Stretford
Greater Manchester
M32 0YQ
Director Name | Bruce Edward Ellis |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2019(76 years, 6 months after company formation) |
Appointment Duration | 4 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 |
Director Name | Mr Michael Townsend Sload |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 August 2019(77 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United States |
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 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2021(78 years, 10 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(78 years, 11 months 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 Road, Stretford Manchester M32 0YQ |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 June 2008(65 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 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 | 20 April 1992(49 years, 8 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 | Mr Peter James Cohen |
---|---|
Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(49 years, 8 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 |
Director Name | Mr Christopher Paul Goldrick |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(49 years, 8 months after company formation) |
Appointment Duration | 4 days (resigned 24 April 1992) |
Role | Company Director |
Correspondence Address | 19 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN |
Director Name | Christopher Richard Hunt |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(49 years, 8 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 | Mr Barry Michael Wells |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(49 years, 8 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 |
Secretary Name | Gary Boyd Carpenter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(49 years, 8 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(56 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 | David Peter Helm |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(56 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(56 years, 8 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(57 years, 11 months 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(59 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(62 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(63 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(63 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(65 years, 8 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 | Mr Max Bass |
---|---|
Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(67 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Director Name | Mr Andrew John Holland |
---|---|
Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(68 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 29 July 2011) |
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 Gregory Alan Cole |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 July 2011(69 years after company formation) |
Appointment Duration | 1 day (resigned 30 July 2011) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ |
Director Name | Helen Dorothy Golding |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 July 2011(69 years after company formation) |
Appointment Duration | 1 day (resigned 30 July 2011) |
Role | Group Legal Counsel |
Country of Residence | Australia |
Correspondence Address | Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ |
Director Name | Allen Philip Hugli |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 July 2011(69 years after company formation) |
Appointment Duration | 1 day (resigned 30 July 2011) |
Role | Chief Financial Officer |
Country of Residence | New Zealand |
Correspondence Address | Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ |
Director Name | Max Bass |
---|---|
Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2011(69 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 December 2013) |
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 Andrew John Holland |
---|---|
Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2011(69 years after company formation) |
Appointment Duration | 1 year, 3 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 | Steven James Rudd |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2011(69 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 February 2019) |
Role | Managing 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 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2012(70 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 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(70 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 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2015(73 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(73 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(77 years 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(62 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 |
Website | holtsauto.com |
---|---|
Email address | [email protected] |
Telephone | 0161 8664800 |
Telephone region | Manchester |
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 |
55k at £1 | Holt Lloyd International LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 4 weeks 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 from now) |
29 July 2011 | Delivered on: 11 August 2011 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: Second lien debenture Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding |
---|---|
29 July 2011 | Delivered on: 11 August 2011 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: First lien debenture Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding |
4 August 1994 | Delivered on: 16 August 1994 Satisfied on: 27 April 2011 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and the Other Secured Parties Classification: Mortgage debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) under the terms of any of the financing documents (as defined in the credit agreement of even date) and/or this debenture. 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 |
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) |
8 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 (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) |
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 (4 pages) |
28 March 2018 | Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 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
|
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) |
2 April 2016 | Satisfaction of charge 3 in full (10 pages) |
2 April 2016 | Satisfaction of charge 2 in full (9 pages) |
2 April 2016 | Satisfaction of charge 2 in full (9 pages) |
2 April 2016 | Satisfaction of charge 3 in full (10 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
|
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
|
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 (6 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (6 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) |
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) |
27 September 2011 | Appointment of Steven James Rudd as a director (2 pages) |
27 September 2011 | Appointment of Mr Andrew John Holland as a director (2 pages) |
27 September 2011 | Appointment of Steven James Rudd as a director (2 pages) |
27 September 2011 | Appointment of Mr Andrew John Holland as a director (2 pages) |
19 August 2011 | Resolutions
|
19 August 2011 | Termination of appointment of Max Bass as a director (2 pages) |
19 August 2011 | Termination of appointment of Andrew Holland as a director (2 pages) |
19 August 2011 | Termination of appointment of Steven Rudd as a director (2 pages) |
19 August 2011 | Termination of appointment of Helen Golding as a director (2 pages) |
19 August 2011 | Termination of appointment of Allen Hugli as a director (2 pages) |
19 August 2011 | Termination of appointment of Gregory Cole as a director (2 pages) |
19 August 2011 | Appointment of Max Bass as a director (3 pages) |
19 August 2011 | Appointment of Gregory Alan Cole as a director (3 pages) |
19 August 2011 | Appointment of Allen Philip Hugli as a director (3 pages) |
19 August 2011 | Appointment of Helen Dorothy Golding as a director (3 pages) |
19 August 2011 | Resolutions
|
19 August 2011 | Termination of appointment of Max Bass as a director (2 pages) |
19 August 2011 | Termination of appointment of Andrew Holland as a director (2 pages) |
19 August 2011 | Termination of appointment of Steven Rudd as a director (2 pages) |
19 August 2011 | Termination of appointment of Helen Golding as a director (2 pages) |
19 August 2011 | Termination of appointment of Allen Hugli as a director (2 pages) |
19 August 2011 | Termination of appointment of Gregory Cole as a director (2 pages) |
19 August 2011 | Appointment of Max Bass as a director (3 pages) |
19 August 2011 | Appointment of Gregory Alan Cole as a director (3 pages) |
19 August 2011 | Appointment of Allen Philip Hugli as a director (3 pages) |
19 August 2011 | Appointment of Helen Dorothy Golding as a director (3 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
6 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
6 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 February 2011 | Appointment of Mr Andrew John Holland as a director (2 pages) |
2 February 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) |
20 August 2010 | Appointment of Mr Max Bass as a director (2 pages) |
20 August 2010 | Appointment of Mr Max Bass as a director (2 pages) |
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) |
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(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) |
26 May 2010 | Register inspection address has been changed (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) |
20 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
20 July 2009 | Location of register of members (non legible) (1 page) |
20 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
20 July 2009 | Location of register of members (non legible) (1 page) |
19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 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) |
30 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
30 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
29 May 2008 | Location of register of members (1 page) |
29 May 2008 | Location of register of members (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 | Appointment terminated director gregory norman (1 page) |
20 May 2008 | Director appointed lucy alexandra bentley (2 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) |
24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
24 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) |
24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 20/04/06; full list of members (2 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
|
4 August 2005 | Resolutions
|
13 July 2005 | Return made up to 20/04/05; full list of members
|
13 July 2005 | Return made up to 20/04/05; full list of members
|
7 July 2005 | Location of register of members (1 page) |
7 July 2005 | Location of register of members (1 page) |
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
|
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 (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
|
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 (6 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 (6 pages) |
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 (6 pages) |
4 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 hse alderley rd wilmslow cheshire SK9 1QT (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: lloyds hse 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 (6 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 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 (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) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
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) |
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
|
15 May 1998 | Return made up to 20/04/98; no change of members
|
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 | 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
|
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
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (94 pages) |
12 August 1994 | Declaration of assistance for shares acquisition (6 pages) |
12 August 1994 | Resolutions
|
12 August 1994 | Declaration of assistance for shares acquisition (6 pages) |
12 August 1994 | Resolutions
|
24 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
24 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
26 September 1989 | Full accounts made up to 1 January 1989 (14 pages) |
26 September 1989 | Full accounts made up to 1 January 1989 (14 pages) |
26 September 1989 | Full accounts made up to 1 January 1989 (14 pages) |
21 February 1968 | Articles of association (4 pages) |
21 February 1968 | Resolutions
|
21 February 1968 | Articles of association (4 pages) |
9 December 1965 | Memorandum of association (5 pages) |
9 December 1965 | Memorandum of association (5 pages) |
16 October 1965 | Memorandum of association (21 pages) |
16 October 1965 | Memorandum of association (21 pages) |
14 February 1963 | Company name changed\certificate issued on 14/02/63 (11 pages) |
14 February 1963 | Company name changed\certificate issued on 14/02/63 (11 pages) |
15 August 1942 | Incorporation (13 pages) |
15 August 1942 | Incorporation (13 pages) |