HOLBECK LAND LIMITED
HALIFAX ST JAMES SECURITIES DEVELOPMENTS LIMITED SESSION PRIORITY LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 06331132
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Robert Andrew Firth as a director on 11 December 2015. The most likely internet sites of HOLBECK LAND LIMITED are www.holbeckland.co.uk, and www.holbeck-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Holbeck Land Limited is a Private Limited Company. The company registration number is 06331132. Holbeck Land Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Holbeck Land Limited is West House Kings Cross Road Halifax West Yorkshire Hx1 1eb. . BARRACLOUGH, Ian Firth is a Director of the company. COUPE, Frederick David Richard is a Director of the company. Secretary TONKIN, Timothy Patrick has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FIRTH, Robert Andrew has been resigned. Director MURRAY, Daniel Nicholas has been resigned. Director TONKIN, Timothy Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARRACLOUGH, Ian Firth
Appointed Date: 10 August 2007
78 years old

Director
COUPE, Frederick David Richard
Appointed Date: 05 September 2007
62 years old

Resigned Directors

Secretary
TONKIN, Timothy Patrick
Resigned: 21 December 2007
Appointed Date: 10 August 2007

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 01 August 2007

Director
FIRTH, Robert Andrew
Resigned: 11 December 2015
Appointed Date: 05 September 2007
65 years old

Director
MURRAY, Daniel Nicholas
Resigned: 21 December 2007
Appointed Date: 05 September 2007
49 years old

Director
TONKIN, Timothy Patrick
Resigned: 21 December 2007
Appointed Date: 05 September 2007
74 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Ian Firth Barraclough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edward Barraclough
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frederick David Richard Coupe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBECK LAND LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Dec 2015
Termination of appointment of Robert Andrew Firth as a director on 11 December 2015
02 Oct 2015
Director's details changed for Mr Robert Andrew Firth on 1 September 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3

...
... and 37 more events
28 Aug 2007
Director resigned
28 Aug 2007
Registered office changed on 28/08/07 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2007
New secretary appointed
28 Aug 2007
New director appointed
01 Aug 2007
Incorporation