Company NameHolrose Limited
DirectorsColin David Johnson and Philip Lloyd
Company StatusActive
Company Number00182321
CategoryPrivate Limited Company
Incorporation Date7 June 1922 (97 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Colin David Johnson
Date of BirthOctober 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrima House
Alexandra Trading Estate
Ashton Road Golborne Warrington
Cheshire
WA3 3UL
Director NamePhilip Lloyd
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1997(74 years, 9 months after company formation)
Appointment Duration22 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPrima House
Alexandra Trading Estate
Ashton Road Golborne Warrington
Cheshire
WA3 3UL
Secretary NamePhilip Lloyd
NationalityBritish
StatusCurrent
Appointed07 May 1997(74 years, 11 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrima House
Alexandra Trading Estate
Ashton Road Golborne Warrington
Cheshire
WA3 3UL
Director NameMr Clive Burton
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Cotswold Crescent
Walshaw Park
Bury
Lancashire
BL8 1QL
Director NameMr Clive Burton
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Cotswold Crescent
Walshaw Park
Bury
Lancashire
BL8 1QL
Director NameRaymond James Farrell
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address19 Minden Close
Bury
Lancashire
BL8 2LH
Director NameRobert Clive Taylor
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address2 Doe Riddings Cottages
Ashton In Makerfield
Wigan
Lancs
WN4 0JA
Director NameJames West
Date of BirthNovember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address1 Fairgarth Drive
Kirby Lonsdale
Lancs
LA26 2DT
Secretary NameMr Clive Burton
NationalityBritish
StatusResigned
Appointed05 September 1991(69 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Cotswold Crescent
Walshaw Park
Bury
Lancashire
BL8 1QL
Director NameJulian Francis Kaines Lee
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(71 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 May 1997)
RoleChief Executive
Correspondence AddressFen Place Mill
Turners Hill
Sussex
RH10 4QQ
Secretary NameKeith Harrison
NationalityBritish
StatusResigned
Appointed07 November 1994(72 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 May 1997)
RoleCompany Director
Correspondence Address5 Leyfield Avenue
Romiley
Stockport
Cheshire
SK6 4AP
Director NameAndrew Robert Fortune
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1995(72 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 1996)
RoleFinance Director
Correspondence Address50 Myrtle Avenue
Bingley
West Yorkshire
BD16 1EW
Director NameMr David John Bolton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(73 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1997)
RoleFinance Director
Correspondence Address2 St Thomas'S Mews
Guildford
Surrey
GU1 3NE
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(73 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1997)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameBryan Matthew Johnson
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(81 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2006)
RoleCompany Director
Correspondence Address1 Warren Avenue
Hartford
Crewe
Cheshire
CW9 7QS
Director NameJohn David Ashton
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(82 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 June 2017)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Langham Close
Astley Bridge
Bolton
Lancashire
BL1 7RA

Contact

Websitewww.sewingthreadonline.co.uk/
Telephone01942 290143
Telephone regionWigan

Location

Registered AddressPrima House
Alexandra Trading Estate
Ashton Road Golborne Warrington
Cheshire
WA3 3UL
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

3.5k at £1Alexander Lawson & Co LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£543,102
Cash£91,027
Current Liabilities£1,441,920

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 August 2018 (1 year ago)
Next Return Due19 August 2019 (overdue)

Charges

6 May 2010Delivered on: 8 May 2010
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
13 January 2004Delivered on: 14 January 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding
15 July 2003Delivered on: 23 July 2003
Persons entitled: Confidential Invoice Discounting Limited

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.
Outstanding
7 May 1997Delivered on: 21 May 1997
Persons entitled: The Co-Operative Bank 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. See the mortgage charge document for full details.
Outstanding
6 March 1997Delivered on: 22 March 1997
Persons entitled: Confidential Invoice Discounting Limited

Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise.
Particulars: All the debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder. See the mortgage charge document for full details.
Outstanding
10 June 1996Delivered on: 28 June 1996
Satisfied on: 10 May 1997
Persons entitled: Barclays Bank PLC,as Security Trustee on Behalf of the Banks

Classification: Supplemental guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied
29 March 1996Delivered on: 10 April 1996
Satisfied on: 10 May 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Fully Satisfied

Filing History

21 November 2017Satisfaction of charge 3 in full (1 page)
21 November 2017Satisfaction of charge 4 in full (1 page)
21 November 2017Satisfaction of charge 5 in full (1 page)
15 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 July 2017Termination of appointment of John David Ashton as a director on 30 June 2017 (1 page)
21 June 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,500
(6 pages)
19 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,500
(6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,500
(6 pages)
18 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,500
(6 pages)
28 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3,500
(6 pages)
13 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3,500
(6 pages)
10 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 August 2010Director's details changed for John David Ashton on 5 August 2010 (2 pages)
10 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 August 2010Director's details changed for John David Ashton on 5 August 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 August 2009Return made up to 05/08/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
24 September 2008Return made up to 05/08/08; full list of members (4 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
15 August 2007Return made up to 05/08/07; full list of members (2 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
18 August 2006Return made up to 05/08/06; full list of members (2 pages)
13 March 2006Director resigned (1 page)
14 December 2005New director appointed (2 pages)
11 August 2005Return made up to 05/08/05; full list of members (3 pages)
3 May 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
14 February 2005Accounts for a small company made up to 30 June 2004 (8 pages)
26 October 2004Registered office changed on 26/10/04 from: britannia house rough hey road, grimsargh preston lancashire PR2 5AR (1 page)
25 August 2004Return made up to 05/08/04; full list of members (7 pages)
13 April 2004New director appointed (2 pages)
3 February 2004Accounts for a small company made up to 30 June 2003 (8 pages)
14 January 2004Particulars of mortgage/charge (5 pages)
1 September 2003Return made up to 05/08/03; full list of members (7 pages)
23 July 2003Particulars of mortgage/charge (6 pages)
11 May 2003Director resigned (1 page)
6 February 2003Accounts for a small company made up to 30 June 2002 (8 pages)
18 August 2002Return made up to 05/08/02; full list of members (7 pages)
4 February 2002Accounts for a small company made up to 30 June 2001 (7 pages)
28 August 2001Return made up to 05/08/01; full list of members (7 pages)
19 January 2001Accounts for a small company made up to 30 June 2000 (8 pages)
22 August 2000Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
(7 pages)
20 January 2000Accounts for a small company made up to 30 June 1999 (8 pages)
27 August 1999Return made up to 05/08/99; no change of members (7 pages)
19 January 1999Accounts for a small company made up to 30 June 1998 (8 pages)
15 October 1998Director resigned (1 page)
12 August 1998Return made up to 05/08/98; no change of members (4 pages)
9 July 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
2 March 1998Full accounts made up to 30 June 1997 (17 pages)
21 May 1997Particulars of mortgage/charge (7 pages)
20 May 1997Declaration of assistance for shares acquisition (7 pages)
20 May 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
15 May 1997New secretary appointed (2 pages)
15 May 1997Secretary resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
10 May 1997Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Full accounts made up to 30 June 1996 (13 pages)
10 March 1997New director appointed (2 pages)
18 February 1997Director's particulars changed (1 page)
2 October 1996Director resigned (1 page)
12 August 1996Return made up to 05/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
5 July 1996Memorandum and Articles of Association (13 pages)
5 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 June 1996Particulars of mortgage/charge (6 pages)
10 April 1996Particulars of mortgage/charge (21 pages)
27 December 1995New director appointed (4 pages)
27 December 1995New director appointed (4 pages)
30 November 1995Full accounts made up to 30 June 1995 (11 pages)
18 August 1995Return made up to 15/08/95; no change of members (12 pages)
28 March 1995New director appointed (2 pages)
27 March 1995Accounting reference date extended from 31/03 to 30/06 (1 page)