Having been setup in 1998, Holybourne Flooring Ltd are based in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Weetch, Lyn Louise, Weetch, Adam, Urquhart, Beverley Ann, Weetch, Joseph Albert at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEETCH, Adam | 10 November 2017 | - | 1 |
WEETCH, Joseph Albert | 01 May 1999 | 10 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEETCH, Lyn Louise | 01 May 1999 | - | 1 |
URQUHART, Beverley Ann | 12 February 1998 | 01 May 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 17 February 2019 | |
CS01 - N/A | 16 February 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 26 February 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
CS01 - N/A | 20 January 2018 | |
TM01 - Termination of appointment of director | 11 November 2017 | |
PSC07 - N/A | 11 November 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 05 January 2017 | |
MR01 - N/A | 31 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 11 January 2011 | |
TM01 - Termination of appointment of director | 21 August 2010 | |
AA - Annual Accounts | 03 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 28 March 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 10 March 2007 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 07 March 2000 | |
363s - Annual Return | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1999 | |
363s - Annual Return | 31 March 1999 | |
225 - Change of Accounting Reference Date | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
NEWINC - New incorporation documents | 05 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2016 | Outstanding |
N/A |
Rent deposit deed | 03 October 2007 | Outstanding |
N/A |