H & A HOLDINGS LIMITED
BURY H.N.A. HOLDINGS LIMITED

Hellopages » Greater Manchester » Bury » BL9 6QS

Company number 01118923
Status Active
Incorporation Date 19 June 1973
Company Type Private Limited Company
Address LIMEFIELD HOUSE LIMEFIELD BROW, WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 . The most likely internet sites of H & A HOLDINGS LIMITED are www.haholdings.co.uk, and www.h-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. H A Holdings Limited is a Private Limited Company. The company registration number is 01118923. H A Holdings Limited has been working since 19 June 1973. The present status of the company is Active. The registered address of H A Holdings Limited is Limefield House Limefield Brow Walmersley Road Bury Lancashire Bl9 6qs. . COLE, Roy Harry is a Director of the company. CONNAUGHTON, Martin Henry John is a Director of the company. Secretary COLE, Brigid Ann has been resigned. Secretary COLE, Brigit Ann has been resigned. Secretary COLE, Ian Nigel Duncan has been resigned. Secretary DURHAM, Julie has been resigned. Director BROMLEY, Stuart has been resigned. Director COLE, Brigid Ann has been resigned. Director COLE, Brigid Ann has been resigned. Director COLE, Ian Nigel Duncan has been resigned. Director COLE, Roy Harry has been resigned. Director SMITH, Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Roy Harry
Appointed Date: 01 June 1999
89 years old
Director
CONNAUGHTON, Martin Henry John
Appointed Date: 16 October 2007
62 years old

Resigned Directors

Secretary
COLE, Brigid Ann
Resigned: 14 March 2012
Appointed Date: 12 May 1995
Secretary
COLE, Brigit Ann
Resigned: 01 August 1992
Secretary
COLE, Ian Nigel Duncan
Resigned: 31 August 1992
Appointed Date: 01 August 1992
Secretary
DURHAM, Julie
Resigned: 12 May 1995
Appointed Date: 10 June 1993
Director
BROMLEY, Stuart
Resigned: 04 June 2013
Appointed Date: 13 December 2010
68 years old
Director
COLE, Brigid Ann
Resigned: 14 March 2012
Appointed Date: 01 August 1999
76 years old
Director
COLE, Brigid Ann
Resigned: 27 July 1998
Appointed Date: 01 September 1996
76 years old
Director
COLE, Ian Nigel Duncan
Resigned: 13 September 2000
64 years old
Director
COLE, Roy Harry
Resigned: 31 August 1992
Appointed Date: 01 August 1992
89 years old
Director
SMITH, Ronald
Resigned: 14 August 2010
Appointed Date: 27 March 2001
77 years old

Persons With Significant Control

Mr Roy Harry Cole
Notified on: 23 November 2016
89 years old
Nature of control: Ownership of shares – 75% or more

H & A HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
17 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 133 more events
23 Dec 1976
Accounts made up to 20 June 1975
23 Dec 1976
Annual return made up to 10/10/76
30 Jun 1975
Accounts made up to 20 June 1974
30 Jun 1975
Annual return made up to 10/07/75
29 Jun 1975
Annual return made up to 19/08/74

H & A HOLDINGS LIMITED Charges

8 October 2014
Charge code 0111 8923 0009
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 2 and 4 limefield brow…
8 October 2014
Charge code 0111 8923 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that property known as 2 and 4 limefield brow and land…
11 October 1991
Mortgage debenture
Delivered: 15 October 1991
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1990
Legal mortgage
Delivered: 24 August 1990
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 limefield brow and land and buildings on the…
1 August 1988
Debenture
Delivered: 3 August 1988
Status: Satisfied on 29 August 1998
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreements and monies payable thereunder.
8 June 1982
Charge
Delivered: 14 June 1982
Status: Satisfied on 9 November 1990
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
21 April 1982
Charge
Delivered: 27 April 1982
Status: Satisfied on 9 November 1990
Persons entitled: Midland Bank PLC
Description: All book & other debts now due owing or incurred to the…
24 June 1980
Mortgage
Delivered: 1 July 1980
Status: Satisfied on 9 November 1990
Persons entitled: Midland Bank PLC
Description: F/H land & premises at limefield brow, walmersley rd, bury…
23 June 1980
Legal charge
Delivered: 30 June 1980
Status: Satisfied on 9 November 1990
Persons entitled: Norwich General Trust Limited
Description: F/H premises inc office & workshop erected thereon at…

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