Gilesgate Moor
Durham
DH1 1DZ
Secretary Name | Mrs Vera Yvonne Holloway |
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Status | Current |
Appointed | 20 December 2016(96 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham DH1 1DZ |
Director Name | Mrs Vera Yvonne Holloway |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2020(99 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham DH1 1DZ |
Director Name | John Turnbull Holloway |
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Date of Birth | December 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(70 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 14 March 2006) |
Role | Furniture Retailer |
Correspondence Address | 10 Orchard House New Elvet Durham City DH1 3DB |
Director Name | George Edward Liddle |
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Date of Birth | August 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(70 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 July 1995) |
Role | Workshop Manager |
Correspondence Address | 14 South Avenue Shadforth Durham County Durham DH6 1LB |
Director Name | John Brian Holloway |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(70 years, 6 months after company formation) |
Appointment Duration | 28 years, 8 months (resigned 04 February 2020) |
Role | Furniture Retailer |
Country of Residence | England |
Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham County Durham DH1 1DZ |
Director Name | Wilfred Derek Holloway |
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Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(70 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 06 December 2016) |
Role | Furniture Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elmfield Avenue Gilesgate Moor Durham County Durham DH1 1DQ |
Secretary Name | John Brian Holloway |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(70 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 20 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham County Durham DH1 1DZ |
Telephone | 0191 3862091 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 71 Willowtree Avenue Gilesgate Moor Durham DH1 1DZ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
1000 at £1 | John Brian Holloway 33.33% Ordinary |
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1000 at £1 | Wilfred Derek Holloway 33.33% Ordinary |
500 at £1 | Amy Victoria Holloway 16.67% Ordinary |
500 at £1 | Vera Yvonne Holloway 16.67% Ordinary |
Year | 2014 |
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Net Worth | £934,112 |
Cash | £3,082 |
Current Liabilities | £58,751 |
Latest Accounts | 31 December 2022 (5 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (1 week, 6 days ago) |
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Next Return Due | 11 June 2024 (1 year from now) |
23 November 1950 | Delivered on: 6 December 1950 Satisfied on: 16 May 1997 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due etc,. Particulars: 17, elvet bridge, durham,. Fully Satisfied |
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2 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
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26 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
24 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
28 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
11 March 2020 | Appointment of Mrs Vera Yvonne Holloway as a director on 5 February 2020 (2 pages) |
11 February 2020 | Cessation of John Brian Holloway as a person with significant control on 4 February 2020 (1 page) |
11 February 2020 | Termination of appointment of John Brian Holloway as a director on 4 February 2020 (1 page) |
23 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
27 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
17 May 2017 | Appointment of Mrs Amy Victoria Holloway as a director on 20 December 2016 (2 pages) |
17 May 2017 | Appointment of Mrs Vera Yvonne Holloway as a secretary on 20 December 2016 (2 pages) |
17 May 2017 | Termination of appointment of John Brian Holloway as a secretary on 20 December 2016 (1 page) |
17 May 2017 | Appointment of Mrs Amy Victoria Holloway as a director on 20 December 2016 (2 pages) |
17 May 2017 | Appointment of Mrs Vera Yvonne Holloway as a secretary on 20 December 2016 (2 pages) |
17 May 2017 | Termination of appointment of John Brian Holloway as a secretary on 20 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Wilfred Derek Holloway as a director on 6 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Wilfred Derek Holloway as a director on 6 December 2016 (1 page) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Wilfred Derek Holloway on 4 June 2010 (2 pages) |
28 June 2010 | Director's details changed for John Brian Holloway on 4 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Wilfred Derek Holloway on 4 June 2010 (2 pages) |
28 June 2010 | Director's details changed for John Brian Holloway on 4 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Wilfred Derek Holloway on 4 June 2010 (2 pages) |
28 June 2010 | Director's details changed for John Brian Holloway on 4 June 2010 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
9 August 2007 | Director resigned (1 page) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
12 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
13 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
23 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
3 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
20 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 August 2000 | Return made up to 04/06/00; full list of members (7 pages) |
8 August 2000 | Return made up to 04/06/00; full list of members (7 pages) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
13 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
13 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
8 October 1998 | Return made up to 04/06/98; full list of members (6 pages) |
8 October 1998 | Registered office changed on 08/10/98 from: 16 elvet bridge durham DH1 3AB (1 page) |
8 October 1998 | Return made up to 04/06/98; full list of members (6 pages) |
8 October 1998 | Registered office changed on 08/10/98 from: 16 elvet bridge durham DH1 3AB (1 page) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
11 August 1997 | Return made up to 04/06/97; no change of members (6 pages) |
11 August 1997 | Return made up to 04/06/97; no change of members (6 pages) |
16 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
28 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
28 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
11 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
11 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
21 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
21 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
14 December 1920 | Incorporation (25 pages) |
14 December 1920 | Incorporation (25 pages) |