ALEC W.HOLT(BLACKBURN)LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2LQ

Company number 00687382
Status Active
Incorporation Date 22 March 1961
Company Type Private Limited Company
Address SUITE ONE INTERNATIONAL HOUSE, SPRING HILL ROAD, BURNLEY, LANCASHIRE, BB11 2LQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 15,000 . The most likely internet sites of ALEC W.HOLT(BLACKBURN)LIMITED are www.alec.co.uk, and www.alec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Burnley Central Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 0.8 miles; to Church & Oswaldtwistle Rail Station is 6.3 miles; to Clitheroe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alec W Holt Blackburn Limited is a Private Limited Company. The company registration number is 00687382. Alec W Holt Blackburn Limited has been working since 22 March 1961. The present status of the company is Active. The registered address of Alec W Holt Blackburn Limited is Suite One International House Spring Hill Road Burnley Lancashire Bb11 2lq. . HOLT, Edward Ashley is a Secretary of the company. HOLT, Ashley John is a Director of the company. Secretary HOLT, Ashley John has been resigned. Director CAIN, John has been resigned. Director HOLT, Alec West has been resigned. The company operates in "Retail sale of footwear in specialised stores".


alec Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLT, Edward Ashley
Appointed Date: 16 December 2003
Director
HOLT, Ashley John
Appointed Date: 15 December 2003
73 years old

Resigned Directors

Secretary
HOLT, Ashley John
Resigned: 16 December 2003
Director
CAIN, John
Resigned: 23 November 1992
99 years old
Director
HOLT, Alec West
Resigned: 09 December 2003
104 years old

Persons With Significant Control

Alec W. Holt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEC W.HOLT(BLACKBURN)LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 15,000
18 Jan 2016
Registered office address changed from Unit 9 Kestrel Court Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5NA to Suite One International House Spring Hill Road Burnley Lancashire BB11 2LQ on 18 January 2016
26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 60 more events
27 Feb 1989
Return made up to 22/12/88; full list of members
07 Feb 1988
Accounts for a small company made up to 31 January 1987
08 Dec 1987
Return made up to 23/11/87; full list of members
12 Feb 1987
Accounts for a small company made up to 31 January 1986
12 Feb 1987
Return made up to 10/06/86; full list of members

ALEC W.HOLT(BLACKBURN)LIMITED Charges

23 October 1998
Debenture
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1963
Floating charge
Delivered: 1 February 1963
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Undertaking and all property and assets present and future…

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