MICHAEL HOLDSWORTH MARINE CO. LTD
HALIFAX IMPORTCODE LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 3RG

Company number 03662823
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address MOOR END FARM, NORLAND, HALIFAX, WEST YORKSHIRE, HX6 3RG
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MICHAEL HOLDSWORTH MARINE CO. LTD are www.michaelholdsworthmarineco.co.uk, and www.michael-holdsworth-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Michael Holdsworth Marine Co Ltd is a Private Limited Company. The company registration number is 03662823. Michael Holdsworth Marine Co Ltd has been working since 05 November 1998. The present status of the company is Active. The registered address of Michael Holdsworth Marine Co Ltd is Moor End Farm Norland Halifax West Yorkshire Hx6 3rg. The company`s financial liabilities are £308.97k. It is £-26.48k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £4.57k, which is £-0.45k against last year. HOLDSWORTH, Susan Elizabeth is a Secretary of the company. HOLDSWORTH, John Michael is a Director of the company. Secretary FARRINGTON, Alison has been resigned. Secretary HOLDSWORTH, John Tristian has been resigned. Secretary HOLROYD SMITH, Richard Philip has been resigned. Secretary THOMAS, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


michael holdsworth marine co. Key Finiance

LIABILITIES £308.97k
-8%
CASH £0k
-72%
TOTAL ASSETS £4.57k
-9%
All Financial Figures

Current Directors

Secretary
HOLDSWORTH, Susan Elizabeth
Appointed Date: 24 July 2014
Director
HOLDSWORTH, John Michael
Appointed Date: 23 November 1998
78 years old

Resigned Directors

Secretary
FARRINGTON, Alison
Resigned: 06 May 2003
Appointed Date: 01 November 2001
Secretary
HOLDSWORTH, John Tristian
Resigned: 24 July 2014
Appointed Date: 27 January 2005
Secretary
HOLROYD SMITH, Richard Philip
Resigned: 27 January 2005
Appointed Date: 06 May 2003
Secretary
THOMAS, Peter
Resigned: 31 October 2001
Appointed Date: 23 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 05 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr John Michael Holdsworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL HOLDSWORTH MARINE CO. LTD Events

06 Jan 2017
Confirmation statement made on 3 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 48 more events
16 Dec 1998
New director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1998
Memorandum and Articles of Association
10 Dec 1998
Company name changed importcode LIMITED\certificate issued on 11/12/98
05 Nov 1998
Incorporation

MICHAEL HOLDSWORTH MARINE CO. LTD Charges

12 July 2001
A marine mortgage dated 12TH july 2001 and registered at the ship's registry on 13TH july 2001
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: The motorship bonnard o/n 904577 and registered in the port…
12 April 2000
Marine mortgage form ROS25 (to secure account current) registered at ship's registry on 14 april 2000 and
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship "pissarro" O.N. 903077 and registered at the…
12 November 1999
Marine mortgage (to secure account current)
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship "monet" O.N.731786 registered at the port of…
24 July 1999
Marine mortgage
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship team builder 1 O.N. 721435 registered at the…
14 January 1999
Debenture
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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