H K (HOLDINGS) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7HG

Company number 07059998
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of H K (HOLDINGS) LIMITED are www.hkholdings.co.uk, and www.h-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. H K Holdings Limited is a Private Limited Company. The company registration number is 07059998. H K Holdings Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of H K Holdings Limited is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire Pr6 7hg. . BRINDLE, David James is a Director of the company. TURNER, Darren James is a Director of the company. Director BUNT, Nigel Kenneth has been resigned. Director SEEKINGS, Mark has been resigned. Director SMITH, Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRINDLE, David James
Appointed Date: 23 October 2014
55 years old
Director
TURNER, Darren James
Appointed Date: 23 October 2014
52 years old

Resigned Directors

Director
BUNT, Nigel Kenneth
Resigned: 23 October 2014
Appointed Date: 28 October 2009
71 years old
Director
SEEKINGS, Mark
Resigned: 26 September 2016
Appointed Date: 23 October 2014
65 years old
Director
SMITH, Timothy
Resigned: 23 October 2014
Appointed Date: 28 October 2009
62 years old

Persons With Significant Control

Crossley Advanced Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H K (HOLDINGS) LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Sep 2016
Termination of appointment of Mark Seekings as a director on 26 September 2016
15 Jan 2016
Auditor's resignation
...
... and 28 more events
25 Nov 2009
Director's details changed for Mr Timothy Smith on 25 November 2009
24 Nov 2009
Statement of capital following an allotment of shares on 2 November 2009
  • GBP 4,000
24 Nov 2009
Director's details changed for Mr Timothy Smith on 24 November 2009
24 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H K (HOLDINGS) LIMITED Charges

10 November 2014
Charge code 0705 9998 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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