HOLSA LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL
Company number 01560807
Status Active
Incorporation Date 12 May 1981
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017. The most likely internet sites of HOLSA LIMITED are www.holsa.co.uk, and www.holsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Holsa Limited is a Private Limited Company. The company registration number is 01560807. Holsa Limited has been working since 12 May 1981. The present status of the company is Active. The registered address of Holsa Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. GOFF, Joanna Louise is a Director of the company. Secretary ACKROYD, Martin has been resigned. Secretary AMSDEN, Mark Rowan has been resigned. Secretary BURKE, Jonathan James has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ACKROYD, Martin has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director FLETCHER, Martyn Paul has been resigned. Director HARRISON, Mark has been resigned. Director HUTCHINSON, David Robert has been resigned. Director JOHNSON, Kevin Laurence has been resigned. Director LILL, Jonathan has been resigned. Director MEINYK, Marie Margaret has been resigned. Director MORRISON, Kenneth Duncan, Sir has been resigned. Director PLEASANCE, Andrew has been resigned. Director WALKER, Christopher has been resigned. Director WEBB, Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017

Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old

Director
GOFF, Joanna Louise
Appointed Date: 18 February 2016
47 years old

Resigned Directors

Secretary
ACKROYD, Martin
Resigned: 01 February 2001

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 13 February 2013

Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 01 February 2001

Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 16 March 2009

Director
ACKROYD, Martin
Resigned: 25 May 2005
74 years old

Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 18 February 2016
62 years old

Director
FLETCHER, Martyn Paul
Resigned: 20 September 2013
Appointed Date: 19 October 2005
58 years old

Director
HARRISON, Mark
Resigned: 18 February 2016
Appointed Date: 20 September 2013
62 years old

Director
HUTCHINSON, David Robert
Resigned: 29 June 2007
Appointed Date: 27 May 1997
77 years old

Director
JOHNSON, Kevin Laurence
Resigned: 19 October 2005
79 years old

Director
LILL, Jonathan
Resigned: 18 February 2016
Appointed Date: 07 September 2009
58 years old

Director
MEINYK, Marie Margaret
Resigned: 06 December 2006
Appointed Date: 19 October 2005
67 years old

Director
MORRISON, Kenneth Duncan, Sir
Resigned: 13 March 2008
94 years old

Director
PLEASANCE, Andrew
Resigned: 18 February 2016
Appointed Date: 06 September 2011
64 years old

Director
WALKER, Christopher
Resigned: 06 September 2011
Appointed Date: 19 October 2005
63 years old

Director
WEBB, Douglas
Resigned: 31 October 2007
Appointed Date: 19 October 2005
83 years old

HOLSA LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 101 more events
15 Sep 1987
Return made up to 14/08/87; full list of members

20 Jul 1987
Accounts for a small company made up to 31 January 1987

16 Jun 1987
Return made up to 15/08/86; full list of members

23 Jun 1986
Accounts for a small company made up to 1 February 1986

12 May 1981
Incorporation

HOLSA LIMITED Charges

25 November 1981
Charge
Delivered: 30 November 1981
Status: Satisfied on 4 December 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…