Barton Dock Road, Stretford
Manchester
M32 0YQ
Director Name | Mr Jason Colwell |
---|---|
Date of Birth | October 1976 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2021(84 years, 11 months after company formation) |
Appointment Duration | 2 years |
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 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2021(85 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 August 2016(80 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Gary Boyd Carpenter |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 7 Manor Gardens Wilmslow Cheshire SK9 2DQ |
Director Name | Mr Frederick James Gibson Pert |
---|---|
Date of Birth | August 1931 (Born 91 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 April 1991(54 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 July 1991) |
Role | Company Director |
Correspondence Address | Sandvorne Bradwall Road Sandbach Cheshire CW11 9RA |
Secretary Name | Gary Boyd Carpenter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 7 Manor Gardens Wilmslow Cheshire SK9 2DQ |
Director Name | Mr Peter James Cohen |
---|---|
Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(55 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 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 |
Director Name | Mr Barry Michael Wells |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(61 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (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 | Gordon William Robertson |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 January 1999(62 years, 6 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 | David Peter Helm |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(62 years, 9 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(62 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 January 2005) |
Role | Divisional Controller |
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(64 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 October 2001) |
Role | European M D |
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(65 years, 3 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(68 years, 6 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(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2008) |
Role | Chief Financial Officer |
Correspondence Address | 26 Bis Grande Rue Aigremont 78240 France |
Secretary Name | Gregory Norman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2008) |
Role | Chief Financial Officer |
Correspondence Address | 26 Bis Grande Rue Aigremont 78240 France |
Director Name | Scott Allen Buckhout |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2006(69 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 April 2007) |
Role | CEO |
Correspondence Address | 85 The Avenue Des Pages Le Vesinet 78110 France |
Director Name | Lucy Alexandra Bentley |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Arley Close Alsager Cheshire ST7 2XA |
Director Name | Mr David Jason Lloyd Protheroe |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(72 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 20 December 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bridgefield Farnham Surrey GU9 8AN |
Director Name | Mr Allan Richards |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 August 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Thistle Grove London SW10 9RZ |
Director Name | Mr Howard Frederick Carpenter |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(74 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 December 2010) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Director Name | Mr Max Bass |
---|---|
Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(74 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 14 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ |
Director Name | Mr Andrew John Holland |
---|---|
Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(74 years, 5 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 Stretford Manchester M32 0YQ |
Director Name | Steven James Rudd |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(74 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 15 February 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ |
Director Name | Mr Keith Alan Zar |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2012(76 years, 4 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 United States |
Director Name | Mr Michael Christopher Meehan |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(76 years, 4 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 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2015(79 years, 1 month 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 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(79 years, 9 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(83 years, 2 months 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 Stretford Manchester M32 0YQ |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 2005(68 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 August 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | holtsauto.com |
---|---|
Email address | [email protected] |
Telephone | 01625 526838 |
Telephone region | Macclesfield |
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 |
20k at £1 | Holt Lloyd International LTD 50.00% Ordinary |
---|---|
20k at £1 | Holt Lloyd International LTD 50.00% Preference |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 April 2023 (1 month, 1 week ago) |
---|---|
Next Return Due | 4 May 2024 (11 months, 1 week from now) |
4 August 1994 | Delivered on: 16 August 1994 Satisfied on: 26 November 2015 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 trustee for itself and the secured parties (as defined) and the secured parties under or in connection with any of the financing documents (as defined in the credit agreement dated 4TH august 1994) and/or this 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. See the mortgage charge document for full details. Fully Satisfied |
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21 July 2021 | Director's details changed for Mr Jason Colwell on 20 July 2021 (2 pages) |
---|---|
15 July 2021 | Termination of appointment of Michael Townsend Sload as a director on 2 July 2021 (1 page) |
15 July 2021 | Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021 (1 page) |
15 July 2021 | Appointment of Mr Matthew David Marland as a director on 2 July 2021 (2 pages) |
15 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
15 July 2021 | Appointment of Mr Jason Colwell as a director on 31 May 2021 (2 pages) |
26 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
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) |
15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
26 April 2019 | Confirmation statement made on 20 April 2019 with updates (5 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) |
23 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 (5 pages) |
28 March 2018 | Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 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 (6 pages) |
11 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 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) |
2 August 2016 | Appointment of Sisec Limited as a secretary on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Sisec Limited as a secretary on 1 August 2016 (2 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
|
26 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
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) |
26 November 2015 | Satisfaction of charge 1 in full (4 pages) |
26 November 2015 | Satisfaction of charge 1 in full (4 pages) |
11 August 2015 | Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages) |
11 August 2015 | Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages) |
10 August 2015 | Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page) |
10 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
|
27 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
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
|
12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
9 May 2014 | Director's details changed for Steven James Rudd on 1 December 2010 (2 pages) |
9 May 2014 | Director's details changed for Steven James Rudd on 1 December 2010 (2 pages) |
9 May 2014 | Director's details changed for Steven James Rudd on 1 December 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) |
6 February 2014 | Termination of appointment of Max Bass as a director (1 page) |
6 February 2014 | Termination of appointment of Max Bass as a director (1 page) |
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 (7 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (7 pages) |
12 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 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) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 May 2012 | Register(s) moved to registered inspection location (1 page) |
1 May 2012 | Register inspection address has been changed (1 page) |
1 May 2012 | Register(s) moved to registered inspection location (1 page) |
1 May 2012 | Register inspection address has been changed (1 page) |
30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Director's details changed for Mr Max Bass on 29 July 2011 (2 pages) |
30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Director's details changed for Mr Max Bass on 29 July 2011 (2 pages) |
18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (16 pages) |
18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (16 pages) |
24 January 2011 | Appointment of Steven James Rudd as a director (3 pages) |
24 January 2011 | Appointment of Andrew John Holland as a director (3 pages) |
24 January 2011 | Appointment of Mr Max Bass as a director (3 pages) |
24 January 2011 | Termination of appointment of David Protheroe as a director (2 pages) |
24 January 2011 | Termination of appointment of Howard Carpenter as a director (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 January 2011 | Appointment of Steven James Rudd as a director (3 pages) |
24 January 2011 | Appointment of Andrew John Holland as a director (3 pages) |
24 January 2011 | Appointment of Mr Max Bass as a director (3 pages) |
24 January 2011 | Termination of appointment of David Protheroe as a director (2 pages) |
24 January 2011 | Termination of appointment of Howard Carpenter as a director (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 October 2010 | Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 7 October 2010 (2 pages) |
13 September 2010 | Appointment of Howard Frederick Carpenter as a director (3 pages) |
13 September 2010 | Termination of appointment of Allan Richards as a director (2 pages) |
13 September 2010 | Appointment of Howard Frederick Carpenter as a director (3 pages) |
13 September 2010 | Termination of appointment of Allan Richards as a director (2 pages) |
27 July 2010 | Termination of appointment of Lucy Bentley as a director (2 pages) |
27 July 2010 | Termination of appointment of Lucy Bentley as a director (2 pages) |
25 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (14 pages) |
25 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (14 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
21 May 2009 | Return made up to 20/04/09; no change of members (5 pages) |
21 May 2009 | Return made up to 20/04/09; no change of members (5 pages) |
10 December 2008 | Director appointed allan richards (5 pages) |
10 December 2008 | Director appointed david jason lloyd protheroe (3 pages) |
10 December 2008 | Director appointed allan richards (5 pages) |
10 December 2008 | Director appointed david jason lloyd protheroe (3 pages) |
9 October 2008 | Return made up to 20/04/08; full list of members (8 pages) |
9 October 2008 | Return made up to 20/04/08; full list of members (8 pages) |
22 September 2008 | Appointment terminate, director and secretary gregory norman logged form (1 page) |
22 September 2008 | Appointment terminate, director and secretary gregory norman logged form (1 page) |
19 September 2008 | Director appointed lucy alexandra bentley (2 pages) |
19 September 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
19 September 2008 | Return made up to 20/04/07; no change of members (8 pages) |
19 September 2008 | Return made up to 20/04/06; no change of members (7 pages) |
19 September 2008 | Director appointed lucy alexandra bentley (2 pages) |
19 September 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
19 September 2008 | Return made up to 20/04/07; no change of members (8 pages) |
19 September 2008 | Return made up to 20/04/06; no change of members (7 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) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
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) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
19 July 2006 | New secretary appointed;new director appointed (2 pages) |
19 July 2006 | New secretary appointed;new director appointed (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2004 (4 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) |
26 August 2005 | Return made up to 20/04/05; full list of members (7 pages) |
26 August 2005 | Return made up to 20/04/05; full list of members (7 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) |
8 March 2005 | Company name changed flexy brushes LIMITED\certificate issued on 08/03/05 (2 pages) |
8 March 2005 | Company name changed flexy brushes LIMITED\certificate issued on 08/03/05 (2 pages) |
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 (5 pages) |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 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 (5 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 June 2003 | Return made up to 20/04/03; full list of members
|
1 June 2003 | Return made up to 20/04/03; full list of members
|
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
7 June 2002 | Return made up to 20/04/02; full list of members
|
7 June 2002 | Return made up to 20/04/02; full list of members
|
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
27 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
27 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
4 June 2001 | Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New director appointed (2 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
13 June 2000 | Return made up to 20/04/00; full list of members
|
13 June 2000 | Return made up to 20/04/00; full list of members
|
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 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 | 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) |
20 May 1999 | New secretary appointed;new director appointed (2 pages) |
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 | Director resigned (1 page) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
15 May 1998 | Return made up to 20/04/98; full list of members
|
15 May 1998 | Return made up to 20/04/98; full list of members
|
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
30 May 1997 | Return made up to 20/04/97; no change of members (4 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 (5 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
28 June 1995 | Return made up to 20/04/95; full list of members (6 pages) |
28 June 1995 | Return made up to 20/04/95; full list of members (6 pages) |
21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
16 August 1994 | Particulars of mortgage/charge (19 pages) |
16 August 1994 | Particulars of mortgage/charge (19 pages) |
11 August 1994 | Resolutions
|
11 August 1994 | Resolutions
|
16 July 1992 | Full accounts made up to 31 December 1991 (7 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (7 pages) |
12 November 1982 | Accounts made up to 27 February 1982 (5 pages) |
12 November 1982 | Accounts made up to 27 February 1982 (5 pages) |
12 November 1980 | Accounts made up to 1 March 1980 (5 pages) |
12 November 1980 | Accounts made up to 1 March 1980 (5 pages) |
12 November 1980 | Accounts made up to 1 March 1980 (5 pages) |
25 January 1980 | Accounts made up to 24 February 1979 (5 pages) |
25 January 1980 | Accounts made up to 24 February 1979 (5 pages) |
28 October 1977 | Accounts made up to 25 July 1977 (5 pages) |
28 October 1977 | Accounts made up to 25 July 1977 (5 pages) |
27 August 1975 | Accounts made up to 1 March 1975 (7 pages) |
27 August 1975 | Accounts made up to 1 March 1975 (7 pages) |
27 August 1975 | Accounts made up to 1 March 1975 (7 pages) |
2 July 1936 | Incorporation (20 pages) |
2 July 1936 | Incorporation (20 pages) |