HOLLYCHAIN 1 LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0FW

Company number 06030045
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HOLLYCHAIN 1 LIMITED are www.hollychain1.co.uk, and www.hollychain-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollychain 1 Limited is a Private Limited Company. The company registration number is 06030045. Hollychain 1 Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Hollychain 1 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 09 January 2007
69 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 09 January 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006
Director
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 09 January 2007
72 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006

Persons With Significant Control

Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYCHAIN 1 LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Dr Larry Glenn Lipman on 11 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Registered office changed on 25/01/07 from: 20 station road radyr cardiff CF15 8AA
15 Dec 2006
Incorporation

HOLLYCHAIN 1 LIMITED Charges

28 June 2007
Mortgage debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land and buildings k/a units 6 and 7 glanyrafon…
18 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 5 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Mortgage
Delivered: 25 January 2007
Status: Satisfied on 5 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as units 6 & 7 glanyrafon industrial…

Similar Companies

HOLLYBUSH TRAINING & ENTERPRISE CENTRE CIC HOLLYBUSH TYRES LIMITED HOLLYCHAIN 10 LIMITED HOLLYCHAIN 11 LIMITED HOLLYCHAIN 13 LIMITED HOLLYCHAIN 2 LIMITED HOLLYCHAIN 3 LIMITED