J.r. Holland (food Services) Limited in Team Valley Trading Estate GATESHEAD

J.r. Holland (food Services) Limited GATESHEAD

J.r. Holland (food Services) started in year 1995 as Private Limited Company with registration number 03031294. The J.r. Holland (food Services) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Gateshead at 245 Dukesway. Postal code: NE11 0PZ. Since 1996-03-18 J.r. Holland (food Services) Limited is no longer carrying the name Joseph Lowe.

At the moment there are 4 directors in the the company, namely Paul M., Hazel F. and Dennis H. and others. In addition one secretary - Hazel F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NE11 0PZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0222484 . It is located at 245 Dukesway, Team Valley Trading Estate, Gateshead with a total of 30 carsand 2 trailers.

J.r. Holland (food Services) Limited Address / Contact

Office Address	245 Dukesway
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031294
Date of Incorporation	Thu, 9th Mar 1995
Industry	Other food services
End of financial Year	27th April
Company age	29 years old
Account next due date	Sat, 27th Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 28 March 2023

Hazel F.

Position: Director

Appointed: 01 May 2001

Dennis H.

Position: Director

Appointed: 05 March 1996

Hazel F.

Position: Secretary

Appointed: 05 March 1996

John H.

Position: Director

Appointed: 24 March 1995

James M.

Position: Director

Appointed: 01 May 2001

Resigned: 25 September 2002

Stephen F.

Position: Director

Appointed: 24 March 1995

Resigned: 09 February 1996

John H.

Position: Secretary

Appointed: 24 March 1995

Resigned: 09 February 1996

Caroline A.

Position: Secretary

Appointed: 21 March 1995

Resigned: 24 March 1995

Michael S.

Position: Director

Appointed: 21 March 1995

Resigned: 24 March 1995

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 21 March 1995

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 09 March 1995

Resigned: 21 March 1995

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hazel F. This PSC has significiant influence or control over the company,.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hazel F.

Notified on	1 January 2017
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Joseph Lowe	March 18, 1996
Blazestart	April 12, 1995

Transport Operator Data

245 Dukesway
Address	Team Valley Trading Estate
City	Gateshead
Post code	NE11 0PZ
Vehicles	30
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 2nd, June 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 2nd, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-05-01 filed on: 9th, May 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-05-02 filed on: 27th, April 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-04-27 filed on: 24th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-04-28 filed on: 1st, February 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-04-29 filed on: 30th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 30th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-24: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-05-02 filed on: 5th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-04-26 filed on: 11th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-01: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-04-27 filed on: 11th, March 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-04-28 filed on: 4th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-05-01 filed on: 25th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-02 filed on: 27th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-04-26 filed on: 26th, February 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-04-28 filed on: 17th, March 2008	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-04-27 filed on: 16th, April 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-04-27 filed on: 16th, April 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 6th, February 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 6th, February 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-30 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-05-01 filed on: 1st, February 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 1st, February 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-04-26 filed on: 25th, February 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-04-26 filed on: 25th, February 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-03-14 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-04-27 filed on: 5th, March 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-04-27 filed on: 5th, March 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-02-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2001-04-28 filed on: 15th, February 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2001-04-28 filed on: 15th, February 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-03-22 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-22 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-22 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2000-04-29 filed on: 2nd, March 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-04-29 filed on: 2nd, March 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-01 filed on: 25th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-01 filed on: 25th, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-03-17 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-17 filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-02 filed on: 11th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-05-02 filed on: 11th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-03-09 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-04-26 filed on: 19th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-04-26 filed on: 19th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-04-21 filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-21 filed on: 21st, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-04-27 filed on: 20th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-04-27 filed on: 20th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-04-15 filed on: 15th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-04-15 (Secretary resigned)	annual return
363s	Annual return made up to 1996-04-15 filed on: 15th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-04-15 (Secretary resigned)	annual return
224	Accounting reference date notified as 27/04 filed on: 21st, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 27/04 filed on: 21st, November 1995	accounts	Free Download (1 page)

J.r. Holland (food Services) Limited GATESHEAD

J.r. Holland (food Services) Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Hazel F.

Dennis H.

Hazel F.

John H.

James M.

Stephen F.

John H.

Caroline A.

Michael S.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Transport Operator Data

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