HOLLEYS FINE FOODS HOLDINGS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 0DD

Company number 08846787
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address UNIT C POPLAR PARK POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 510,000 . The most likely internet sites of HOLLEYS FINE FOODS HOLDINGS LTD are www.holleysfinefoodsholdings.co.uk, and www.holleys-fine-foods-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and nine months. The distance to to Bristol Parkway Rail Station is 5.5 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.1 miles; to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holleys Fine Foods Holdings Ltd is a Private Limited Company. The company registration number is 08846787. Holleys Fine Foods Holdings Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Holleys Fine Foods Holdings Ltd is Unit C Poplar Park Poplar Way East Cabot Park Avonmouth Bristol Bs11 0dd. The company`s financial liabilities are £964.72k. It is £883.35k against last year. And the total assets are £1764.18k, which is £-72.86k against last year. HOLLEY, Cameron is a Director of the company. HOLLEY, Denise is a Director of the company. HOLLEY, Jeanette is a Director of the company. HOLLEY, Julian is a Director of the company. HOLLEY, Kenneth is a Director of the company. HOLLEY, Marjorie is a Director of the company. HOLLEY, Rachel is a Director of the company. HOLLEY, Russell James is a Director of the company. HOLLEY, Shirley is a Director of the company. ROGERS, Delphine is a Director of the company. ROGERS, Scott is a Director of the company. WALLIS, Dorothy is a Director of the company. WALLIS, John Dudley is a Director of the company. WALLIS, Lucy is a Director of the company. WALLIS, Malcolm is a Director of the company. Director HOLLEY, David has been resigned. The company operates in "Other business support service activities n.e.c.".


holleys fine foods holdings Key Finiance

LIABILITIES £964.72k
+1085%
CASH n/a
TOTAL ASSETS £1764.18k
-4%
All Financial Figures

Current Directors

Director
HOLLEY, Cameron
Appointed Date: 15 January 2014
61 years old

Director
HOLLEY, Denise
Appointed Date: 15 January 2014
48 years old

Director
HOLLEY, Jeanette
Appointed Date: 15 January 2014
57 years old

Director
HOLLEY, Julian
Appointed Date: 15 January 2014
58 years old

Director
HOLLEY, Kenneth
Appointed Date: 15 January 2014
51 years old

Director
HOLLEY, Marjorie
Appointed Date: 15 January 2014
84 years old

Director
HOLLEY, Rachel
Appointed Date: 15 January 2014
57 years old

Director
HOLLEY, Russell James
Appointed Date: 15 January 2014
53 years old

Director
HOLLEY, Shirley
Appointed Date: 15 January 2014
50 years old

Director
ROGERS, Delphine
Appointed Date: 15 January 2014
45 years old

Director
ROGERS, Scott
Appointed Date: 15 January 2014
48 years old

Director
WALLIS, Dorothy
Appointed Date: 17 July 2014
81 years old

Director
WALLIS, John Dudley
Appointed Date: 17 July 2014
79 years old

Director
WALLIS, Lucy
Appointed Date: 17 July 2014
41 years old

Director
WALLIS, Malcolm
Appointed Date: 17 July 2014
50 years old

Resigned Directors

Director
HOLLEY, David
Resigned: 15 March 2014
Appointed Date: 15 January 2014
86 years old

Persons With Significant Control

Cameron Holley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Denise Holley
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Jeanette Holley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Julian Holley
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Kenneth Holley
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Marjorie Holley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rachel Holley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Russell James Holley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Shirley Holley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Delphine Rogers
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Scott Rogers
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Dorothy Wallis
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr John Dudley Wallis
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Lucy Wallis
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Mr Malcolm Wallis
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

HOLLEYS FINE FOODS HOLDINGS LTD Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 510,000

04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 10 more events
01 Aug 2014
Appointment of Lucy Wallis as a director on 17 July 2014
01 Aug 2014
Appointment of Malcolm Wallis as a director on 17 July 2014
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Apr 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 470,000

15 Jan 2014
Incorporation

HOLLEYS FINE FOODS HOLDINGS LTD Charges

25 November 2014
Charge code 0884 6787 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…