About

Registered Number: 02891322
Date of Incorporation: 25/01/1994 (28 years and 6 months ago)
Company Status: Active
Registered Address: The Clocktower Oakwood Park Business Centre, Bishop Thornton, Harrogate, HG3 3BF,

 

Holrow Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Rowlay, David John, Rowlay, Thomas David, Holmes, Granville, Marles, Neil for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAY, David John 27 January 1994 - 1
ROWLAY, Thomas David 01 February 2017 - 1
HOLMES, Granville 27 January 1994 06 April 2001 1
MARLES, Neil 06 April 2001 22 January 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 March 2017
CH01 - Change of particulars for director 21 February 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 18 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 18 May 2015
SH03 - Return of purchase of own shares 15 April 2015
SH06 - Notice of cancellation of shares 11 March 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 29 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 July 2011
CH03 - Change of particulars for secretary 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 15 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 22 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
395 - Particulars of a mortgage or charge 18 January 2007
AAMD - Amended Accounts 19 May 2006
AA - Annual Accounts 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
363a - Annual Return 30 January 2006
363s - Annual Return 19 April 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 19 April 2005
395 - Particulars of a mortgage or charge 19 February 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 04 March 2003
RESOLUTIONS - N/A 17 May 2002
123 - Notice of increase in nominal capital 17 May 2002
169 - Return by a company purchasing its own shares 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 02 October 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 15 June 1998
287 - Change in situation or address of Registered Office 24 February 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 18 June 1997
363s - Annual Return 10 June 1997
363s - Annual Return 14 May 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 26 November 1996
395 - Particulars of a mortgage or charge 25 October 1996
AA - Annual Accounts 09 April 1995
363b - Annual Return 17 March 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
287 - Change in situation or address of Registered Office 13 February 1994
NEWINC - New incorporation documents 25 January 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2007 Outstanding

N/A

Fixed and floating charge 01 February 2005 Outstanding

N/A

Debenture 21 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.