Holt Lloyd Group Limited

Company Name	Holt Lloyd Group Limited
Company Status	Active
Company Number	02918147
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Previous Name	Phasecopy Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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(24 years, 10 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(27 years, 1 month 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(27 years, 2 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(14 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1997)
Role	Investment Manager
Correspondence Address	80 Kings Road Wimbledon London SW19 8QW

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Secretary
Correspondence Address	32 Wykeham Way Burgess Hill West Sussex RH15 0HF

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1997)
Role	Investment Manager
Correspondence Address	22 Daffrone Road London SW17 8TZ

Secretary Name	Jennifer Jane Ivy
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Company Director
Correspondence Address	30 Summerfield Avenue London NW6 6JY

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 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	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Prof Brian George Allison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Pockford House Chiddingfold Godalming Surrey GU8 4XU

Director Name	Hamdi Conger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Briar Road Newthorpe Nottinghamshire NG16 2BN

Director Name	Evremont Maurice Louis Gabriel De Berard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1997(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	8 Rue Delean Nevilly Sur Seine Paris 92200

Director Name	Paul Roger Gurizzian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	103 Avenue Charles De Gaulle Nevilly Sur Seine Paris 92200

Secretary Name	Mark Simeon Goddard
Nationality	British
Status	Resigned
Appointed	14 November 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1999)
Role	Company Director
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2001)
Role	Divisional Controller
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	Mark Joseph Payne
Nationality	British
Status	Resigned
Appointed	26 June 1999(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 June 2005)
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Freddy Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(6 years, 3 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(7 years, 6 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(10 years, 9 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	Scott Allen Buckhout
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(11 years, 10 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(14 years 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(16 years, 2 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	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2011(17 years, 3 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(17 years, 3 months 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	Allen Philip Hugli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 July 2011(17 years, 3 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	Max Bass
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2011(17 years, 3 months 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 Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(21 years, 3 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(21 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	holtsauto.com
Email address	[email protected]

Location

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

Shareholders

15m at £1	Holt Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,792,000
Cash	£65,000
Current Liabilities	£398,000

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	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

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
14 September 1994	Delivered on: 30 September 1994 Satisfied on: 2 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties(As Defined) Classification: Assignment of key-man policies Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the financing documents (as defined in a credit agreement dated 4 august 1994) and /or this charge. Particulars: Assigns and agrees to assign absoluteley the key-man life insurance policy as schedule policyholder phasecopy LTD insurer scottish provident assurance limited policy no 214787001 date 9/8/94 amount Â£500,000 life insured peter james cohen. Fully Satisfied
9 August 1994	Delivered on: 16 August 1994 Satisfied on: 2 July 2002 Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee Classification: Deed of pledge Secured details: All monies due or to become due from the company and/or todayjob limited to the chargee under the terms of the financing documents (as defined in the deed). Particulars: 1). the "present shares" 2). the "future shares" 3). the "future subscription rights" 4). the "future rights". See the mortgage charge document for full details. Fully Satisfied
4 August 1994	Delivered on: 16 August 1994 Satisfied on: 25 June 2002 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 a credit agreement dated 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

Filing History

22 April 2020	Confirmation statement made on 12 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)
3 January 2020	Full accounts made up to 31 December 2018 (14 pages)
25 April 2019	Director's details changed for Mr Steven Patrick Clancy on 25 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with updates (4 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 (14 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
28 March 2018	Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages)
19 October 2017	Full accounts made up to 31 December 2016 (13 pages)
19 October 2017	Full accounts made up to 31 December 2016 (13 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
25 April 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 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
26 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 15,000,000 (6 pages)
26 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 15,000,000 (6 pages)
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)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
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 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 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 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 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 15,000,000 (6 pages)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 15,000,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 15,000,000 (6 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 15,000,000 (6 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)
8 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 October 2013	Full accounts made up to 31 December 2012 (11 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
13 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
13 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Director's details changed (2 pages)
1 May 2012	Director's details changed (2 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
19 August 2011	Termination of appointment of Helen Golding as a director (2 pages)
19 August 2011	Appointment of Helen Dorothy Golding as a director (3 pages)
19 August 2011	Termination of appointment of Helen Golding as a director (2 pages)
19 August 2011	Appointment of Allen Philip Hugli as a director (3 pages)
19 August 2011	Appointment of Steven James Rudd as a director (3 pages)
19 August 2011	Termination of appointment of Allen Hugli as a director (2 pages)
19 August 2011	Appointment of Steven James Rudd as a director (3 pages)
19 August 2011	Appointment of Gregory Alan Cole as a director (3 pages)
19 August 2011	Termination of appointment of Gregory Cole as a director (2 pages)
19 August 2011	Termination of appointment of Allen Hugli as a director (2 pages)
19 August 2011	Appointment of Allen Philip Hugli as a director (3 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 pages)
19 August 2011	Appointment of Helen Dorothy Golding as a director (3 pages)
19 August 2011	Appointment of Max Bass as a director (3 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 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)
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: 5 (8 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 August 2011	Termination of appointment of Steven Rudd as a director (2 pages)
4 August 2011	Termination of appointment of Steven Rudd as a director (2 pages)
4 August 2011	Termination of appointment of Max Bass as a director (2 pages)
4 August 2011	Termination of appointment of Max Bass as a director (2 pages)
23 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2011	Statement by directors (1 page)
23 June 2011	Statement by directors (1 page)
23 June 2011	Solvency statement dated 17/06/11 (1 page)
23 June 2011	Statement of capital on 23 June 2011 GBP 15,000,000 (4 pages)
23 June 2011	Solvency statement dated 17/06/11 (1 page)
23 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2011	Statement of capital on 23 June 2011 GBP 15,000,000 (4 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
22 March 2011	Full accounts made up to 31 December 2010 (11 pages)
22 March 2011	Full accounts made up to 31 December 2010 (11 pages)
13 October 2010	Appointment of Mr Max Bass as a director (2 pages)
13 October 2010	Appointment of Mr Max Bass as a director (2 pages)
21 September 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 8RZ on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 8RZ 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)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (10 pages)
10 May 2010	Full accounts made up to 31 December 2009 (10 pages)
10 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Appointment of Steven James Rudd as a director (2 pages)
27 January 2010	Appointment of Steven James Rudd as a director (2 pages)
21 July 2009	Location of register of members (non legible) (1 page)
21 July 2009	Return made up to 12/04/09; full list of members (3 pages)
21 July 2009	Location of register of members (non legible) (1 page)
21 July 2009	Return made up to 12/04/09; full list of members (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2009	Full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Appointment terminated director david norris (1 page)
13 May 2009	Appointment terminated director david norris (1 page)
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 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (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	Appointment terminated director gregory norman (1 page)
20 May 2008	Director appointed lucy alexandra bentley (2 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 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)
23 April 2007	Location of register of members (1 page)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
23 April 2007	Location of register of members (1 page)
2 February 2007	Full accounts made up to 31 December 2005 (16 pages)
2 February 2007	Full accounts made up to 31 December 2005 (16 pages)
10 May 2006	Full accounts made up to 31 December 2004 (18 pages)
10 May 2006	Full accounts made up to 31 December 2004 (18 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
24 April 2006	Return made up to 12/04/06; 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)
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)
12 July 2005	Return made up to 12/04/05; full list of members (3 pages)
12 July 2005	Return made up to 12/04/05; full list of members (3 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
5 July 2005	Location of register of members (1 page)
5 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)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (18 pages)
8 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 May 2004	Return made up to 12/04/04; full list of members (7 pages)
20 May 2004	Return made up to 12/04/04; full list of members (7 pages)
8 April 2004	Ad 17/12/03--------- Â£ si 104733334@1=104733334 Â£ ic 266666/105000000 (2 pages)
8 April 2004	Nc inc already adjusted 17/12/03 (1 page)
8 April 2004	Conso 17/12/03 (1 page)
8 April 2004	Conso 17/12/03 (1 page)
8 April 2004	Ad 17/12/03--------- Â£ si 104733334@1=104733334 Â£ ic 266666/105000000 (2 pages)
8 April 2004	Nc inc already adjusted 17/12/03 (1 page)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 June 2003	Return made up to 12/04/03; full list of members (8 pages)
1 June 2003	Return made up to 12/04/03; full list of members (8 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 (16 pages)
4 February 2003	Full accounts made up to 31 December 2001 (16 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)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (1 page)
1 July 2002	New director appointed (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2002	Return made up to 12/04/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2000 (15 pages)
20 June 2002	Return made up to 12/04/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2000 (15 pages)
26 February 2002	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
26 February 2002	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
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)
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)
3 May 2001	Full accounts made up to 31 December 1999 (17 pages)
3 May 2001	Full accounts made up to 31 December 1999 (17 pages)
2 April 2001	Return made up to 12/04/00; no change of members (7 pages)
2 April 2001	Return made up to 12/04/00; no change of members (7 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary 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)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 12/04/99; no change of members (6 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 12/04/99; no change of members (6 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary 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	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
15 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (30 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (30 pages)
30 May 1997	Return made up to 12/04/97; change of members 363(190) ‐ Location of debenture register address changed (9 pages)
30 May 1997	Return made up to 12/04/97; change of members 363(190) ‐ Location of debenture register address changed (9 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
3 June 1996	Return made up to 12/04/96; change of members (11 pages)
3 June 1996	Return made up to 12/04/96; change of members (11 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
20 September 1995	Full group accounts made up to 31 December 1994 (30 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (30 pages)
7 August 1995	Ad 18/05/95--------- Â£ si [email protected]=2000 Â£ ic 211131/213131 (2 pages)
7 August 1995	Ad 18/05/95--------- Â£ si [email protected]=2000 Â£ ic 211131/213131 (2 pages)
21 June 1995	Return made up to 12/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (22 pages)
21 June 1995	Return made up to 12/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (22 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
9 March 1995	New director appointed (3 pages)
9 March 1995	New director appointed (3 pages)
1 February 1995	New director appointed (2 pages)
1 February 1995	New director appointed (2 pages)
27 January 1995	Company name changed\certificate issued on 27/01/95 (47 pages)
27 January 1995	Company name changed\certificate issued on 27/01/95 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
30 September 1994	Particulars of mortgage/charge (6 pages)
30 September 1994	Particulars of mortgage/charge (6 pages)
2 September 1994	Ad 03/08/94--------- Â£ si [email protected]=211121 Â£ ic 10/211131 (2 pages)
2 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
2 September 1994	Registered office changed on 02/09/94 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
2 September 1994	Registered office changed on 02/09/94 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 September 1994	Memorandum and Articles of Association (48 pages)
2 September 1994	Â£ nc 46666/266666 03/08/94 (2 pages)
2 September 1994	Secretary resigned (2 pages)
2 September 1994	Ad 03/08/94--------- Â£ si [email protected]=211121 Â£ ic 10/211131 (2 pages)
2 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
2 September 1994	Accounting reference date notified as 31/12 (1 page)
2 September 1994	Accounting reference date notified as 31/12 (1 page)
2 September 1994	S-div 22/08/94 (1 page)
2 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
2 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
2 September 1994	Memorandum and Articles of Association (48 pages)
2 September 1994	S-div 22/08/94 (1 page)
2 September 1994	Â£ nc 46666/266666 03/08/94 (2 pages)
2 September 1994	Secretary resigned (2 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
10 June 1994	Registered office changed on 10/06/94 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 June 1994	Director resigned;new director appointed (2 pages)
10 June 1994	Registered office changed on 10/06/94 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 June 1994	Director resigned;new director appointed (2 pages)
12 April 1994	Certificate of incorporation (1 page)
12 April 1994	Incorporation (9 pages)
12 April 1994	Certificate of incorporation (1 page)
12 April 1994	Incorporation (9 pages)

Holt Lloyd Group Limited

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