ARTHUR HOLGATE AND SON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2QS

Company number 00298792
Status Liquidation
Incorporation Date 26 March 1935
Company Type Private Limited Company
Address QUANTUMA LLP, FIRST FLOOR VERNON HOUSE, LONDON, WC1A 2QS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Liquidators' statement of receipts and payments to 3 September 2016; Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016; Liquidators' statement of receipts and payments to 4 September 2015. The most likely internet sites of ARTHUR HOLGATE AND SON LIMITED are www.arthurholgateandson.co.uk, and www.arthur-holgate-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Holgate and Son Limited is a Private Limited Company. The company registration number is 00298792. Arthur Holgate and Son Limited has been working since 26 March 1935. The present status of the company is Liquidation. The registered address of Arthur Holgate and Son Limited is Quantuma Llp First Floor Vernon House London Wc1a 2qs. . HOLGATE, Margaret is a Secretary of the company. HOLGATE, Margaret is a Director of the company. HOLGATE, Martin Edmund is a Director of the company. HOLGATE, Paul is a Director of the company. Secretary HOLGATE, Martin Edmund has been resigned. Director HOLGATE, Frank William has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HOLGATE, Margaret
Appointed Date: 28 February 1994
Director
HOLGATE, Margaret
Appointed Date: 12 December 1997
84 years old
Director
HOLGATE, Martin Edmund

81 years old
Director
HOLGATE, Paul
Appointed Date: 12 December 1997
56 years old

Resigned Directors

Secretary
HOLGATE, Martin Edmund
Resigned: 28 February 1994
Director
HOLGATE, Frank William
Resigned: 28 February 1994
84 years old

ARTHUR HOLGATE AND SON LIMITED Events

11 Nov 2016
Liquidators' statement of receipts and payments to 3 September 2016
25 Jan 2016
Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016
09 Nov 2015
Liquidators' statement of receipts and payments to 4 September 2015
15 Sep 2015
Registered office address changed from C/O Silke Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to 10 Fitzroy Square London W1T 5HP on 15 September 2015
14 Sep 2015
Appointment of a voluntary liquidator
...
... and 130 more events
04 Apr 1987
Return made up to 31/12/86; full list of members
23 Mar 1987
Accounts for a small company made up to 31 October 1986
07 Jan 1983
Accounts made up to 31 October 1980
22 Sep 1976
Share capital/value on formation
21 Jan 1976
Accounts made up to 31 October 1974

ARTHUR HOLGATE AND SON LIMITED Charges

21 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Standard security which was presented for registration in scotland on 24 november 2005 and
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a brandedleys, crocketford…
29 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mount pleasant holiday park acaster malbis…
29 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a silver ridge caravan park hale milnthorpe…
30 January 2003
Standard security which was presented for registration in scotland on 20 february 2003 and
Delivered: 25 February 2003
Status: Satisfied on 22 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Brandedleys crocketford dumfries. Assigns the goodwill of…
30 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Satisfied on 22 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Property k/a silver ridge park hale milnthorpe cumbria…
30 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Satisfied on 22 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Property k/a mount pleasant holiday park acaster malbis…
14 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 22 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 9 August 2003
Persons entitled: Hsbc Bank PLC
Description: Silver ridge caravan park hale milnthorpe cumbria LA7 7BW…
21 January 2000
Chattels mortgage
Delivered: 25 January 2000
Status: Satisfied on 9 August 2003
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 March 1999
Standard security which was presented for registration in scotland on 19TH april 1999 and
Delivered: 23 April 1999
Status: Satisfied on 7 August 2003
Persons entitled: Midland Bank PLC
Description: All and whole those subjects comprising part of the farm…
6 January 1998
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: Property k/a sunnyside cove road silverdale t/n la 755029…
6 January 1998
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: Property k/a land on the south side of intake lane acaster…
6 January 1998
Debenture
Delivered: 7 January 1998
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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