TONY HOLT CARPET CONTRACTS LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8HF

Company number 03206181
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address UNITS 2-3 KNIGHT PROPERTIES, BREWERY ROAD, HODDESDON, HERTS, EN11 8HF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TONY HOLT CARPET CONTRACTS LTD are www.tonyholtcarpetcontracts.co.uk, and www.tony-holt-carpet-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Holt Carpet Contracts Ltd is a Private Limited Company. The company registration number is 03206181. Tony Holt Carpet Contracts Ltd has been working since 31 May 1996. The present status of the company is Active. The registered address of Tony Holt Carpet Contracts Ltd is Units 2 3 Knight Properties Brewery Road Hoddesdon Herts En11 8hf. . BROWN, Tracy Ilona is a Secretary of the company. HOLT, Anthony Robert is a Director of the company. HOLT, Katharine is a Director of the company. Secretary CLOWES, Sarah Jean has been resigned. Secretary PULLEN, Debra Anne has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BROWN, Tracy Ilona
Appointed Date: 20 May 2015

Director
HOLT, Anthony Robert
Appointed Date: 08 June 1999
71 years old

Director
HOLT, Katharine
Appointed Date: 31 May 1996
60 years old

Resigned Directors

Secretary
CLOWES, Sarah Jean
Resigned: 20 May 2015
Appointed Date: 31 October 1998

Secretary
PULLEN, Debra Anne
Resigned: 31 October 1998
Appointed Date: 31 May 1996

Nominee Secretary
WAYNE, Harold
Resigned: 31 May 1996
Appointed Date: 31 May 1996

Nominee Director
WAYNE, Yvonne
Resigned: 31 May 1996
Appointed Date: 31 May 1996
45 years old

TONY HOLT CARPET CONTRACTS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

10 Jun 2015
Appointment of Mrs Tracy Ilona Brown as a secretary on 20 May 2015
...
... and 54 more events
11 Jun 1996
New director appointed
11 Jun 1996
Secretary resigned
11 Jun 1996
Director resigned
11 Jun 1996
Registered office changed on 11/06/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 May 1996
Incorporation

TONY HOLT CARPET CONTRACTS LTD Charges

22 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…