HOLT BROTHERS (HORWICH) LIMITED
HORWICH

Hellopages » Greater Manchester » Bolton » BL6 5NX

Company number 00671713
Status Active
Incorporation Date 4 October 1960
Company Type Private Limited Company
Address BRUNEL WORKS, BRUNEL STREET, HORWICH, BOLTON LANCS, BL6 5NX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Kay Holt as a director on 6 April 2016. The most likely internet sites of HOLT BROTHERS (HORWICH) LIMITED are www.holtbrothershorwich.co.uk, and www.holt-brothers-horwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Holt Brothers Horwich Limited is a Private Limited Company. The company registration number is 00671713. Holt Brothers Horwich Limited has been working since 04 October 1960. The present status of the company is Active. The registered address of Holt Brothers Horwich Limited is Brunel Works Brunel Street Horwich Bolton Lancs Bl6 5nx. . HOLT, Shirley is a Secretary of the company. HOLT, Andrew Philip is a Director of the company. HOLT, Kay is a Director of the company. Director HOLT, Keith Cedric has been resigned. Director HOLT, Marian Frances has been resigned. Director HOLT, Shirley has been resigned. Director HOLT, William Geoffrey has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOLT, Shirley
Director
HOLT, Andrew Philip
Appointed Date: 03 April 1999
52 years old
Director
HOLT, Kay
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Director
HOLT, Keith Cedric
Resigned: 03 April 1999
94 years old
Director
HOLT, Marian Frances
Resigned: 03 April 1999
92 years old
Director
HOLT, Shirley
Resigned: 03 April 1999
91 years old
Director
HOLT, William Geoffrey
Resigned: 03 April 1999
91 years old

Persons With Significant Control

Mr Andrew Philip Holt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Holt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT BROTHERS (HORWICH) LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Appointment of Mrs Kay Holt as a director on 6 April 2016
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
30 Nov 1988
Return made up to 18/11/88; full list of members
26 Nov 1987
Accounts for a small company made up to 31 October 1986
26 Nov 1987
Return made up to 23/11/87; full list of members
17 Dec 1986
Accounts for a small company made up to 31 October 1985
17 Dec 1986
Return made up to 15/12/86; full list of members

HOLT BROTHERS (HORWICH) LIMITED Charges

11 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the north west side of…
24 June 1982
Legal charge
Delivered: 1 July 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land together with the buildings erected thereon having…

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