MESSRS HOLLIDAY LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA7 0PF

Company number 05971423
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address NEW BAMPTON FARM, BIGLANDS, WIGTON, CUMBRIA, CA7 0PF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MESSRS HOLLIDAY LIMITED are www.messrsholliday.co.uk, and www.messrs-holliday.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Messrs Holliday Limited is a Private Limited Company. The company registration number is 05971423. Messrs Holliday Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Messrs Holliday Limited is New Bampton Farm Biglands Wigton Cumbria Ca7 0pf. . HOLLIDAY, Margaret Evelyn is a Secretary of the company. HOLLIDAY, John James is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HOLLIDAY, Margaret Evelyn
Appointed Date: 18 October 2006
Director
HOLLIDAY, John James
Appointed Date: 18 October 2006
62 years old

Persons With Significant Control

Mrs Margaret Evelyn Holliday
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John James Holliday
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSRS HOLLIDAY LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Oct 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
18 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006
Incorporation

MESSRS HOLLIDAY LIMITED Charges

29 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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