HOLYSTONE LIMITED

In Administration (when checked on 3 Mar 2017)

Address

HOLYSTONE LIMITED
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(430 companies also use this postcode)

Web:
Classification:

Construction of roads and motorways

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Annual Return Overdue (checked on 3 Mar 2017)
Company Registration No.:
03249641
Incorporation Date:
13 Sep 1996
Financial Year End:
31 Mar
Capital:
£70,000.00 on 13 Nov 2012
For period ending:
31 Mar 2012
Filed on:
4 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2012
Filed on:
13 Nov 2012
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Map


Recently Filed Documents - 75 available


Directors and Secretaries

Gerard Geoghegan
13 Sep 1996 ⇒ Present ( 20 Years ) Director
13 Sep 1996 ⇒ Present ( 20 Years ) Company Secretary
Kieron Geoghegan
13 Sep 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

THOMAS GEOGHEGHAN AND SUSAN GEOGHEGAN
DEBENTURE - OUTSTANDING on 14 Apr 2012
IMPETUS WASTE MANAGEMENT LIMITED
DEBENTURE - OUTSTANDING on 3 Apr 2012
AIB GROUP (UK) PLC
CHATTEL MORTGAGE - OUTSTANDING on 24 Apr 2009
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Dec 2007
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Dec 2007
AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)
MORTGAGE - OUTSTANDING on 6 Apr 2005
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Apr 2002
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Apr 2002
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Apr 2002
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Mar 1999
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - PARTSATISFIED on 8 Mar 1997

Previous Addresses

UNIT 6 FRANKLIN INDUSTRIAL ESTATE
PATTERSON STREET
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5TL
ENGLAND
Changed 22 Nov 2013

TURBINIA HOUSE DAVY BANK
WALLSEND
TYNE AND WEAR
NE28 6UZ
ENGLAND
Changed 6 Sep 2012

ARMSTRONG TECHNOLOGY CENTRE
WALLSEND RESEARCH STATION
DAVY BANK, WALLSEND
TYNE & WEAR
NE28 6UY
Changed 22 Sep 2011

WESLEY WAY
BENTON SQUARE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 9TA
Changed 16 Feb 2006

1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 19 Sep 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.holystoneltd.com
www.holystone.construction
www.holystoneltd.construction
www.holystone.engineering
www.holystoneltd.engineer
www.holystoneltd.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 4 Apr 2013 13
31 Mar 2011 6 Jan 2013 22
31 Mar 2010 4 Apr 2011 13
31 Mar 2009 30 Sep 2009 6
31 Mar 2008 29 Oct 2008 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 22 times in the last few years