Kevin Holliday Limited

Company Name	Kevin Holliday Limited
Directors	Neil Kevin Holliday and Rachel Ann Holliday
Company Status	Active
Company Number	03072091
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Previous Name	Albert Holliday & Son (Design & Build) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Kevin Holliday
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	28 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	Pott Hall Barn Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Secretary Name	Mr Neil Kevin Holliday
Nationality	British
Status	Current
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	28 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	Pott Hall Barn Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Director Name	Mrs Rachel Ann Holliday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pott Hall Barn Shrigley Road, Pott Shrigley Macclesfield Cheshire SK10 5RT

Director Name	Glynis Anne Holliday-Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1999)
Role	Managing Director
Correspondence Address	Barn End 3 Davenport Mews Brereton Congleton Cheshire CW12 4ST

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.neilholliday.com

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Neil Kevin Holliday 50.00% Ordinary
50 at £1	Rachel Ann Holliday 50.00% Ordinary

Financials

Year	2014
Net Worth	£578,653
Cash	£6,301
Current Liabilities	£48,478

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

9 November 2017	Delivered on: 10 November 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property know as land at the rear of 10 manor road, marple, stockport SK6 6PW to be registered at the land registry. Outstanding
9 November 2017	Delivered on: 10 November 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as land to the rear of 10 manor road, marple, stockport SK6 6PW to be registered at the land registry. Outstanding
27 July 2005	Delivered on: 3 August 2005 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of the lowes arms woodley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
25 July 2005	Delivered on: 26 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

10 November 2017	Registration of charge 030720910004, created on 9 November 2017 (38 pages)
10 November 2017	Registration of charge 030720910003, created on 9 November 2017 (21 pages)
13 October 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
19 May 2017	Satisfaction of charge 2 in full (2 pages)
19 May 2017	Satisfaction of charge 1 in full (1 page)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
19 June 2015	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to 7 st. Petersgate Stockport Cheshire SK1 1EB on 19 June 2015 (1 page)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
20 July 2009	Return made up to 23/06/09; full list of members (4 pages)
21 July 2008	Return made up to 23/06/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 November 2007	Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
15 July 2007	Return made up to 23/06/07; no change of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (4 pages)
11 July 2005	Return made up to 23/06/05; full list of members (7 pages)
8 July 2004	Return made up to 23/06/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 August 2003	Return made up to 23/06/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Company name changed albert holliday & son (design & build) LIMITED\certificate issued on 27/03/02 (2 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
28 June 2001	Return made up to 23/06/01; full list of members (6 pages)
4 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 November 1999	New director appointed (2 pages)
25 October 1999	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: wellington house wellington road south stockpot cheshire SK1 3TZ (1 page)
5 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 July 1999	Return made up to 23/06/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 July 1998	Return made up to 23/06/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
9 July 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
23 July 1996	Return made up to 23/06/96; full list of members (6 pages)
5 September 1995	Accounting reference date notified as 28/02 (1 page)
5 September 1995	Ad 29/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
6 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Incorporation (20 pages)

Kevin Holliday Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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