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 twelve years and one 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
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
59 years old
Nature of control: Has significant influence or control
Kenneth Holley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Marjorie Holley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Holley
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Russell James Holley
Notified on: 6 April 2016
54 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
46 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
80 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
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
15 Jan 2014
Incorporation