HOLDEX (SUPPLIES) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 1RR

Company number 01020848
Status Active
Incorporation Date 13 August 1971
Company Type Private Limited Company
Address BENNINGTON ST, AUDLEY RANGE, BLACKBURN, LANCS, BB1 1RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000 . The most likely internet sites of HOLDEX (SUPPLIES) LIMITED are www.holdexsupplies.co.uk, and www.holdex-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Holdex Supplies Limited is a Private Limited Company. The company registration number is 01020848. Holdex Supplies Limited has been working since 13 August 1971. The present status of the company is Active. The registered address of Holdex Supplies Limited is Bennington St Audley Range Blackburn Lancs 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, 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 "Dormant Company".


Current Directors

Director
CLARKSON, Peter
Appointed Date: 21 March 2000
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, John
Resigned: 14 September 2010
Director
GIBBONS, Dennis
Resigned: 30 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 (SUPPLIES) LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,000
...
... and 65 more events
07 Feb 1988
Return made up to 14/12/87; full list of members
07 Feb 1988
Accounts for a small company made up to 31 July 1987
08 Oct 1987
Particulars of mortgage/charge
17 Aug 1987
Accounts for a small company made up to 31 July 1986
17 Aug 1987
Return made up to 14/12/86; full list of members

HOLDEX (SUPPLIES) LIMITED Charges

28 September 1987
Supplemental to a charge mortgage debenture
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
15 June 1978
Mortgage debenture
Delivered: 20 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
3 May 1976
Legal mortgage
Delivered: 24 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the n/west side of dickens st and land and…

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