Holt Lloyd Cdm Limited

Company Name	Holt Lloyd Cdm Limited
Company Status	Active
Company Number	00191799
Category	Private Limited Company
Incorporation Date	8 August 1923(100 years, 2 months ago)
Previous Names	CARR & Day & Martin Limited and CARR & Day & Martin Household Products Limited

Business Activity

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

Directors

Director Name	Bruce Edward Ellis
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(95 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Jason Colwell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	31 May 2021(97 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	President Auto Division
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Director Name	Mr Matthew David Marland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(97 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	30 June 2008(84 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Barry Michael Wells
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Director Name	Christopher Richard Hunt
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 October 1992)
Role	Company Director
Correspondence Address	5 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Harry Eli Chapman
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(68 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	Kimberley 6 High Stile Great Dunmow Dunmow Essex CM6 1EB

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(68 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	20 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Gordon William Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 1999(75 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	22 Balding Court Toronto M2p 1y7 Canada

Director Name	Mr Roger Mark Donallon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(75 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	37 Armdale Rise Waterhead Oldham Lancashire OL4 2SR

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(75 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Director Fp And A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(75 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Divisional Controler
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Fred Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2000(76 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	European Mid
Correspondence Address	Squirrels Chase 17 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(78 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2006)
Role	Co Director
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 January 2005(81 years, 5 months after company formation)
Appointment Duration	12 months (resigned 03 January 2006)
Role	Finance Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Director Name	Gregory Norman
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2008)
Role	Accountant
Correspondence Address	26 Bis Grande Rue Aigremont 78240 France

Director Name	Scott Allen Buckhout
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2007)
Role	Vp/Gm Honeywell Friction Mater
Correspondence Address	563 Lakeview Birmingham Mi 48009 United States

Director Name	Lucy Alexandra Bentley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(84 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Arley Close Alsager Cheshire ST7 2XA

Director Name	Steven James Rudd
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(86 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Limited Unit 100 Barton Dock Road Stre Greater Manchester M32 0YQ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(87 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Keith Alan Zar
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(89 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uci-Fram Group 1900 W. Field Court (1e-410) Lake Forest Il 60045

Director Name	Mr Michael Christopher Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(89 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(92 years after company formation)
Appointment Duration	8 months (resigned 01 April 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ

Director Name	Mr Steven Patrick Clancy
Date of Birth	January 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(92 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Director Name	Mr Michael Townsend Sload
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2019(96 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(81 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	holtsauto.com
Email address	[email protected]

Location

Registered Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (5 months, 2 weeks ago)
Next Return Due	4 May 2024 (7 months from now)

Charges

4 August 1994	Delivered 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 1987	Delivered 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 1981	Delivered 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 1981	Delivered 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 1980	Delivered 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

10 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Michael Townsend Sload as a director on 19 August 2019 (2 pages)
9 March 2020	Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019 (1 page)
7 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 April 2019	Director's details changed for Mr Steven Patrick Clancy on 25 April 2019 (2 pages)
6 March 2019	Appointment of Bruce Edward Ellis as a director on 15 February 2019 (2 pages)
6 March 2019	Termination of appointment of Steven James Rudd as a director on 15 February 2019 (1 page)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
28 March 2018	Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 May 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
10 May 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016	Annual 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)
26 May 2016	Annual 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 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
12 August 2015	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
11 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
27 May 2015	Annual 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)
27 May 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2014	Annual 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)
12 May 2014	Annual 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 2014	Director's details changed for Steven James Rudd on 7 October 2010 (2 pages)
9 May 2014	Director's details changed for Steven James Rudd on 7 October 2010 (2 pages)
9 May 2014	Director's details changed for Steven James Rudd on 7 October 2010 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
13 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
13 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 January 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
11 January 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
21 September 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010 (1 page)
5 July 2010	Appointment of Steven James Rudd as a director (2 pages)
5 July 2010	Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010	Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010	Appointment of Steven James Rudd as a director (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 July 2009	Location of register of members (non legible) (1 page)
21 July 2009	Location of register of members (non legible) (1 page)
21 July 2009	Return made up to 20/04/09; full list of members (3 pages)
21 July 2009	Return made up to 20/04/09; full list of members (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
3 June 2008	Return made up to 20/04/08; full list of members; amend (5 pages)
3 June 2008	Return made up to 20/04/08; full list of members; amend (5 pages)
20 May 2008	Appointment terminated director gregory norman (1 page)
20 May 2008	Appointment terminated director gregory norman (1 page)
20 May 2008	Director appointed lucy alexandra bentley (2 pages)
20 May 2008	Director appointed lucy alexandra bentley (2 pages)
22 April 2008	Return made up to 20/04/08; full list of members (3 pages)
22 April 2008	Return made up to 20/04/08; full list of members (3 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	Return made up to 20/04/06; full list of members (5 pages)
6 June 2006	Return made up to 20/04/06; full list of members (5 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Location of register of members (1 page)
19 July 2005	Location of register of members (1 page)
7 July 2005	Return made up to 20/04/05; full list of members (2 pages)
7 July 2005	Return made up to 20/04/05; full list of members (2 pages)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 June 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
4 July 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT (1 page)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT (1 page)
28 December 2000	Company name changed carr & day & martin household pr oducts LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed carr & day & martin household pr oducts LIMITED\certificate issued on 29/12/00 (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	Company name changed carr & day & martin LIMITED\certificate issued on 21/07/00 (2 pages)
21 July 2000	Company name changed carr & day & martin LIMITED\certificate issued on 21/07/00 (2 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 20/04/99; no change of members (4 pages)
21 June 1999	Return made up to 20/04/99; no change of members (4 pages)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
15 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 20/04/97; full list of members (6 pages)
30 May 1997	Return made up to 20/04/97; full list of members (6 pages)
3 June 1996	Return made up to 20/04/96; no change of members (4 pages)
3 June 1996	Return made up to 20/04/96; no change of members (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 June 1995	Return made up to 20/04/95; change of members (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 June 1995	Return made up to 20/04/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1991	Full accounts made up to 31 December 1990 (11 pages)
9 July 1991	Full accounts made up to 31 December 1990 (11 pages)
25 September 1990	Full accounts made up to 31 December 1989 (14 pages)
25 September 1990	Full accounts made up to 31 December 1989 (14 pages)
24 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
24 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
8 August 1923	Incorporation (38 pages)
8 August 1923	Incorporation (38 pages)

Holt Lloyd Cdm Limited

Business Activity

Directors

Contact

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Returns

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Filing History

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