MARK HOLLAND GROUP LIMITED
CHELTENHAM MARK HOLLAND LIMITED MARK HOLLAND PLUMBING & HEATING LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7EG

Company number 03239643
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nathan Adam Loveridge as a director on 4 January 2016. The most likely internet sites of MARK HOLLAND GROUP LIMITED are www.markhollandgroup.co.uk, and www.mark-holland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Holland Group Limited is a Private Limited Company. The company registration number is 03239643. Mark Holland Group Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Mark Holland Group Limited is Victoria House Churchill Road Leckhampton Cheltenham Gloucestershire Gl53 7eg. . HOLLAND, Mark Anthony is a Secretary of the company. HOLLAND, Mark Anthony is a Director of the company. Secretary HOLLAND, Jacqueline has been resigned. Secretary HOLLAND, Jacqueline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOVERIDGE, Nathan Adam has been resigned. Director OTTER, Neil Adam has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLLAND, Mark Anthony
Appointed Date: 27 July 2003

Director
HOLLAND, Mark Anthony
Appointed Date: 19 August 1996
55 years old

Resigned Directors

Secretary
HOLLAND, Jacqueline
Resigned: 02 December 2015
Appointed Date: 06 January 2011

Secretary
HOLLAND, Jacqueline
Resigned: 27 July 2003
Appointed Date: 19 August 1996

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Director
LOVERIDGE, Nathan Adam
Resigned: 04 January 2016
Appointed Date: 19 September 2002
51 years old

Director
OTTER, Neil Adam
Resigned: 30 July 2008
Appointed Date: 10 March 2006
50 years old

Persons With Significant Control

Mr Mark Anthony Holland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARK HOLLAND GROUP LIMITED Events

08 Nov 2016
Confirmation statement made on 11 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Nathan Adam Loveridge as a director on 4 January 2016
10 Dec 2015
Termination of appointment of Jacqueline Holland as a secretary on 2 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
09 Sep 1996
New secretary appointed
09 Sep 1996
New director appointed
09 Sep 1996
Director resigned
09 Sep 1996
Secretary resigned
19 Aug 1996
Incorporation

MARK HOLLAND GROUP LIMITED Charges

12 August 1998
Debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 21 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…