Company NameHolt Lloyd Cdm Limited
Company StatusActive
Company Number00191799
CategoryPrivate Limited Company
Incorporation Date8 August 1923 (96 years, 3 months ago)
Previous NamesCARR & Day & Martin Limited and CARR & Day & Martin Household Products Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSteven James Rudd
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2010(86 years, 11 months after company formation)
Appointment Duration9 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolt Lloyd International Limited
Unit 100 Barton Dock Road Stre
Greater Manchester
M32 0YQ
Director NameMr Michael Christopher Meehan
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2012(89 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 100 Barton Dock Road
Stretford
Greater Manchester
M32 0YQ
Director NameMr Steven Patrick Clancy
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 2016(92 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1900 W. Field Court
Lake Forest
Il
60045
Secretary NameSisec Limited (Corporation)
StatusCurrent
Appointed30 June 2008(84 years, 11 months after company formation)
Appointment Duration11 years, 3 months
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameGary Boyd Carpenter
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(68 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address7 Manor Gardens
Wilmslow
Cheshire
SK9 2DQ
Director NameHarry Eli Chapman
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(68 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 1994)
RoleCompany Director
Correspondence AddressKimberley 6 High Stile
Great Dunmow
Dunmow
Essex
CM6 1EB
Director NameMr Peter James Cohen
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(68 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 March 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Cefn Mably Country Park
Michaelston Y Fedw
Cardiff
CF3 6AA
Wales
Director NameChristopher Richard Hunt
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(68 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 28 October 1992)
RoleCompany Director
Correspondence Address5 Elswick Avenue
Bramhall
Stockport
Cheshire
SK7 2PN
Director NameMr Barry Michael Wells
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(68 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Woodlands Walk
Mannings Heath
Horsham
West Sussex
RH13 6JG
Secretary NameGary Boyd Carpenter
NationalityBritish
StatusResigned
Appointed20 April 1992(68 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address7 Manor Gardens
Wilmslow
Cheshire
SK9 2DQ
Director NameGordon William Robertson
Date of BirthJune 1948 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed04 January 1999(75 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2000)
RoleCompany Director
Correspondence Address22 Balding Court
Toronto M2p 1y7
Canada
Director NameMr Roger Mark Donallon
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(75 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2000)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address37 Armdale Rise
Waterhead
Oldham
Lancashire
OL4 2SR
Director NameDavid Peter Helm
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(75 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 January 2005)
RoleDirector Fp And A
Correspondence Address29 Needham Drive
Cranage
Crewe
Cheshire
CW4 8FB
Secretary NameDavid Peter Helm
NationalityBritish
StatusResigned
Appointed29 March 1999(75 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 January 2005)
RoleDivisional Controler
Correspondence Address29 Needham Drive
Cranage
Crewe
Cheshire
CW4 8FB
Director NameFred Bentley
Date of BirthJune 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2000(76 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 October 2001)
RoleEuropean Mid
Correspondence AddressSquirrels Chase 17 Brackenwood Drive
Cheadle
Cheshire
SK8 1JX
Director NameMr Martin Hayhurst
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2001(78 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 February 2006)
RoleCo Director
Correspondence AddressRowley Cottage
Toft Road
Knutsford
Cheshire
WA16 8QJ
Director NameWolfgang Alexander Farkas
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed07 January 2005(81 years, 5 months after company formation)
Appointment Duration12 months (resigned 03 January 2006)
RoleFinance Director
Correspondence Address6 Blakeswood
167 Oldfield Road
Altrincham
Cheshire
WA14 4HY
Director NameGregory Norman
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(82 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 April 2008)
RoleAccountant
Correspondence Address26 Bis Grande Rue
Aigremont
78240
France
Director NameScott Allen Buckhout
Date of BirthDecember 1966 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2006(82 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 April 2007)
RoleVp/Gm Honeywell Friction Mater
Correspondence Address563 Lakeview
Birmingham
Mi 48009
United States
Director NameLucy Alexandra Bentley
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(84 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Arley Close
Alsager
Cheshire
ST7 2XA
Director NameMr Andrew John Holland
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(87 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 November 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameMr Keith Alan Zar
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2012(89 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUci-Fram Group 1900 W. Field Court (1e-410)
Lake Forest
Il 60045
Director NameMr Joseph Edward Doyle
Date of BirthAugust 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2015(92 years after company formation)
Appointment Duration8 months (resigned 01 April 2016)
RoleVice President
Country of ResidenceUnited States
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road Stretford
Manchester
M32 0YQ
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 2005(81 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2008)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websiteholtsauto.com
Email address[email protected]

Location

Registered AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road Stretford
Manchester
M32 0YQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

3.2m at £0.2Holt Lloyd International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (9 months, 3 weeks ago)
Next Accounts Due30 September 2020 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 April 2019 (6 months ago)
Next Return Due4 May 2020 (6 months, 2 weeks from now)

Charges

4 August 1994Delivered on: 16 August 1994
Satisfied on: 10 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties as defined or any of them under or in connection with any of the financing documents (as defined).
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
26 January 1987Delivered on: 3 February 1987
Satisfied on: 23 August 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All moneys due or to become due ftom the company and/or nalton public limited company to the chargee on any account whatsoever.
Particulars: Land at stortford road great dunmow essex.
Fully Satisfied
26 November 1981Delivered on: 26 November 1981
Satisfied on: 23 August 1989
Persons entitled: Charterhouse Japhet LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied
23 October 1981Delivered on: 3 November 1981
Satisfied on: 23 August 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & 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 & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied
30 October 1980Delivered on: 17 November 1980
Persons entitled: Barclays Bank PLC

Classification: Guarantee & 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 & floating charges undertaking and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

26 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
10 May 2017Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 800,000
(6 pages)
11 April 2016Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
12 August 2015Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
11 August 2015Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
27 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 800,000
(6 pages)
6 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 800,000
(6 pages)
9 May 2014Director's details changed for Steven James Rudd on 7 October 2010 (2 pages)
9 May 2014Director's details changed for Steven James Rudd on 7 October 2010 (2 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
13 November 2012Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012Termination of appointment of Andrew Holland as a director (1 page)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
9 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 January 2011Appointment of Mr Andrew John Holland as a director (2 pages)
21 September 2010Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010 (1 page)
5 July 2010Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010Appointment of Steven James Rudd as a director (2 pages)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register inspection address has been changed (1 page)
25 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 July 2009Return made up to 20/04/09; full list of members (3 pages)
21 July 2009Location of register of members (non legible) (1 page)
19 February 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2008Secretary appointed sisec LIMITED (1 page)
15 July 2008Appointment terminated secretary eps secretaries LIMITED (1 page)
3 June 2008Return made up to 20/04/08; full list of members; amend (5 pages)
20 May 2008Appointment terminated director gregory norman (1 page)
20 May 2008Director appointed lucy alexandra bentley (2 pages)
22 April 2008Return made up to 20/04/08; full list of members (3 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 June 2007Director resigned (1 page)
23 April 2007Return made up to 20/04/07; full list of members (2 pages)
23 April 2007Location of register of members (1 page)
28 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006Return made up to 20/04/06; full list of members (5 pages)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
18 April 2006New director appointed (2 pages)
18 April 2006New director appointed (2 pages)
31 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
2 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 2005Location of register of members (1 page)
7 July 2005Return made up to 20/04/05; full list of members (2 pages)
14 June 2005Secretary's particulars changed (1 page)
18 March 2005Director's particulars changed (1 page)
15 February 2005New secretary appointed (2 pages)
2 February 2005Secretary resigned;director resigned (1 page)
1 February 2005New director appointed (2 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
20 May 2004Return made up to 20/04/04; full list of members (7 pages)
6 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 June 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 June 2002Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001Director resigned (1 page)
26 October 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 June 2001Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT (1 page)
28 December 2000Company name changed carr & day & martin household pr oducts LIMITED\certificate issued on 29/12/00 (2 pages)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
10 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000Company name changed carr & day & martin LIMITED\certificate issued on 21/07/00 (2 pages)
13 June 2000Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999Return made up to 20/04/99; no change of members (4 pages)
20 May 1999Secretary resigned;director resigned (1 page)
20 May 1999New secretary appointed;new director appointed (2 pages)
24 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999Director resigned (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 June 1998Director resigned (1 page)
15 May 1998Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997Return made up to 20/04/97; full list of members (6 pages)
3 June 1996Return made up to 20/04/96; no change of members (4 pages)
9 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 June 1995Return made up to 20/04/95; change of members (6 pages)
15 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 July 1991Full accounts made up to 31 December 1990 (11 pages)
25 September 1990Full accounts made up to 31 December 1989 (14 pages)
24 May 1965Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
8 August 1923Incorporation (38 pages)