John Holroyd And Company Limited

Company Name	John Holroyd And Company Limited
Director	James Robert Haughey
Company Status	Active
Company Number	00397693
Category	Private Limited Company
Incorporation Date	9 August 1945(78 years, 9 months ago)
Previous Name	Perry Chain Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(75 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 January 2012(66 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Norman Rodney Davies
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 1997)
Role	Accountant
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Secretary Name	Norman Rodney Davies
Nationality	British
Status	Resigned
Appointed	05 October 1992(47 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Secretary Name	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(51 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1999)
Role	CS
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(54 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	28 August 1999(54 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(55 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(59 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(61 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(61 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Resigned
Appointed	01 November 2007(62 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Resigned
Appointed	05 June 2009(63 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(65 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(67 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Paul Andrew Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(71 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(72 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(72 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Simon Peter Venables
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Contact

Website	holroyd.com

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Renold PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

6 December 2006	Delivered on: 21 December 2006 Satisfied on: 6 November 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each charging company to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the security agreement: is created in favour of the security trustee and over present and future assets of the chargor. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 20 April 2000 Satisfied on: 6 November 2013 Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise. Particulars: F/H property adjoining whitworth road, harbour lane and dale street, milnrow, rochdale, greater manchester. T/no. GM568244; f/h land at tile hill lane, coventry, west midlands. T/no. WK186527. F/h property k/a renold gear works, thornbury, bradford, west yorkshire. T/no. Wyk 488799. for details of further properties charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1992	Delivered on: 10 August 1992 Satisfied on: 17 March 1997 Persons entitled: Lloyds Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over the property and assets (see form 395 for full details). Fully Satisfied
7 July 1983	Delivered on: 15 July 1983 Satisfied on: 17 March 1997 Persons entitled: Renold Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 July 1983	Delivered on: 15 July 1983 Satisfied on: 3 February 2000 Persons entitled: The Banks Named on Doc M32 Classification: & guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1983	Delivered on: 13 July 1983 Satisfied on: 17 March 1997 Persons entitled: Legal and General Assurance Society Ltdtrustees for the First Debenture Stockholders Classification: Supplemental trust deed Secured details: Sterling pounds 3,000,000 63/4% first debenture stock 1990/95 sterling pounds 3,000,000 8% first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1983	Delivered on: 8 July 1983 Satisfied on: 30 May 1997 Persons entitled: Commercial Union Assurance Company PLC Classification: Supplemental trust deed Secured details: Sterling pounds 6,678,755 7 5/8% second debenture stock 1992/97 of renold PLC & any other monies intended to be secured. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1972	Delivered on: 6 April 1972 Satisfied on: 17 March 1997 Persons entitled: Legal & General Assurance Society LTD Classification: Trust deed Secured details: For further securing sterling pounds 6,0000,000 debenture stock of renold LTD. Secured by a trust deed dated 2OTH april 1965 & deeds supplemental thereto. Particulars: Floating charge on undertaking property & assets present & future including uncalled capital. Fully Satisfied

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
26 January 2021	Appointment of Mr James Robert Haughey as a director on 18 January 2021 (2 pages)
26 January 2021	Termination of appointment of Simon Peter Venables as a director on 18 January 2021 (1 page)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020 (1 page)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Simon Peter Venables as a director on 31 December 2019 (2 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 December 2019	Memorandum and Articles of Association (11 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 May 2018	Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
8 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
8 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
21 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
21 October 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
21 October 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
21 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 November 2013	Satisfaction of charge 7 in full (4 pages)
6 November 2013	Satisfaction of charge 7 in full (4 pages)
6 November 2013	Satisfaction of charge 8 in full (4 pages)
6 November 2013	Satisfaction of charge 8 in full (4 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register inspection address has been changed (1 page)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Appointment of a secretary (1 page)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
5 June 2009	Secretary appointed hannah woodcock (1 page)
5 June 2009	Secretary appointed hannah woodcock (1 page)
16 July 2008	Return made up to 29/06/08; full list of members (3 pages)
16 July 2008	Return made up to 29/06/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
21 December 2006	Particulars of mortgage/charge (7 pages)
21 December 2006	Particulars of mortgage/charge (7 pages)
13 December 2006	Declaration of mortgage charge released/ceased (3 pages)
13 December 2006	Declaration of mortgage charge released/ceased (3 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New director appointed (1 page)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (6 pages)
20 October 2005	Full accounts made up to 31 March 2005 (6 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 29/06/05; full list of members (3 pages)
12 July 2005	Return made up to 29/06/05; full list of members (3 pages)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
1 September 2004	Full accounts made up to 3 April 2004 (7 pages)
1 September 2004	Full accounts made up to 3 April 2004 (7 pages)
1 September 2004	Full accounts made up to 3 April 2004 (7 pages)
6 July 2004	Return made up to 29/06/04; full list of members (3 pages)
6 July 2004	Return made up to 29/06/04; full list of members (3 pages)
13 August 2003	Full accounts made up to 29 March 2003 (7 pages)
13 August 2003	Full accounts made up to 29 March 2003 (7 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
1 October 2002	Full accounts made up to 30 March 2002 (7 pages)
1 October 2002	Full accounts made up to 30 March 2002 (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (7 pages)
6 July 2001	Return made up to 29/06/01; full list of members (7 pages)
6 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
11 July 2000	Full accounts made up to 1 April 2000 (7 pages)
11 July 2000	Full accounts made up to 1 April 2000 (7 pages)
11 July 2000	Full accounts made up to 1 April 2000 (7 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Secretary resigned;director resigned (1 page)
3 August 1999	Return made up to 29/06/99; no change of members (6 pages)
3 August 1999	Return made up to 29/06/99; no change of members (6 pages)
2 August 1999	Full accounts made up to 3 April 1999 (7 pages)
2 August 1999	Full accounts made up to 3 April 1999 (7 pages)
2 August 1999	Full accounts made up to 3 April 1999 (7 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 28 March 1998 (7 pages)
28 July 1998	Full accounts made up to 28 March 1998 (7 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 29 March 1997 (6 pages)
28 July 1997	Full accounts made up to 29 March 1997 (6 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Full accounts made up to 30 March 1996 (7 pages)
23 July 1996	Full accounts made up to 30 March 1996 (7 pages)
15 July 1996	Return made up to 29/06/96; no change of members (4 pages)
15 July 1996	Return made up to 29/06/96; no change of members (4 pages)
20 July 1995	Return made up to 29/06/95; no change of members (4 pages)
20 July 1995	Return made up to 29/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 1 April 1995 (7 pages)
26 June 1995	Full accounts made up to 1 April 1995 (7 pages)
26 June 1995	Full accounts made up to 1 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
22 March 1991	Company name changed perry chain company LIMITED\certificate issued on 25/03/91 (2 pages)
22 March 1991	Company name changed perry chain company LIMITED\certificate issued on 25/03/91 (2 pages)
9 August 1945	Company name changed\certificate issued on 09/08/45 (1 page)
9 August 1945	Incorporation (21 pages)
9 August 1945	Incorporation (21 pages)
9 August 1945	Company name changed\certificate issued on 09/08/45 (1 page)

John Holroyd And Company Limited

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