T.Holloway & Sons(Metals)Limited

Company Name	T.Holloway & Sons(Metals)Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active - Proposal to Strike off
Company Number	00789117
Category	Private Limited Company
Incorporation Date	23 January 1964(60 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(44 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(47 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(47 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	James Fairclough
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Salt Box Lower Road Fetcham Surrey Kt22 9h

Director Name	Brian Neil Samuel Holloway
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Metal Trader
Correspondence Address	Transport Avenue Great West Road Brentford Middlesex TW8 9HF

Director Name	Esther Holloway
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2000)
Role	Housewife
Correspondence Address	58 Fairacres London SW15 5LY

Director Name	Mr Gary Richard Holloway
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 June 2008)
Role	Commodities Trader
Country of Residence	England
Correspondence Address	Brook Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HX

Director Name	George Thomas Holloway
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 1994)
Role	Metal Trader
Correspondence Address	58 Fairacres London SW15 5LY

Director Name	Gillian Diane Holloway
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 August 2001)
Role	Housewife
Correspondence Address	23 Lennox House Clevedon Road East Twickenham TW1 2TA

Secretary Name	Esther Holloway
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	58 Fairacres London SW15 5LY

Secretary Name	Steven Philip Cockerell
Nationality	British
Status	Resigned
Appointed	05 October 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	10 The Barons Twickenham Middlesex TW1 2AN

Secretary Name	Edward Cornell
Nationality	British
Status	Resigned
Appointed	16 February 1996(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	23 Garden Court Wheathampstead Hertfordshire AL4 8RE

Director Name	Mrs Tara Jane Bird
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(37 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knotty Grove Farm Aston Cantlow Warwickshire B95 6JS

Secretary Name	Mrs Tara Jane Bird
Nationality	British
Status	Resigned
Appointed	18 December 2001(37 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knotty Grove Farm Aston Cantlow Warwickshire B95 6JS

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	25 June 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	hollowaymetals.co.uk
Email address	[email protected]
Telephone	020 88472417
Telephone region	London

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13.3k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2022 (1 year, 5 months ago)
Next Return Due	23 November 2023 (overdue)

Charges

5 June 1987	Delivered on: 6 June 1987 Satisfied on: 6 February 2003 Persons entitled: Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 transport avenue brentford middx. Fully Satisfied
17 September 1981	Delivered on: 22 September 1981 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garage premises in southfield road acton london borough of ealing. Fully Satisfied
8 May 1981	Delivered on: 20 May 1981 Satisfied on: 6 February 2003 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 kineton green road olton W. midlands title no. Wm 99351. Fully Satisfied
8 May 1981	Delivered on: 20 May 1981 Satisfied on: 6 February 2003 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital. & all buildings fixtures (inc. Trade fixtures) fixed plant & machinery. Fully Satisfied
24 November 1978	Delivered on: 27 November 1978 Satisfied on: 6 February 2003 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory at 32 willow lane mitcham surrey title no sgl 116566. Fully Satisfied
22 July 1977	Delivered on: 10 August 1977 Satisfied on: 6 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 gayford road, hammersmith london W12. Title no. 49122. Fully Satisfied
24 January 1977	Delivered on: 4 February 1977 Satisfied on: 1 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of willow lane mitcham title no. Sgl 116566. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1971	Delivered on: 25 February 1971 Satisfied on: 1 February 1995 Persons entitled: Hame Corp. LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Land nr. Willow lane mitcham, l b of merton and buildings. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC ("Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 July 2005	Delivered on: 12 August 2005 Satisfied on: 7 March 2009 Persons entitled: Barclays Bank PLC 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
9 January 1996	Delivered on: 12 January 1996 Satisfied on: 28 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of willow lane mitcham london borough of merton t/n:- SGL116566. Fully Satisfied
9 January 1996	Delivered on: 12 January 1996 Satisfied on: 28 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 transport avenue brentford london borough of hounslow (now known as unit 5) t/n :- NGL491879. Fully Satisfied
9 January 1996	Delivered on: 12 January 1996 Satisfied on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 transport avenue brentford london borough of hounslow (now known as unit 7) t/n :- NGL524776. Fully Satisfied
9 January 1996	Delivered on: 12 January 1996 Satisfied on: 28 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 gayford road hammersmith london borough of hammersmith and fulham t/n:- 49122. Fully Satisfied
9 January 1996	Delivered on: 12 January 1996 Satisfied on: 28 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and 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. See the mortgage charge document for full details. Fully Satisfied
26 April 1995	Delivered on: 27 April 1995 Satisfied on: 26 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-unit 6 transport avenue brentford t/n-NGL524776. Fully Satisfied
31 March 1967	Delivered on: 13 April 1967 Satisfied on: 6 February 2003 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 1, gayford road, london w 12. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 13,332 (4 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 13,332 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,332 (4 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,332 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 13,332 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 13,332 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
28 September 2010	Accounts made up to 31 December 2009 (21 pages)
28 September 2010	Accounts made up to 31 December 2009 (21 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts made up to 31 December 2008 (21 pages)
30 October 2009	Accounts made up to 31 December 2008 (21 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 17 (15 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 17 (15 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
3 July 2008	Director appointed christopher philip sheppard (2 pages)
3 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from transport avenue great west road brentford middx TW8 9HF (1 page)
3 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 July 2008	Auditor's resignation (1 page)
3 July 2008	Secretary appointed neil stinson (2 pages)
3 July 2008	Appointment terminated director gary holloway (1 page)
3 July 2008	Appointment terminated director james fairclough (1 page)
3 July 2008	Appointment terminated director james fairclough (1 page)
3 July 2008	Director appointed christopher philip sheppard (2 pages)
3 July 2008	Secretary appointed neil stinson (2 pages)
3 July 2008	Director appointed philip robert sheppard (2 pages)
3 July 2008	Appointment terminated director and secretary tara bird (1 page)
3 July 2008	Appointment terminated director gary holloway (1 page)
3 July 2008	Registered office changed on 03/07/2008 from transport avenue great west road brentford middx TW8 9HF (1 page)
3 July 2008	Director appointed philip robert sheppard (2 pages)
3 July 2008	Appointment terminated director and secretary tara bird (1 page)
3 July 2008	Auditor's resignation (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 June 2008	Accounts for a medium company made up to 31 March 2008 (33 pages)
26 June 2008	Accounts for a medium company made up to 31 March 2008 (33 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
24 September 2007	Return made up to 16/07/07; full list of members (2 pages)
24 September 2007	Return made up to 16/07/07; full list of members (2 pages)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Accounts made up to 31 March 2006 (21 pages)
25 October 2006	Accounts made up to 31 March 2006 (21 pages)
19 July 2006	Return made up to 16/07/06; full list of members (2 pages)
19 July 2006	Return made up to 16/07/06; full list of members (2 pages)
6 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
30 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
14 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Return made up to 16/07/05; full list of members (3 pages)
14 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Return made up to 16/07/05; full list of members (3 pages)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Particulars of mortgage/charge (9 pages)
12 August 2005	Particulars of mortgage/charge (9 pages)
7 April 2005	Accounts made up to 30 April 2004 (21 pages)
7 April 2005	Accounts made up to 30 April 2004 (21 pages)
23 July 2004	Return made up to 16/07/04; full list of members (6 pages)
23 July 2004	Return made up to 16/07/04; full list of members (6 pages)
18 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
6 December 2003	Accounts for a small company made up to 30 April 2003 (22 pages)
6 December 2003	Accounts for a small company made up to 30 April 2003 (22 pages)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 July 2003	Accounts made up to 30 April 2002 (22 pages)
2 July 2003	Accounts made up to 30 April 2002 (22 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Return made up to 16/07/02; full list of members (6 pages)
19 July 2002	Return made up to 16/07/02; full list of members (6 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
21 November 2001	Accounts made up to 30 April 2001 (21 pages)
21 November 2001	Accounts made up to 30 April 2001 (21 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
20 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Accounts made up to 30 April 2000 (21 pages)
4 April 2001	Accounts made up to 30 April 2000 (21 pages)
9 October 2000	Return made up to 30/07/00; full list of members (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 30/07/00; full list of members (6 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
16 August 1999	Return made up to 30/07/99; no change of members (6 pages)
16 August 1999	Return made up to 30/07/99; no change of members (6 pages)
28 July 1999	Accounts made up to 30 April 1999 (21 pages)
28 July 1999	Accounts made up to 30 April 1999 (21 pages)
5 November 1998	Accounts made up to 30 April 1998 (21 pages)
5 November 1998	Accounts made up to 30 April 1998 (21 pages)
18 August 1998	Return made up to 30/07/98; full list of members (7 pages)
18 August 1998	Return made up to 30/07/98; full list of members (7 pages)
11 September 1997	Accounts made up to 30 April 1997 (21 pages)
11 September 1997	Accounts made up to 30 April 1997 (21 pages)
4 August 1997	Return made up to 30/07/97; full list of members (6 pages)
4 August 1997	Return made up to 30/07/97; full list of members (6 pages)
25 November 1996	Accounts made up to 30 April 1996 (18 pages)
25 November 1996	Accounts made up to 30 April 1996 (18 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
14 August 1996	Return made up to 30/07/96; full list of members (8 pages)
14 August 1996	Return made up to 30/07/96; full list of members (8 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Secretary resigned (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
15 August 1995	Accounts made up to 30 April 1995 (18 pages)
15 August 1995	Accounts made up to 30 April 1995 (18 pages)
20 July 1995	Return made up to 30/07/95; no change of members (6 pages)
20 July 1995	Return made up to 30/07/95; no change of members (6 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
25 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 August 1992	Â£ ic 20000/13332 16/07/92 Â£ sr 6668@1=6668 (1 page)
3 August 1992	Â£ ic 20000/13332 16/07/92 Â£ sr 6668@1=6668 (1 page)
30 July 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
30 July 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
23 January 1964	Incorporation (20 pages)
23 January 1964	Incorporation (20 pages)

T.Holloway & Sons(Metals)Limited

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