HOLLINWELL INVESTMENTS LTD
NOTTINGHAM NEWINCCO 1247 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5LN

Company number 08602861
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address C/O FABRIKAT NOTTINGHAM LIMITED HAMILTON ROAD, SUTTON IN ASHFIELD, NOTTINGHAM, NG17 5LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Peter Heath as a secretary on 14 September 2015. The most likely internet sites of HOLLINWELL INVESTMENTS LTD are www.hollinwellinvestments.co.uk, and www.hollinwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Mansfield Woodhouse Rail Station is 3.2 miles; to Hucknall Rail Station is 6 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollinwell Investments Ltd is a Private Limited Company. The company registration number is 08602861. Hollinwell Investments Ltd has been working since 09 July 2013. The present status of the company is Active. The registered address of Hollinwell Investments Ltd is C O Fabrikat Nottingham Limited Hamilton Road Sutton in Ashfield Nottingham Ng17 5ln. . HOPKINS, Martin Peter is a Director of the company. WASS, Matthew Housley is a Director of the company. Secretary HEATH, Peter has been resigned. Director CORDIN, Philip John has been resigned. Director HEATH, Peter has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WINKS, Nicholas Paul David has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


hollinwell investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOPKINS, Martin Peter
Appointed Date: 26 September 2013
49 years old
Director
WASS, Matthew Housley
Appointed Date: 26 September 2013
44 years old

Resigned Directors

Secretary
HEATH, Peter
Resigned: 14 September 2015
Appointed Date: 18 December 2013
Director
CORDIN, Philip John
Resigned: 14 September 2015
Appointed Date: 26 September 2013
65 years old
Director
HEATH, Peter
Resigned: 14 September 2015
Appointed Date: 26 September 2013
72 years old
Director
MACKIE, Christopher Alan
Resigned: 16 July 2013
Appointed Date: 09 July 2013
65 years old
Director
WINKS, Nicholas Paul David
Resigned: 28 November 2013
Appointed Date: 16 July 2013
76 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 July 2013
Appointed Date: 09 July 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 July 2013
Appointed Date: 09 July 2013

Persons With Significant Control

Hollinwell Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLINWELL INVESTMENTS LTD Events

21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
17 May 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2015
Termination of appointment of Peter Heath as a secretary on 14 September 2015
29 Sep 2015
Termination of appointment of Philip John Cordin as a director on 14 September 2015
29 Sep 2015
Termination of appointment of Peter Heath as a director on 14 September 2015
...
... and 27 more events
19 Jul 2013
Termination of appointment of Christopher Mackie as a director
19 Jul 2013
Termination of appointment of Olswang Directors 2 Limited as a director
19 Jul 2013
Termination of appointment of Olswang Directors 1 Limited as a director
19 Jul 2013
Appointment of Nicholas Paul David Winks as a director
09 Jul 2013
Incorporation

HOLLINWELL INVESTMENTS LTD Charges

14 September 2015
Charge code 0860 2861 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Peter Heath Philip John Cordin
Description: Contains fixed charge…
22 July 2013
Charge code 0860 2861 0002
Delivered: 1 August 2013
Status: Satisfied on 17 September 2015
Persons entitled: Graphite Capital Management LLP
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0860 2861 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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