HOLDMANOR LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 02022636
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Mr Norman Bleier on 19 November 2015; Director's details changed for Mr Norman Bleier on 19 November 2015. The most likely internet sites of HOLDMANOR LIMITED are www.holdmanor.co.uk, and www.holdmanor.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and five months. Holdmanor Limited is a Private Limited Company. The company registration number is 02022636. Holdmanor Limited has been working since 23 May 1986. The present status of the company is Active. The registered address of Holdmanor Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. The company`s financial liabilities are £757.57k. It is £365.28k against last year. The cash in hand is £829.98k. It is £276.17k against last year. And the total assets are £950.89k, which is £337.02k against last year. BLEIER, Norman is a Secretary of the company. BLEIER, Benjamin is a Director of the company. BLEIER, Janet is a Director of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Miriam is a Director of the company. BLEIER, Norman is a Director of the company. METT, Ian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


holdmanor Key Finiance

LIABILITIES £757.57k
+93%
CASH £829.98k
+49%
TOTAL ASSETS £950.89k
+54%
All Financial Figures

Current Directors

Secretary

Director
BLEIER, Benjamin
Appointed Date: 14 January 2013
44 years old

Director
BLEIER, Janet

67 years old

Director

Director
BLEIER, Miriam

73 years old

Director
BLEIER, Norman

67 years old

Director
METT, Ian
Appointed Date: 14 January 2013
46 years old

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HOLDMANOR LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Secretary's details changed for Mr Norman Bleier on 19 November 2015
06 Oct 2016
Director's details changed for Mr Norman Bleier on 19 November 2015
06 Oct 2016
Director's details changed for Mr Ian Mett on 6 October 2016
06 Oct 2016
Director's details changed for Mr Norman Bleier on 6 October 2016
...
... and 104 more events
24 Nov 1986
Particulars of mortgage/charge

12 Nov 1986
Gazettable document

19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jun 1986
Registered office changed on 18/06/86 from: 49 green lanes london N16 9BU

23 May 1986
Certificate of Incorporation

HOLDMANOR LIMITED Charges

10 July 2003
Legal mortgage
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 1, 3 heaveshill house colindeep…
5 June 1996
Legal mortgage
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a 32 blurton road, hackney t/no: 374508…
13 July 1994
Deed of memorandum
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts standing to the credit of the company's account…
13 June 1994
Legal mortgage
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H land k/a 333/337 (odd) mare street and 231/237 (odd)…
9 May 1994
Legal mortgage
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcimitedas Security Trustee for Itself and Aib Finance L
Description: L/H flat 2, 50 bakers hill leaside clapton l/b of hackney…
19 April 1994
Legal mortgage
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a 50-82 (even) and 88-148 (even) haberdasher…
10 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 1, 554 high road tottenham. Floating charge over all…
10 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 2, 554 high road tottenham. Floating charge over all…
10 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 1, 540 high road tottenham. Floating charge over all…
10 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 2, 552 high road tottenham. Floating charge over all…
10 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 1, 552 high road tottenham. Floating charge over all…
10 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 2, 540 high road tottenham floating charge over all…
19 November 1991
Legal charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of somerset road…
8 August 1991
Legal charge
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of somerset road…
29 May 1990
Legal mortgage
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a flat 1-542 high road, flat 2-542 high road…
3 February 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 333/337 (odd) more street 231/237/odd/graham road hackney…
3 December 1987
Mortgage
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 6/8 raveley street, london, NW5.. Floating…
24 September 1987
Legal charge
Delivered: 6 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 534, high road, tottenham, london borough of haringey.
15 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 23 November 1993
Persons entitled: Berchmark Trust Limited.
Description: Flat no 1 554, high road, tottenham, london N7, (ee form…
15 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 23 November 1993
Persons entitled: Berchmark Trust Limited.
Description: Flat no. 1. 552, high road, tottenham london N7 (see form…
15 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 23 November 1993
Persons entitled: Berchmark Trust Limited.
Description: Flat no. 2.540, high road, tottenham, london N7 (see form…
15 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 23 November 1993
Persons entitled: Berchmark Trust Limited.
Description: Flat no. 1. 540, high road, london N7 (see fofm 395 for…
15 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 23 November 1993
Persons entitled: Berchmark Trust Limited.
Description: Flat no. 2, 554, high road, tottenham, london N7 (see form…
15 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 23 November 1993
Persons entitled: Berchmark Trust Limited.
Description: Flat no 2,552, high road, tottenham london N7 see form 395…
26 February 1987
Mortgage
Delivered: 2 March 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 1,3,5,9,14,15,18,24,25 aled gardens, 7,14,15,29, arnold…
19 February 1987
Legal charge
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: Granville Trust Limited.
Description: All that f/h piece of parcel of land together with the…
1 December 1986
Legal charge
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 reighton road l/b of hackney title no ln 128056.
14 November 1986
Legal charge
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 reighton road l/b of hackney title no:- ngl 102428.