HOLDFIELD GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN

Company number 00503159
Status Active
Incorporation Date 5 January 1952
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016; Total exemption full accounts made up to 30 June 2015; Statement of company's objects. The most likely internet sites of HOLDFIELD GROUP LIMITED are www.holdfieldgroup.co.uk, and www.holdfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdfield Group Limited is a Private Limited Company. The company registration number is 00503159. Holdfield Group Limited has been working since 05 January 1952. The present status of the company is Active. The registered address of Holdfield Group Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN-WEST, Andrew Mcarthur is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SCALES, David has been resigned. Secretary SMITH, Andrew George has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director HOLMAN, John Francis has been resigned. Director HOLMAN, Michael Jesse has been resigned. Director HOLMAN, Michael Jesse has been resigned. Director SCALES, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 09 January 2014
57 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007
Secretary
HODGSON, Graham
Resigned: 08 July 2011
Appointed Date: 01 September 2009
Secretary
SCALES, David
Resigned: 28 September 2001
Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 28 September 2001
Director
HOLMAN, David Mcarthur
Resigned: 29 May 2014
96 years old
Director
HOLMAN, John Francis
Resigned: 31 December 1998
101 years old
Director
HOLMAN, Michael Jesse
Resigned: 15 March 2016
Appointed Date: 23 June 2014
58 years old
Director
HOLMAN, Michael Jesse
Resigned: 08 March 2006
Appointed Date: 17 November 1998
58 years old
Director
SCALES, David
Resigned: 28 September 2001
Appointed Date: 29 November 1993
77 years old

HOLDFIELD GROUP LIMITED Events

21 Jul 2016
Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
08 Apr 2016
Statement of company's objects
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 270,000
...
... and 100 more events
20 Dec 1982
Accounts made up to 31 March 1982
17 Dec 1981
Accounts made up to 31 March 1981
27 Nov 1980
Accounts made up to 31 March 1980
09 Jan 1952
New secretary appointed
05 Jan 1952
Incorporation

HOLDFIELD GROUP LIMITED Charges

15 March 2016
Charge code 0050 3159 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: David Nicholas Beach Andrew Mcarthur Holman
Description: All that property known as 34 the broadway, wickford…
30 November 1993
Single debenture
Delivered: 8 December 1993
Status: Satisfied on 17 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Deposit agreement
Delivered: 8 December 1993
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Bank PLC
Description: The premier interest account no.7228920 Held by the bank…
30 November 1993
Deposit agreement
Delivered: 8 December 1993
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of account no…

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