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Company Information for

W. HOLLOWAY (MALVERN) LIMITED

TABWELL BERROW GREEN ROAD, MARTLEY, WORCESTER, WR6 6PQ,

Company Registration Number

00669119

Private Limited Company

Active

Company Overview

About W. Holloway (malvern) Ltd

W. HOLLOWAY (MALVERN) LIMITED was founded on 1960-09-01 and has its registered office in Worcester. The organisation's status is listed as "Active". W. Holloway (malvern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
W. HOLLOWAY (MALVERN) LIMITED

TABWELL BERROW GREEN ROAD MARTLEY WORCESTER WR6 6PQ Other companies in WR6

Filing Information

Company Number		00669119
Company ID Number		00669119
Date formed		1960-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/1998
Account next due		31/01/2000
Latest return		20/04/1999
Return next due		18/05/2000
Type of accounts		FULL

Last Datalog update:	2018-09-05 04:06:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W. HOLLOWAY (MALVERN) LIMITED

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Company Officers of W. HOLLOWAY (MALVERN) LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN BADHAM	Company Secretary	1992-04-20
ROBERT EDWIN BADHAM	Director	1992-04-20
MARK RATCLIFFE HOLLOWAY	Director	1992-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN HUBBARD	Director	1995-04-06	1997-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARILYN BADHAM	W. HOLLOWAY (HEREFORD) LIMITED	Company Secretary	1992-04-20	CURRENT	1973-04-02	Active
ROBERT EDWIN BADHAM	W. HOLLOWAY (HEREFORD) LIMITED	Director	1992-04-20	CURRENT	1973-04-02	Active
MARK RATCLIFFE HOLLOWAY	W. HOLLOWAY (HEREFORD) LIMITED	Director	1992-04-20	CURRENT	1973-04-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2009-03-11	RES02	RES02
2009-03-10	AC92	Restoration by order of the court
2000-08-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2000-04-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2000-02-29	652a	Application for striking-off
1999-04-28	363s	Return made up to 20/04/99; full list of members
1999-01-27	287	Registered office changed on 27/01/99 from: harrow road whitcross hereford HR4 0EF
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-08	363s	Return made up to 20/04/98; no change of members
1998-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11	403a	Declaration of satisfaction of mortgage/charge
1998-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23	225	Accounting reference date extended from 31/12/97 to 31/03/98
1997-05-22	288b	Director resigned
1997-05-02	395	Particulars of mortgage/charge
1997-04-28	363s	Return made up to 20/04/97; no change of members
1997-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/96
1997-04-02	288b	Director resigned
1996-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/95
1996-05-16	363s	Return made up to 20/04/96; full list of members
1995-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10	363s	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-05-10	288	New director appointed
1994-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23	363s	RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1993-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10	363s	RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1992-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-04-23	363s	RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1991-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-13	363a	RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1991-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
1990-06-14	363	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 14-15 COMMERCIAL ROAD HEREFORD HR1 2BB
1990-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-19	363	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1989-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-09-28	363	RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1987-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-04-02	363	RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-03-20	CERTNM	COMPANY NAME CHANGED SCRIVIN GARAGES LIMITED CERTIFICATE ISSUED ON 20/03/87
1987-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1987-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 262 PICKERSLEIGH ROAD MALVERN WORCS
1987-03-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-05-02	363	RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to W. HOLLOWAY (MALVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W. HOLLOWAY (MALVERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-05-01	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1991-08-19	Satisfied	MIDLAND BANK PLC
AGREEMENT FOR LOAN	1991-03-14	Satisfied	ALEXANDER DUCKHAM & CO LTD.
LEGAL CHARGE	1987-03-09	Outstanding	MIDLAND BANK PLC
DEBENTURE	1983-04-18	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1981-11-26	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1978-11-16	Satisfied	NATIONAL BENZOLE CO. LIMITED
MORTGAGE	1977-04-26	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
1998-03-31

Annual Accounts
1996-12-31

Annual Accounts
1995-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. HOLLOWAY (MALVERN) LIMITED

Intangible Assets

Patents

We have not found any records of W. HOLLOWAY (MALVERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W. HOLLOWAY (MALVERN) LIMITED

Trademarks

We have not found any records of W. HOLLOWAY (MALVERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W. HOLLOWAY (MALVERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as W. HOLLOWAY (MALVERN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W. HOLLOWAY (MALVERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W. HOLLOWAY (MALVERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W. HOLLOWAY (MALVERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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