Joseph Holt Group Limited

Company Name	Joseph Holt Group Limited
Company Status	Active
Company Number	03909969
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Richard Peter Kershaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr Maxwell Mark Rushbrooke
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Secretary Name	Philip Adrian Rowan
Nationality	British
Status	Current
Appointed	28 March 2003(3 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr Richard Neil Frederick Lee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr Philip Adrian Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr Mark Paul Norbury
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Pub/Restaurant Operations
Country of Residence	England
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Miss Jane Marie Kershaw
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr David John Tully
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 14 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Timothy Guy Page
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 28 March 2003)
Role	Company Director
Correspondence Address	5 Albert Road Wilmslow Cheshire SK9 5HT

Director Name	Mr Thomas Leo Dempsey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month, 1 week after company formation)
Appointment Duration	22 years, 9 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brewery Empire Street Manchester Lancashire M3 1JD

Director Name	Mr Peter Kershaw
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Foxhills Sandiway Cheshire Cw8

Secretary Name	Timothy Guy Page
Nationality	British
Status	Resigned
Appointed	10 February 2001(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2003)
Role	Company Director
Correspondence Address	5 Albert Road Wilmslow Cheshire SK9 5HT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	joseph-holt.com
Email address	[email protected]
Telephone	0161 8343285
Telephone region	Manchester

Location

Registered Address	The Brewery Empire Street Manchester Lancashire M3 1JD
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

69.6k at £0.2	M. Rushbrooke 6.04% Ordinary
66.1k at £0.2	Christopher Adams 5.74% Ordinary
66.1k at £0.2	R. Adams 5.74% Ordinary
57.3k at £0.2	Vidacos Nominees LTD 4.97% Ordinary
55k at £0.2	M. Kershaw 4.77% Ordinary
55k at £0.2	R. Kershaw 4.77% Ordinary
50.6k at £0.2	R.p. Kershaw & C.w. Adams & M.m. Rushbrooke 4.39% Ordinary
386.7k at £0.2	R.p. Kershaw & H.f. Kershaw & M.l. Rushbrooke & R.s. Adams & T.g. Page & D.j. Tully 33.55% Ordinary
40.7k at £0.2	R.p. Kerhaw & M.d. Kershaw & C.w. Adams 3.53% Ordinary
37k at £0.2	R.p. Kershaw & H.f. Kershaw & R.s. Adams & M.m. Rushbrooke 3.21% Ordinary
195.2k at £0.2	Richard Peter Kershaw & Christopher William Adams & Maxwell Mark Rushbrooke 16.93% Ordinary
17.3k at £0.2	R.p. Kershaw & C.w. Adams & G.r. Adams 1.50% Ordinary
8.1k at £0.2	R.p. Kershaw & C. Adams 0.70% Ordinary
8k at £0.2	R.p. Kershaw & R.s. Adams & M.m. Rushbrooke 0.70% Ordinary
7.8k at £0.2	M.d. Kershaw & C.w. Adams & M.m. Rushbrooke 0.67% Ordinary
4.4k at £0.2	R.p. Kershaw & C.w. Adams & Ruskbrooke 0.38% Ordinary
3.4k at £0.2	Sky Hill LTD 0.30% Ordinary
2.6k at £0.2	Brewin Nominees LTD 0.23% Ordinary
2.6k at £0.2	G.r. Adams 0.23% Ordinary
2.5k at £0.2	M. Morris 0.22% Ordinary
1.4k at £0.2	Thomas Adams 0.12% Ordinary
1.4k at £0.2	Z. Adams 0.12% Ordinary
1.1k at £0.2	H. Wright 0.10% Ordinary
1000 at £0.2	Dorothy Partington 0.09% Ordinary
1000 at £0.2	T. Johnson 0.09% Ordinary
650 at £0.2	D. Marsden 0.06% Ordinary
550 at £0.2	I. Morris 0.05% Ordinary
600 at £0.2	J. Ashton 0.05% Ordinary
600 at £0.2	M. Walters 0.05% Ordinary
490 at £0.2	A. Green 0.04% Ordinary
500 at £0.2	Lion Nominees Limited A/c Rb 0.04% Ordinary
500 at £0.2	Rachel Cannon 0.04% Ordinary
350 at £0.2	A. Broughton 0.03% Ordinary
300 at £0.2	D. Parker 0.03% Ordinary
400 at £0.2	J. Mounsey 0.03% Ordinary
300 at £0.2	R. Tilson 0.03% Ordinary
252 at £0.2	B. Carlrow 0.02% Ordinary
200 at £0.2	Capt J.g. Threlfall 0.02% Ordinary
200 at £0.2	D. Partington 0.02% Ordinary
205 at £0.2	D. Williams 0.02% Ordinary
200 at £0.2	Edith Jensen 0.02% Ordinary
200 at £0.2	G. Jackson 0.02% Ordinary
200 at £0.2	J. Hale 0.02% Ordinary
200 at £0.2	N. Vincent 0.02% Ordinary
250 at £0.2	Nat West Bank Nominees Jersey LTD 0.02% Ordinary
250 at £0.2	R.m. Barron 0.02% Ordinary
200 at £0.2	T. Page 0.02% Ordinary
166 at £0.2	A. Evans 0.01% Ordinary
100 at £0.2	A. Scott 0.01% Ordinary
167 at £0.2	B. Evans-murrie 0.01% Ordinary
70 at £0.2	C.j. Thomson 0.01% Ordinary
100 at £0.2	D. Green 0.01% Ordinary
110 at £0.2	D. Macleod 0.01% Ordinary
100 at £0.2	F. Nicholson 0.01% Ordinary
75 at £0.2	G. Davies 0.01% Ordinary
100 at £0.2	Gaynor Brough 0.01% Ordinary
100 at £0.2	H G Stephenson LTD 0.01% Ordinary
150 at £0.2	J. Robinson 0.01% Ordinary
100 at £0.2	Jw Lees & Co LTD 0.01% Ordinary
100 at £0.2	M. Hill 0.01% Ordinary
100 at £0.2	M. Whittaker 0.01% Ordinary
167 at £0.2	M. Woodruff 0.01% Ordinary
60 at £0.2	Mr Dunne & Mrs F. Dunne 0.01% Ordinary
100 at £0.2	Mr K.r. Winkler & Ms C. Irwin 0.01% Ordinary
100 at £0.2	P. Mason 0.01% Ordinary
100 at £0.2	R. Bailey 0.01% Ordinary
100 at £0.2	R. Gibbs 0.01% Ordinary
95 at £0.2	S. Duggan 0.01% Ordinary
100 at £0.2	S. Mellanby 0.01% Ordinary
84 at £0.2	S. Smethurst 0.01% Ordinary
15 at £0.2	A. Hardy 0.00% Ordinary
20 at £0.2	A. Hodgson 0.00% Ordinary
20 at £0.2	A. Johnson 0.00% Ordinary
1 at £0.2	A. Lyons 0.00% Ordinary
3 at £0.2	A. Wood 0.00% Ordinary
10 at £0.2	B. Meyrick 0.00% Ordinary
10 at £0.2	B. Moorhouse 0.00% Ordinary
1 at £0.2	B. Randles 0.00% Ordinary
5 at £0.2	B. Taylor 0.00% Ordinary
40 at £0.2	C. Goulding 0.00% Ordinary
35 at £0.2	C. Hills 0.00% Ordinary
8 at £0.2	C. Jones 0.00% Ordinary
1 at £0.2	C. Nowell 0.00% Ordinary
5 at £0.2	C. Riddett 0.00% Ordinary
5 at £0.2	Campaign For Real Ale LTD 0.00% Ordinary
11 at £0.2	Camra Members' Investment Club LTD 0.00% Ordinary
1 at £0.2	D. Collier 0.00% Ordinary
1 at £0.2	D. Thomas 0.00% Ordinary
1 at £0.2	D. Tottey 0.00% Ordinary
1 at £0.2	D. Wright 0.00% Ordinary
20 at £0.2	E. Goulding 0.00% Ordinary
5 at £0.2	H. Wood 0.00% Ordinary
15 at £0.2	I. Fleming 0.00% Ordinary
15 at £0.2	I. Roberts 0.00% Ordinary
2 at £0.2	I. Short 0.00% Ordinary
5 at £0.2	J. Coffey 0.00% Ordinary
2 at £0.2	J. Coulbert 0.00% Ordinary
10 at £0.2	J. Goodman 0.00% Ordinary
10 at £0.2	J. Lyons 0.00% Ordinary
20 at £0.2	J. Pilkington 0.00% Ordinary
4 at £0.2	J.p. Cottam 0.00% Ordinary
10 at £0.2	K. Holt 0.00% Ordinary
1 at £0.2	K. Jones 0.00% Ordinary
5 at £0.2	M. Brooks 0.00% Ordinary
18 at £0.2	M. Cottam 0.00% Ordinary
32 at £0.2	M. Rushton 0.00% Ordinary
10 at £0.2	M. White 0.00% Ordinary
20 at £0.2	Miss C.a. Wilson & Mr D. Tunnah 0.00% Ordinary
16 at £0.2	Mr C. Williams & Mrs M.b. Williams 0.00% Ordinary
20 at £0.2	Mr L. Lowe & Mrs C.r. Lowe 0.00% Ordinary
5 at £0.2	Mr M.b. Jackson & Mrs J. Jackson 0.00% Ordinary
1 at £0.2	Mr R.j. Ward & Mrs J.c. Ward 0.00% Ordinary
5 at £0.2	N. Kellett 0.00% Ordinary
10 at £0.2	N. Martin 0.00% Ordinary
27 at £0.2	N. Tandy 0.00% Ordinary
5 at £0.2	P. Havard 0.00% Ordinary
10 at £0.2	P. O'neill 0.00% Ordinary
50 at £0.2	P. Robinson 0.00% Ordinary
2 at £0.2	P. Rowbotham 0.00% Ordinary
1 at £0.2	R. Batten 0.00% Ordinary
1 at £0.2	R. Jones 0.00% Ordinary
4 at £0.2	R. Rankin 0.00% Ordinary
1 at £0.2	R. Taylor 0.00% Ordinary
50 at £0.2	S. Browning 0.00% Ordinary
35 at £0.2	S. Cadman 0.00% Ordinary
2 at £0.2	S. Hardcastle 0.00% Ordinary
20 at £0.2	S. Revell 0.00% Ordinary
3 at £0.2	S. Sargeant 0.00% Ordinary
10 at £0.2	S. Schofield 0.00% Ordinary
5 at £0.2	Star Investment Club LTD 0.00% Ordinary
1 at £0.2	T. Wright 0.00% Ordinary
9 at £0.2	W. Pratt 0.00% Ordinary

Financials

Year	2014
Turnover	£47,736,533
Gross Profit	£30,744,562
Net Worth	£71,372,286
Current Liabilities	£8,164,486

Accounts

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

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

12 December 2019	Delivered on: 17 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 August 2001	Delivered on: 22 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Amending deed to a composite guarantee and debenture Secured details: All present and future obligations due or to become due from each charging company (as defined) to the chargee under the facility documents (as defined) to which such charging company is a party 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. See the mortgage charge document for full details. Outstanding
21 August 2001	Delivered on: 22 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Amending deed to an insurance assignment Secured details: All present and future obligations due or to become due from each charging company (as defined) to the chargee under the facility documents (as defined) to which such charging company is a party on any account whatsoever. Particulars: All of its right title and interest present and future in and to the policies. See the mortgage charge document for full details. Outstanding
3 March 2000	Delivered on: 10 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Insurance assignment Secured details: All present and future obligations due or to become due from each charging company (as defined) to the chargee under the facility documents (as defined) to which such charging company is a party on any account whatsoever. Particulars: All of its right title and interest present and future in and to the policies. See the mortgage charge document for full details. Outstanding
3 March 2000	Delivered on: 10 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations due or to become due from each charging company (as defined) to the chargee under the facility documents (as defined) to which such charging company is a party on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

Filing History

18 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (20 pages)
11 January 2017	Appointment of Mr Philip Adrian Rowan as a director on 1 January 2017 (2 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 288,174 (15 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 288,174 (15 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
15 May 2014	Termination of appointment of David Tully as a director (1 page)
5 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 288,174 (16 pages)
7 August 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (16 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
26 January 2012	Director's details changed for Thomas Leo Dempsey on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Richard Peter Kershaw on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Frank Nicholson on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for David John Tully on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Maxwell Mark Rushbrooke on 26 January 2012 (2 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (15 pages)
18 January 2012	Statement of capital on 8 November 2011 GBP 288,174.00 (5 pages)
18 January 2012	Statement of capital on 8 November 2011 GBP 288,174.00 (5 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
6 July 2011	Appointment of Mr Richard Neil Frederick Lee as a director (2 pages)
5 July 2011	Secretary's details changed for Philip Adrian Rowan on 28 June 2011 (1 page)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (20 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
2 February 2010	Annual return made up to 19 January 2010. List of shareholders has changed (17 pages)
20 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
24 February 2009	Return made up to 19/01/09; change of members (7 pages)
8 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (91 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
14 February 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
21 February 2007	Return made up to 19/01/07; change of members (9 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
22 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2006	Return made up to 19/01/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
15 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/04 (12 pages)
25 July 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 July 2003	Application for reregistration from PLC to private (1 page)
25 July 2003	Re-registration of Memorandum and Articles (123 pages)
25 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Return made up to 19/01/03; change of members (11 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
21 February 2002	Return made up to 19/01/02; change of members (8 pages)
22 August 2001	Particulars of mortgage/charge (10 pages)
22 August 2001	Particulars of mortgage/charge (8 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
14 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Return made up to 19/01/01; full list of members (40 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
20 June 2000	Ad 23/05/00--------- Â£ si [email protected]=300 Â£ ic 337873/338173 (3 pages)
20 June 2000	Particulars of contract relating to shares (5 pages)
7 June 2000	Director resigned (1 page)
1 June 2000	Ad 09/05/00--------- Â£ si [email protected]=125 Â£ ic 337720/337845 (3 pages)
1 June 2000	Particulars of contract relating to shares (5 pages)
1 June 2000	Ad 16/05/00--------- Â£ si [email protected]=28 Â£ ic 337845/337873 (3 pages)
1 June 2000	Particulars of contract relating to shares (5 pages)
1 June 2000	Particulars of contract relating to shares (5 pages)
1 June 2000	Ad 25/04/00--------- Â£ si [email protected]=330 Â£ ic 337390/337720 (3 pages)
22 May 2000	Ad 18/04/00--------- Â£ si [email protected]=234 Â£ ic 337156/337390 (3 pages)
22 May 2000	Particulars of contract relating to shares (5 pages)
9 May 2000	New director appointed (2 pages)
4 May 2000	Ad 11/04/00--------- Â£ si [email protected]=1217 Â£ ic 335939/337156 (3 pages)
4 May 2000	Particulars of contract relating to shares (5 pages)
18 April 2000	Ad 10/04/00--------- Â£ si [email protected]=285938 Â£ ic 50001/335939 (8 pages)
18 April 2000	Particulars of contract relating to shares (5 pages)
7 April 2000	Registered office changed on 07/04/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
4 April 2000	Memorandum and Articles of Association (76 pages)
30 March 2000	Company name changed inhoco 1849 PLC\certificate issued on 30/03/00 (4 pages)
14 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (62 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Particulars of mortgage/charge (5 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Particulars of mortgage/charge (12 pages)
7 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
6 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
6 March 2000	Â£ nc 1000/51000 01/03/00 (1 page)
6 March 2000	Ad 01/03/00--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
6 March 2000	S-div 01/03/00 (1 page)
1 March 2000	Re-registration of Memorandum and Articles (75 pages)
1 March 2000	Auditor's statement (1 page)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2000	Auditor's report (1 page)
1 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 2000	Balance Sheet (2 pages)
1 March 2000	Declaration on reregistration from private to PLC (1 page)
1 March 2000	Application for reregistration from private to PLC (1 page)
25 February 2000	New director appointed (2 pages)
24 February 2000	Company name changed inhoco 1078 LIMITED\certificate issued on 25/02/00 (2 pages)
19 January 2000	Incorporation (20 pages)

Joseph Holt Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check