BRIAN HOLLOWAY LIMITED
ILKESTON

Hellopages » Derbyshire » Amber Valley » DE7 6DX

Company number 04482186
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 136A HEANOR ROAD, SMALLEY, ILKESTON, DERBYSHIRE, UNITED KINGDOM, DE7 6DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIAN HOLLOWAY LIMITED are www.brianholloway.co.uk, and www.brian-holloway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Brian Holloway Limited is a Private Limited Company. The company registration number is 04482186. Brian Holloway Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Brian Holloway Limited is 136a Heanor Road Smalley Ilkeston Derbyshire United Kingdom De7 6dx. The company`s financial liabilities are £0.05k. It is £-33.97k against last year. The cash in hand is £0.5k. It is £0.32k against last year. And the total assets are £50.19k, which is £-35.97k against last year. HOLLOWAY, Brian Frank is a Director of the company. Secretary BATCH, Lisa has been resigned. Secretary MARSHALL, Stephen Francis has been resigned. Secretary STYLES, Robert Lawrence has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


brian holloway Key Finiance

LIABILITIES £0.05k
-100%
CASH £0.5k
+175%
TOTAL ASSETS £50.19k
-42%
All Financial Figures

Current Directors

Director
HOLLOWAY, Brian Frank
Appointed Date: 10 July 2002
77 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Secretary
MARSHALL, Stephen Francis
Resigned: 23 March 2007
Appointed Date: 10 July 2002

Secretary
STYLES, Robert Lawrence
Resigned: 14 December 2015
Appointed Date: 23 March 2007

Director
HOLT, Joanna
Resigned: 10 July 2002
Appointed Date: 10 July 2002
51 years old

Persons With Significant Control

Mr Brian Frank Holloway
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRIAN HOLLOWAY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Termination of appointment of Robert Lawrence Styles as a secretary on 14 December 2015
14 Dec 2015
Registered office address changed from 10-11 st James Court Friar Gate Derby Derbyshire DE1 1BT to 136a Heanor Road Smalley Ilkeston Derbyshire DE7 6DX on 14 December 2015
...
... and 39 more events
30 Jul 2002
New secretary appointed
30 Jul 2002
Registered office changed on 30/07/02 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
10 Jul 2002
Incorporation

BRIAN HOLLOWAY LIMITED Charges

11 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: 10-11 st james court friar gate derby and accompanying car…
5 November 2004
Direct and third party legal charge
Delivered: 22 November 2004
Status: Satisfied on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a units 10 & 11 st james court…