Company number 01296553
Status Active
Incorporation Date 1 February 1977
Company Type Private Limited Company
Address 505 GARRETT`S GREEN LANE, BIRMINGHAM, WEST MIDLANDS, B33 0SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Carol Pearse on 9 October 2016; Director's details changed for Carol Pearse on 9 October 2016. The most likely internet sites of HOLDENS SUPASEAL LIMITED are www.holdenssupaseal.co.uk, and www.holdens-supaseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Holdens Supaseal Limited is a Private Limited Company.
The company registration number is 01296553. Holdens Supaseal Limited has been working since 01 February 1977.
The present status of the company is Active. The registered address of Holdens Supaseal Limited is 505 Garrett S Green Lane Birmingham West Midlands B33 0sg. . PEARSE, Carol is a Secretary of the company. HOLDEN, Michael John is a Director of the company. PEARSE, Carol is a Director of the company. Director HOLDEN, Margaret Jean has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Holden
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Carol Pearse
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
HOLDENS SUPASEAL LIMITED Events
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Oct 2016
Director's details changed for Carol Pearse on 9 October 2016
19 Oct 2016
Director's details changed for Carol Pearse on 9 October 2016
27 Sep 2016
Satisfaction of charge 3 in full
27 Sep 2016
All of the property or undertaking has been released from charge 2
...
... and 89 more events
17 Dec 1987
Accounts for a small company made up to 31 December 1986
17 Dec 1987
Return made up to 15/10/87; full list of members
15 Jan 1987
Accounts for a small company made up to 31 December 1985
15 Jan 1987
Return made up to 27/11/86; full list of members
16 March 1995
Debenture
Delivered: 22 March 1995
Status: Satisfied
on 27 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied
on 27 September 2016
Persons entitled: Barclays Bank PLC
Description: 505, garretts green lane garretts green, near birmingham…
4 May 1977
Legal charge
Delivered: 11 May 1977
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Manufacturing premises at corner of mosseley street and…