Holt Lloyd International Limited

Company Name	Holt Lloyd International Limited
Company Status	Active
Company Number	01235124
Category	Private Limited Company
Incorporation Date	25 November 1975(48 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Bruce Edward Ellis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(43 years, 3 months after company formation)
Appointment Duration	5 years, 2 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(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 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(45 years, 7 months after company formation)
Appointment Duration	2 years, 9 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(32 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Christopher Richard Hunt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 February 1993)
Role	Company Director
Correspondence Address	5 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN

Director Name	Mr Frederick James Gibson Pert
Date of Birth	August 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(16 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 25 July 1991)
Role	Company Director
Correspondence Address	Sandvorne Bradwall Road Sandbach Cheshire CW11 9RA

Director Name	Victor James Maundrell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	26 Azalea Way Camberley Surrey GU15 1NY

Director Name	Mr Donald Neil
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1994)
Role	Company Director
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 5 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Brian David Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 1992(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 February 1993)
Role	Company Director
Correspondence Address	9a Hunter Avenue St Ives New South Wales 2075 Foreign

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 5 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 Terence Christopher Irwin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brentcot Close London Greater London W13 8EH

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Director Fp & A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(23 years, 4 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	Jeannine Lane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	46 Croton Lake Road Katonah Ny 10536 United States

Director Name	Freddy Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2000(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	Squirrels Close 17 Brackenwood Drive Cheadle Stockport Cheshire SK8 1JX

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(25 years, 10 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 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 January 2005(29 years, 1 month 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(30 years, 1 month 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	Frank Judge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2007)
Role	Lawyer
Correspondence Address	14 Kimberley Court Ridgfield Connecticut 06877 United States

Director Name	Scott Allen Buckhout
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(30 years, 2 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	David William Norris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Plant Manager
Correspondence Address	43 Fareham Close Walton-Le-Dale Preston PR5 4JX

Director Name	Mr David Alan Hales
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	41 Ellesmere Road Satockton Heath Warrington WA4 6DZ

Director Name	Lucy Alexandra Bentley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(32 years, 5 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 Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(33 years after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(35 years 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	Allen Philip Hugli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 July 2011(35 years, 8 months 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	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2011(35 years, 8 months 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	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 July 2011(35 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 July 2011)
Role	New Zealand
Country of Residence	New Zealand
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 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2011(35 years, 8 months 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	Mr Michael Christopher Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(36 years, 11 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(39 years, 8 months 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 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(40 years, 4 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

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(29 years, 1 month 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

66.2m at £0.1	Holt Lloyd Group LTD 99.90% Deferred Ordinary
66.2m at $0.0001	Holt Lloyd Group LTD 0.10% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£32,082,000
Gross Profit	£8,373,000
Net Worth	-£2,033,000
Cash	£1,459,000
Current Liabilities	£28,963,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

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
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
4 August 1994	Delivered on: 16 August 1994 Satisfied on: 6 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for Itself and the Secured Parties {as Defined} Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargees pursuant to a credit agreement dated 4/8/94 the finance documents {as defined} and/or this charge. Particulars: The present security being 12,500 ordinary shares in holt australasia pty limited par value $2 registered at new south wales. See the mortgage charge document for full details. Fully Satisfied
4 August 1994	Delivered on: 16 August 1994 Satisfied on: 6 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for Itself and the Secured Parties{as Defined} Classification: Debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a credit agreement dated the 4/8/94 the finance documents as {defined} 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
4 August 1994	Delivered on: 16 August 1994 Satisfied on: 6 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for Itself and the Secured Parties {as Defined} Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargees pursuant to a credit agreement of even date the finance documents {as defined} and/or this charge. Particulars: By way of a first security interest in the form of an irrevocable and nconditional pledge {shichiken} all of the pledgors present and future right title and interest in to and over the exisiting securities being 610 ordinary issued shares of nippon kigyo K.K. and 1500 ordinary shares of musashi holt K.K.. see the mortgage charge document for full details. Fully Satisfied

Filing History

23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019 (1 page)
9 March 2020	Appointment of Mr Michael Townsend Sload as a director on 19 August 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 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	Termination of appointment of Steven James Rudd as a director on 15 February 2019 (1 page)
6 March 2019	Appointment of Bruce Edward Ellis as a director on 15 February 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 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)
23 January 2018	Full accounts made up to 31 December 2016 (17 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)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 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 6,620,856.6 USD 6,620.8566 (7 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 6,620,856.6 USD 6,620.8566 (7 pages)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
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	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
2 April 2016	Satisfaction of charge 4 in full (10 pages)
2 April 2016	Satisfaction of charge 5 in full (9 pages)
2 April 2016	Satisfaction of charge 4 in full (10 pages)
2 April 2016	Satisfaction of charge 5 in full (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 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 6,620,856.6 USD 6,620.8566 (7 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 6,620,856.6 USD 6,620.8566 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 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 6,620,856.6 USD 6,620.8566 (7 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 6,620,856.6 USD 6,620.8566 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 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)
13 December 2012	Full accounts made up to 31 December 2011 (17 pages)
13 December 2012	Full accounts made up to 31 December 2011 (17 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)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
27 September 2011	Appointment of Mr Andrew John Holland 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 Steven James Rudd as a director (2 pages)
19 August 2011	Termination of appointment of Gregory Cole 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 Allen Hugli as a director (2 pages)
19 August 2011	Termination of appointment of Andrew Holland as a director (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (42 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	Termination of appointment of Helen Golding as a director (2 pages)
19 August 2011	Termination of appointment of Gregory Cole as a director (2 pages)
19 August 2011	Termination of appointment of Steven Rudd as a director (2 pages)
19 August 2011	Appointment of Gregory Alan Cole as a director (3 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	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (42 pages)
19 August 2011	Appointment of Helen Dorothy Golding as a director (3 pages)
19 August 2011	Termination of appointment of Steven Rudd as a director (2 pages)
19 August 2011	Appointment of Helen Dorothy Golding as a director (3 pages)
19 August 2011	Appointment of Allen Philip Hugli as a director (3 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 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)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
4 February 2011	Termination of appointment of Allan Richards as a director (1 page)
4 February 2011	Termination of appointment of Allan Richards as a director (1 page)
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	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)
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 (5 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
20 April 2010	Appointment of Steven James Rudd as a director (2 pages)
20 April 2010	Appointment of Steven James Rudd as a director (2 pages)
20 December 2009	Termination of appointment of David Hales as a director (1 page)
20 December 2009	Termination of appointment of David Hales as a director (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (20 pages)
14 September 2009	Full accounts made up to 31 December 2008 (20 pages)
22 July 2009	Location of register of members (non legible) (1 page)
22 July 2009	Location of register of members (non legible) (1 page)
8 July 2009	Return made up to 20/04/09; full list of members (4 pages)
8 July 2009	Return made up to 20/04/09; full list of members (4 pages)
7 July 2009	Appointment terminated director david norris (1 page)
7 July 2009	Appointment terminated director david norris (1 page)
10 December 2008	Director appointed allan richards (5 pages)
10 December 2008	Director appointed allan richards (5 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
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 (6 pages)
3 June 2008	Return made up to 20/04/08; full list of members; amend (6 pages)
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)
20 May 2008	Appointment terminated director gregory norman (1 page)
20 May 2008	Director appointed david alan hales (2 pages)
20 May 2008	Director appointed david alan hales (2 pages)
28 April 2008	Return made up to 20/04/08; full list of members (5 pages)
28 April 2008	Return made up to 20/04/08; full list of members (5 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
4 May 2007	Return made up to 20/04/07; full list of members (6 pages)
4 May 2007	Return made up to 20/04/07; full list of members (6 pages)
2 February 2007	Full accounts made up to 31 December 2005 (22 pages)
2 February 2007	Full accounts made up to 31 December 2005 (22 pages)
10 May 2006	Full accounts made up to 31 December 2004 (24 pages)
10 May 2006	Full accounts made up to 31 December 2004 (24 pages)
3 May 2006	Return made up to 20/04/06; full list of members (6 pages)
3 May 2006	Return made up to 20/04/06; full list of members (6 pages)
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)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
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)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2005	Return made up to 20/04/05; full list of members (7 pages)
15 July 2005	Return made up to 20/04/05; full list of members (7 pages)
4 July 2005	Location of register of members (1 page)
4 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)
8 October 2004	Full accounts made up to 31 December 2003 (24 pages)
8 October 2004	Full accounts made up to 31 December 2003 (24 pages)
19 August 2004	Return made up to 20/04/04; no change of members (7 pages)
19 August 2004	Return made up to 20/04/04; no change of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (25 pages)
28 October 2003	Full accounts made up to 31 December 2002 (25 pages)
14 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Auditor's resignation (1 page)
17 April 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (24 pages)
4 February 2003	Full accounts made up to 31 December 2001 (24 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 June 2002	Return made up to 20/04/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2002	Return made up to 20/04/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2002	Full accounts made up to 31 December 2000 (23 pages)
6 June 2002	Full accounts made up to 31 December 2000 (23 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001	Return made up to 20/04/01; no change of members (7 pages)
5 July 2001	Return made up to 20/04/01; no change of members (7 pages)
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)
20 April 2001	Full accounts made up to 31 December 1999 (23 pages)
20 April 2001	Full accounts made up to 31 December 1999 (23 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (24 pages)
2 November 1999	Full accounts made up to 31 December 1998 (24 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	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
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)
29 September 1997	Full accounts made up to 31 December 1996 (21 pages)
29 September 1997	Full accounts made up to 31 December 1996 (21 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)
20 October 1996	Full accounts made up to 31 December 1995 (22 pages)
20 October 1996	Full accounts made up to 31 December 1995 (22 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)
20 September 1995	Full accounts made up to 31 December 1994 (22 pages)
20 September 1995	Full accounts made up to 31 December 1994 (22 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
21 June 1995	Return made up to 20/04/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 June 1995	Return made up to 20/04/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
14 September 1994	Ad 01/08/94--------- Â£ si [email protected]=2004892 Â£ ic 4615964/6620856 (2 pages)
14 September 1994	Ad 01/08/94--------- us$ si [email protected]= 6620 us$ ic 0/6620 (2 pages)
14 September 1994	Ad 01/08/94--------- us$ si [email protected]= 6620 us$ ic 0/6620 (2 pages)
14 September 1994	Us$ nc 0/6208566 01/08/94 (1 page)
14 September 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (13 pages)
14 September 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 September 1994	Us$ nc 0/6208566 01/08/94 (1 page)
14 September 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 September 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (13 pages)
14 September 1994	Ad 01/08/94--------- Â£ si [email protected]=2004892 Â£ ic 4615964/6620856 (2 pages)
6 September 1994	Articles of association (11 pages)
6 September 1994	Articles of association (11 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1994	Full accounts made up to 31 December 1993 (20 pages)
29 June 1994	Full accounts made up to 31 December 1993 (20 pages)
13 June 1994	Return made up to 20/04/94; bulk list available separately (14 pages)
13 June 1994	Return made up to 20/04/94; bulk list available separately (14 pages)
21 September 1993	Full accounts made up to 31 December 1992 (21 pages)
21 September 1993	Full accounts made up to 31 December 1992 (21 pages)
28 May 1993	Return made up to 20/04/93; full list of members 363(288) ‐ Director resigned (12 pages)
28 May 1993	Return made up to 20/04/93; full list of members 363(288) ‐ Director resigned (12 pages)
17 October 1992	Full accounts made up to 31 December 1991 (22 pages)
17 October 1992	Full accounts made up to 31 December 1991 (22 pages)
1 June 1992	Return made up to 20/04/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 1992	Return made up to 20/04/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 October 1991	Full accounts made up to 31 December 1990 (19 pages)
3 October 1991	Return made up to 10/04/91; full list of members (9 pages)
3 October 1991	Full accounts made up to 31 December 1990 (19 pages)
3 October 1991	Return made up to 10/04/91; full list of members (9 pages)
24 September 1990	Return made up to 20/04/90; full list of members (8 pages)
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)
24 September 1990	Return made up to 20/04/90; full list of members (8 pages)
27 September 1989	Full accounts made up to 1 January 1989 (15 pages)
27 September 1989	Full accounts made up to 1 January 1989 (15 pages)
27 September 1989	Full accounts made up to 1 January 1989 (15 pages)
15 November 1988	Full accounts made up to 3 January 1988 (16 pages)
15 November 1988	Full accounts made up to 3 January 1988 (16 pages)
15 November 1988	Full accounts made up to 3 January 1988 (16 pages)
22 March 1988	Re-registration of Memorandum and Articles (53 pages)
22 March 1988	Re-registration of Memorandum and Articles (53 pages)
21 March 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 1987	Full group accounts made up to 28 February 1987 (29 pages)
13 October 1987	Return made up to 12/08/87; bulk list available separately (6 pages)
13 October 1987	Return made up to 12/08/87; bulk list available separately (6 pages)
13 October 1987	Full group accounts made up to 28 February 1987 (29 pages)
16 October 1986	Return made up to 13/08/86; full list of members (6 pages)
16 October 1986	Group of companies' accounts made up to 1 March 1986 (29 pages)
16 October 1986	Group of companies' accounts made up to 1 March 1986 (29 pages)
16 October 1986	Group of companies' accounts made up to 1 March 1986 (29 pages)
16 October 1986	Return made up to 13/08/86; full list of members (6 pages)
15 October 1985	Accounts made up to 2 March 1985 (30 pages)
15 October 1985	Accounts made up to 2 March 1985 (30 pages)
15 October 1985	Accounts made up to 2 March 1985 (30 pages)
31 December 1983	Accounts made up to 26 February 1983 (30 pages)
31 December 1983	Accounts made up to 26 February 1983 (30 pages)
12 November 1982	Accounts made up to 27 February 1982 (31 pages)
12 November 1982	Accounts made up to 27 February 1982 (31 pages)
26 February 1982	Accounts made up to 28 February 1981 (29 pages)
26 February 1982	Accounts made up to 28 February 1981 (29 pages)
22 January 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 January 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 January 1982	Memorandum of association (6 pages)
12 January 1982	Memorandum of association (6 pages)
21 December 1979	Accounts made up to 24 February 1979 (26 pages)
21 December 1979	Accounts made up to 24 February 1979 (26 pages)
28 October 1977	Accounts made up to 26 February 1977 (25 pages)
28 October 1977	Accounts made up to 26 February 1977 (25 pages)
25 November 1975	Certificate of incorporation (1 page)
25 November 1975	Incorporation (10 pages)
25 November 1975	Incorporation (10 pages)
25 November 1975	Certificate of incorporation (1 page)

Holt Lloyd International Limited

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