HOLDGROVE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 04325755
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 62,924 ; Full accounts made up to 31 March 2015. The most likely internet sites of HOLDGROVE LIMITED are www.holdgrove.co.uk, and www.holdgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Holdgrove Limited is a Private Limited Company. The company registration number is 04325755. Holdgrove Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Holdgrove Limited is Second Floor G Mill Dean Clough Halifax West Yorkshire Hx3 5ax. . FORREST, Richard Charles is a Secretary of the company. CARGILL, Stephen Peter is a Director of the company. WALKER, Laurence John Brian is a Director of the company. Secretary BATE, Nicholas John has been resigned. Secretary PATRIARCA, Alison Carol has been resigned. Secretary UMBACH, Cornelia has been resigned. Secretary WYLOT, Christopher Andrew has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATE, Nicholas John has been resigned. Director CONLON, Bernard Michael has been resigned. Director FOLWELL, Grenville John has been resigned. Director LIPSCOMB, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director METHVEN, Paul Joseph has been resigned. Director NOLAN, Sharon Jane has been resigned. Director PATRIARCA, Alison Carol has been resigned. Director RASCHE, David Anthony has been resigned. Director SOUTHAN, Nicholas John has been resigned. Director STANNERS, Ronald Andrew has been resigned. Director THOMPSON, Carol has been resigned. Director TIGHE, David Peter has been resigned. Director WILLIAMS, Owen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 27 October 2011
Director
CARGILL, Stephen Peter
Appointed Date: 05 December 2014
51 years old
Director
WALKER, Laurence John Brian
Appointed Date: 02 December 2005
62 years old

Resigned Directors

Secretary
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 02 December 2005
Secretary
PATRIARCA, Alison Carol
Resigned: 02 December 2005
Appointed Date: 11 March 2004
Secretary
UMBACH, Cornelia
Resigned: 28 November 2001
Appointed Date: 21 November 2001
Secretary
WYLOT, Christopher Andrew
Resigned: 11 March 2004
Appointed Date: 29 November 2001
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 28 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2001
Appointed Date: 20 November 2001
Director
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 02 December 2005
59 years old
Director
CONLON, Bernard Michael
Resigned: 02 December 2005
Appointed Date: 28 November 2001
81 years old
Director
FOLWELL, Grenville John
Resigned: 03 March 2008
Appointed Date: 02 December 2005
82 years old
Director
LIPSCOMB, John
Resigned: 02 December 2005
Appointed Date: 15 March 2004
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 20 November 2001
Director
METHVEN, Paul Joseph
Resigned: 02 December 2005
Appointed Date: 15 March 2004
68 years old
Director
NOLAN, Sharon Jane
Resigned: 02 December 2005
Appointed Date: 01 October 2004
67 years old
Director
PATRIARCA, Alison Carol
Resigned: 02 December 2005
Appointed Date: 01 October 2004
66 years old
Director
RASCHE, David Anthony
Resigned: 31 March 2011
Appointed Date: 02 December 2005
76 years old
Director
SOUTHAN, Nicholas John
Resigned: 24 September 2007
Appointed Date: 02 December 2005
68 years old
Director
STANNERS, Ronald Andrew
Resigned: 02 December 2005
Appointed Date: 15 March 2004
60 years old
Director
THOMPSON, Carol
Resigned: 16 October 2014
Appointed Date: 01 November 2011
63 years old
Director
TIGHE, David Peter
Resigned: 28 November 2001
Appointed Date: 21 November 2001
67 years old
Director
WILLIAMS, Owen
Resigned: 01 June 2004
Appointed Date: 15 February 2002
89 years old

HOLDGROVE LIMITED Events

27 Oct 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 62,924
02 Jan 2016
Full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 62,924
24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 117 more events
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

HOLDGROVE LIMITED Charges

28 November 2008
Equitable mortgage of shares
Delivered: 10 December 2008
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) (Security Agent)
Description: The presnt security being share certificates 118 and 119…
2 December 2005
Memorandum of deposit of stocks and shares
Delivered: 13 December 2005
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: All stocks share bond debentures or other securities being…
2 December 2005
Guarantee & debenture
Delivered: 13 December 2005
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 20 December 2005
Persons entitled: Fortis Bank S.A./N.V., UK Branch
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Floating charge
Delivered: 20 December 2001
Status: Satisfied on 9 January 2003
Persons entitled: Richard Sanders Van Der Knaap and Madeline Ann Ames
Description: Floating charge over. Undertaking and all property and…
30 November 2001
Charge of deposit
Delivered: 10 December 2001
Status: Satisfied on 17 May 2003
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £800,000 credited to account…

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