HOLT JCB HOLDINGS LIMITED
BRISTOL HOLT AVONMOUTH LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9ZG

Company number 07972511
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address THIRD WAY, AVONMOUTH, BRISTOL, BS11 9ZG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Cancellation of shares. Statement of capital on 20 September 2016 GBP 10,726 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HOLT JCB HOLDINGS LIMITED are www.holtjcbholdings.co.uk, and www.holt-jcb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Filton Abbey Wood Rail Station is 5.6 miles; to Caldicot Rail Station is 6.2 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Jcb Holdings Limited is a Private Limited Company. The company registration number is 07972511. Holt Jcb Holdings Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Holt Jcb Holdings Limited is Third Way Avonmouth Bristol Bs11 9zg. . WINTON, Michael Andrew is a Secretary of the company. SHIELDS, Andrew John Peter is a Director of the company. SHIELDS, Peter is a Director of the company. WINTON, Michael Andrew is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Secretary
WINTON, Michael Andrew
Appointed Date: 23 July 2012
Director
SHIELDS, Andrew John Peter
Appointed Date: 31 July 2012
46 years old
Director
SHIELDS, Peter
Appointed Date: 01 March 2012
77 years old
Director
WINTON, Michael Andrew
Appointed Date: 31 July 2012
58 years old

Persons With Significant Control

Mr Andrew John Peter Shields
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Andrew Winton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Shields
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HOLT JCB HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Nov 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 10,726
01 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2016
Purchase of own shares.
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 29 more events
09 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
  • GBP 12,251.00
01 Aug 2012
Company name changed holt avonmouth LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
01 Aug 2012
Change of name notice
31 Jul 2012
Appointment of Mr Michael Andrew Winton as a secretary
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLT JCB HOLDINGS LIMITED Charges

12 May 2014
Charge code 0797 2511 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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