HOLDEX (PLYWOOD) LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB1 1RR

Company number 00876373
Status Active
Incorporation Date 6 April 1966
Company Type Private Limited Company
Address BENNINGTON STREET,, BLACKBURN,, LANCASHIRE, BB1 1RR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of HOLDEX (PLYWOOD) LIMITED are www.holdexplywood.co.uk, and www.holdex-plywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Holdex Plywood Limited is a Private Limited Company. The company registration number is 00876373. Holdex Plywood Limited has been working since 06 April 1966. The present status of the company is Active. The registered address of Holdex Plywood Limited is Bennington Street Blackburn Lancashire Bb1 1rr. . CLARKSON, Peter is a Director of the company. GIBBONS, Matthew Joseph is a Director of the company. GIBBONS, Sheila is a Director of the company. Secretary GIBBONS, Dennis has been resigned. Secretary GIBBONS, John has been resigned. Director GIBBONS, Dennis has been resigned. Director GIBBONS, John has been resigned. Director GIBBONS, Joseph has been resigned. Director GIBBONS, William has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
CLARKSON, Peter
Appointed Date: 16 January 1997
73 years old
Director
GIBBONS, Matthew Joseph
Appointed Date: 02 November 2003
51 years old
Director
GIBBONS, Sheila
Appointed Date: 12 June 2003
84 years old

Resigned Directors

Secretary
GIBBONS, Dennis
Resigned: 31 March 2003
Secretary
GIBBONS, John
Resigned: 14 September 2010
Appointed Date: 01 September 2003
Director
GIBBONS, Dennis
Resigned: 31 March 2003
89 years old
Director
GIBBONS, John
Resigned: 14 September 2010
98 years old
Director
GIBBONS, Joseph
Resigned: 02 November 2003
94 years old
Director
GIBBONS, William
Resigned: 03 February 1999
96 years old

Persons With Significant Control

Holdex (Blackburn) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLDEX (PLYWOOD) LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 76 more events
07 Oct 1987
Accounts made up to 31 December 1986
07 Oct 1987
Accounts made up to 31 December 1985
07 Oct 1987
Return made up to 31/12/86; full list of members
07 Oct 1987
Return made up to 31/12/86; full list of members
01 Sep 1987
First gazette

HOLDEX (PLYWOOD) LIMITED Charges

20 May 1966
Legal charge
Delivered: 6 June 1966
Status: Satisfied on 7 August 2014
Persons entitled: J. T. Duckett.
Description: Brindkle street holder works mill hill, blackburn.

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