Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary Name | Mr Francis Xavier O'Reilly |
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Nationality | Irish |
Status | Closed |
Appointed | 31 December 1998(30 years, 1 month after company formation) |
Appointment Duration | 22 years, 7 months (closed 17 August 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Director Name | Anthony Delano Rokeby Holland |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 January 1997) |
Role | Woollen Merchant |
Correspondence Address | Windlesham Manor Windlesham Surrey GU20 6BW |
Director Name | David Hugh Rokeby Holland |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 November 1996) |
Role | Chartered Accountant |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Director Name | Malcolm David Lewis |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 November 1996) |
Role | Woollen Merchant |
Correspondence Address | 2 Coombe House Chase Neville Avenue New Malden Surrey KT3 4SL |
Director Name | Robert George Ritchie Sinclair |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Secretary Name | David Hugh Rokeby Holland |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Secretary Name | Robert George Ritchie Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(28 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Chairman |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Director Name | Malcolm David Lewis |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(28 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 27 April 2007) |
Role | Woollen Merchant |
Correspondence Address | 67 Tantallon Road London SW12 8DF |
Director Name | Mr Charles Ruthven Stewart |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1997(28 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 27 June 2014) |
Role | Woollen Merchant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Website | hollandandsherry.com |
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Registered Address | 5th Floor C/O Holland & Sherry Limited 9-10 Savile Row London W1S 3PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
80k at £1 | Holland & Sherry Group LTD 100.00% Ordinary |
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2 at £1 | Hsg LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £554,000 |
Current Liabilities | £620,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 June 1988 | Delivered on: 25 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, fittings, furniture, equipment, implements andutensils, all stocks, shares and other securities. Outstanding |
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17 November 2020 | Satisfaction of charge 1 in full (2 pages) |
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12 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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29 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
29 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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30 June 2014 | Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page) |
30 June 2014 | Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page) |
30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
21 May 2014 | Full accounts made up to 31 December 2013 (9 pages) |
21 May 2014 | Full accounts made up to 31 December 2013 (9 pages) |
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (5 pages) |
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (5 pages) |
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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22 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
14 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
14 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
8 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
8 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: c/o holland & sherry LIMITED 9/10 savile row london W1S 3PF (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: c/o holland & sherry LIMITED 9/10 savile row london W1S 3PF (1 page) |
30 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
21 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
21 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
15 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
15 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
24 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
24 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
13 June 2003 | Full accounts made up to 30 September 2002 (39 pages) |
13 June 2003 | Full accounts made up to 30 September 2002 (39 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members
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2 April 2003 | Return made up to 28/02/03; full list of members
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5 July 2002 | Auditor's resignation (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
19 March 2002 | Full accounts made up to 30 September 2001 (31 pages) |
19 March 2002 | Full accounts made up to 30 September 2001 (31 pages) |
8 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
8 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
20 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
20 March 2001 | Return made up to 28/02/01; full list of members
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20 March 2001 | Return made up to 28/02/01; full list of members
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20 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
14 March 2000 | Full group accounts made up to 30 September 1999 (33 pages) |
14 March 2000 | Full group accounts made up to 30 September 1999 (33 pages) |
14 March 2000 | Return made up to 28/02/00; full list of members
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14 March 2000 | Return made up to 28/02/00; full list of members
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9 March 1999 | Return made up to 28/02/99; no change of members
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9 March 1999 | Return made up to 28/02/99; no change of members
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31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New secretary appointed (2 pages) |
24 March 1998 | Full group accounts made up to 30 September 1997 (35 pages) |
24 March 1998 | Full group accounts made up to 30 September 1997 (35 pages) |
20 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
20 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
18 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
18 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Resolutions
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10 December 1996 | Declaration of assistance for shares acquisition (5 pages) |
10 December 1996 | Auditor's resignation (2 pages) |
10 December 1996 | Resolutions
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10 December 1996 | Declaration of assistance for shares acquisition (6 pages) |
10 December 1996 | Declaration of assistance for shares acquisition (6 pages) |
10 December 1996 | Memorandum and Articles of Association (12 pages) |
10 December 1996 | Memorandum and Articles of Association (12 pages) |
10 December 1996 | Declaration of assistance for shares acquisition (5 pages) |
10 December 1996 | Auditor's resignation (2 pages) |
10 December 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
15 March 1996 | Return made up to 28/02/96; no change of members
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15 March 1996 | Full group accounts made up to 30 September 1995 (31 pages) |
15 March 1996 | Full group accounts made up to 30 September 1995 (31 pages) |
15 March 1996 | Return made up to 28/02/96; no change of members
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13 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
13 March 1995 | Full accounts made up to 30 September 1994 (31 pages) |
13 March 1995 | Full accounts made up to 30 September 1994 (31 pages) |
1 January 1969 | Company name changed\certificate issued on 01/01/69 (1 page) |
1 January 1969 | Company name changed\certificate issued on 01/01/69 (1 page) |
21 November 1968 | Certificate of incorporation (1 page) |
21 November 1968 | Certificate of incorporation (1 page) |