Termination of appointment of director | 08 September 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 12 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| AP03 - Appointment of secretary | 06 May 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| TM01 - Termination of appointment of director | 28 July 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 04 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 363s - Annual Return | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 287 - Change in situation or address of Registered Office | 09 December 2003 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 30 September 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 13 September 1996 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 288 - N/A | 13 October 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363b - Annual Return | 01 October 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363 - Annual Return | 21 September 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 288 - N/A | 31 May 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 04 September 1987 | |
| 288 - N/A | 29 July 1987 | |
| 288 - N/A | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| 363 - Annual Return | 19 December 1986 | |
| 288 - N/A | 20 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1986 | |
| NEWINC - New incorporation documents | 16 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 13 September 1985 | Fully Satisfied |
N/A |
