THE HOLCHEM GROUP LIMITED
BURY COBCO 771 LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RD

Company number 05776448
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 9,223,000 ; Director's details changed for Stephen Charles Bagshaw on 1 June 2015. The most likely internet sites of THE HOLCHEM GROUP LIMITED are www.theholchemgroup.co.uk, and www.the-holchem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Holchem Group Limited is a Private Limited Company. The company registration number is 05776448. The Holchem Group Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of The Holchem Group Limited is Gateway House Pilsworth Road Pilsworth Industrial Estate Bury Lancashire Bl9 8rd. . HARDMAN, Samantha Jayne is a Secretary of the company. BAGSHAW, Stephen Charles is a Director of the company. BELL, Simon Lee is a Director of the company. EDWARDS, Nicholas Quentin is a Director of the company. HALLOWS, Katherine Emma is a Director of the company. HARDMAN, Samantha Jayne is a Director of the company. HOLAH, John Trevor, Dr is a Director of the company. MIDDLETON, Stuart is a Director of the company. Secretary CASSIDY, Shaun has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
HARDMAN, Samantha Jayne
Appointed Date: 03 November 2006
Director
BAGSHAW, Stephen Charles
Appointed Date: 14 June 2006
71 years old
Director
BELL, Simon Lee
Appointed Date: 14 June 2006
53 years old
Director
EDWARDS, Nicholas Quentin
Appointed Date: 14 June 2006
65 years old
Director
HALLOWS, Katherine Emma
Appointed Date: 01 April 2015
57 years old
Director
HARDMAN, Samantha Jayne
Appointed Date: 14 June 2006
59 years old
Director
HOLAH, John Trevor, Dr
Appointed Date: 20 February 2015
67 years old
Director
MIDDLETON, Stuart
Appointed Date: 14 June 2006
66 years old

Resigned Directors

Secretary
CASSIDY, Shaun
Resigned: 03 November 2006
Appointed Date: 14 June 2006
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 29 June 2006
Appointed Date: 10 April 2006
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 29 June 2006
Appointed Date: 10 April 2006

THE HOLCHEM GROUP LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,223,000
03 May 2016
Director's details changed for Stephen Charles Bagshaw on 1 June 2015
30 Mar 2016
Memorandum and Articles of Association
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 54 more events
29 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquistion approved 19/06/06
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006
Particulars of mortgage/charge
22 Jun 2006
Particulars of mortgage/charge
07 Jun 2006
Company name changed cobco 771 LIMITED\certificate issued on 07/06/06
10 Apr 2006
Incorporation

THE HOLCHEM GROUP LIMITED Charges

19 June 2006
Deed of assignment of sale and purchase agreement
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and under the agreement…
19 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Stephen Bell (The "Security Trustee")
Description: Premier house 175 crane road haslingdon rossendale…

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