Established in 1994, Holrow Ltd are based in Harrogate, it's status is listed as "Active". Rowlay, David John, Rowlay, Thomas David, Holmes, Granville, Marles, Neil are the current directors of the organisation. We do not know the number of employees at this company.
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 |
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 |
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 |