HOLDCHASE LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0QG

Company number 01256086
Status Active
Incorporation Date 27 April 1976
Company Type Private Limited Company
Address 1 GREENACRES, TURTON, BOLTON, ENGLAND, BL7 0QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 1 Greenacres Edgworth Bolton Lancashire BL7 0QG to 1 Greenacres Turton Bolton BL7 0QG on 12 January 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLDCHASE LIMITED are www.holdchase.co.uk, and www.holdchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Holdchase Limited is a Private Limited Company. The company registration number is 01256086. Holdchase Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Holdchase Limited is 1 Greenacres Turton Bolton England Bl7 0qg. . LEARY, Michael Joseph is a Secretary of the company. LEARY, Kenneth Joseph is a Director of the company. Secretary ADLER, Raymond has been resigned. Secretary LEARY, Kenneth Joseph has been resigned. Secretary VENET, Lillian has been resigned. Director LEARY, Michael Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEARY, Michael Joseph
Appointed Date: 18 September 2000
Director
LEARY, Kenneth Joseph
Appointed Date: 20 May 1976
90 years old

Resigned Directors

Secretary
ADLER, Raymond
Resigned: 03 November 1992
Secretary
LEARY, Kenneth Joseph
Resigned: 19 July 2001
Appointed Date: 18 September 2000
Secretary
VENET, Lillian
Resigned: 18 September 2000
Appointed Date: 03 November 1992
Director
LEARY, Michael Joseph
Resigned: 19 June 2000
Appointed Date: 09 July 1997
64 years old

Persons With Significant Control

Mr Kenneth Joseph Leary
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDCHASE LIMITED Events

12 Jan 2017
Registered office address changed from 1 Greenacres Edgworth Bolton Lancashire BL7 0QG to 1 Greenacres Turton Bolton BL7 0QG on 12 January 2017
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
05 Jun 1987
Particulars of mortgage/charge
15 May 1987
Declaration of satisfaction of mortgage/charge
23 Jan 1987
Full accounts made up to 30 April 1985
18 Jul 1986
Return made up to 31/12/85; full list of members
27 Apr 1976
Incorporation

HOLDCHASE LIMITED Charges

28 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the bangla city restaunrant grafton street clarendon…
8 October 1997
Debenture
Delivered: 9 October 1997
Status: Satisfied on 20 December 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1987
Debenture
Delivered: 5 June 1987
Status: Satisfied on 11 November 2004
Persons entitled: Samuel Webster and Wilsons LTD.
Description: Rowery's disco clarendon street/grafton street & tanner…
29 November 1984
Debenture
Delivered: 4 December 1984
Status: Satisfied
Persons entitled: Wilsons Brewery Limited
Description: 1) tiffanys discotheque, 6 nesson street rochdale and…

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