HOLT JCB LIMITED
BRISTOL

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

Company number 02199217

Status Active

Incorporation Date 26 November 1987

Company Type Private Limited Company

Address THIRD WAY, AVONMOUTH, BRISTOL, AVON, 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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,000 . The most likely internet sites of HOLT JCB LIMITED are www.holtjcb.co.uk, and www.holt-jcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Limited is a Private Limited Company. The company registration number is 02199217. Holt Jcb Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Holt Jcb Limited is Third Way Avonmouth Bristol Avon 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. Secretary BRIERE, Richard has been resigned. Secretary OSBORNE, George Albert has been resigned. Secretary SHIELDS, Linda has been resigned. Director COUTTS, Campbell Erskine has been resigned. Director COWLIN, Raymond Victor has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director OSBORNE, George Albert has been resigned. The company operates in "Repair of machinery".

Current Directors

Secretary

WINTON, Michael Andrew

Appointed Date: 06 January 2009

Director

SHIELDS, Andrew John Peter

Appointed Date: 06 January 2009
46 years old

Director

SHIELDS, Peter

78 years old

Director

WINTON, Michael Andrew

Appointed Date: 06 January 2009
58 years old

Resigned Directors

Secretary

BRIERE, Richard

Resigned: 06 January 2009
Appointed Date: 01 November 2006

Secretary

OSBORNE, George Albert

Resigned: 30 January 1998

Secretary

SHIELDS, Linda

Resigned: 06 January 2009
Appointed Date: 30 January 1998

Director

COUTTS, Campbell Erskine

Resigned: 05 October 1994
81 years old

Director

COWLIN, Raymond Victor

Resigned: 16 July 2013
Appointed Date: 06 January 2009
73 years old

Director

LEADBEATER, Edward Timothy David

Resigned: 05 October 1994
82 years old

Director

OSBORNE, George Albert

Resigned: 30 January 1998
79 years old

Persons With Significant Control

Mr Peter Shields

Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

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 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%

HOLT JCB LIMITED Events

14 Oct 2016

Confirmation statement made on 3 October 2016 with updates

22 Jun 2016

Full accounts made up to 31 December 2015

20 Oct 2015

Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20

GBP 25,000

06 Jun 2015

Full accounts made up to 31 December 2014

31 Oct 2014

Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31

GBP 25,000

...

... and 120 more events

21 Sep 1988

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1988

Director resigned;new director appointed

22 Jul 1988

Secretary resigned;new secretary appointed

22 Jul 1988

Registered office changed on 22/07/88 from: 2 baches street, london, N1 6UB

26 Nov 1987

Incorporation

HOLT JCB LIMITED Charges

30 March 2012

Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 7B seaway parade industrial estate…

5 November 2003

Deed of variation of mortgage debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Jcb Finance Limited
Description: 1 x bomag 601 compactor, computer equipment, office…

12 November 2001

Deed of variation of mortgage debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Jcb Finance Limited
Description: Hire machines including 1 x bomag 601 compactor, 9 x jcb…

22 January 2001

Certificate of assignment (pursuant to a master assignment dated 22ND january 2001)
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: 1) all monies due and to become due to the company under…

22 January 2001

Master assignment dated 22/1/2001
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: 1) all monies due and to become due to the company under…

17 December 2000

Assignment
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Jcb Finance Limited
Description: All right title interest and benefit present and future of…

5 January 1999

Deed of variation of mortgage debenture
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Jcb Credit Limited
Description: The plant machinery and equipment listed in the schedule of…

2 December 1997