HOLLCO LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 02491886
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address 1 HAWTHORNE COURT BOURTON BUSINESS PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 2HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Full accounts made up to 30 April 2015. The most likely internet sites of HOLLCO LIMITED are www.hollco.co.uk, and www.hollco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollco Limited is a Private Limited Company. The company registration number is 02491886. Hollco Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Hollco Limited is 1 Hawthorne Court Bourton Business Park Bourton On The Water Cheltenham Gloucestershire England Gl54 2hq. . HUTCHINSON, Maxine Jane is a Director of the company. HUTCHINSON, Philip Jon is a Director of the company. Secretary FERRIS, Francesca Maria has been resigned. Secretary HOLLAND, Ian Harold has been resigned. Director BARRETT, Cyril has been resigned. Director FERRIS, Francesca Maria has been resigned. Director HOLLAND, Ian Harold has been resigned. Director HOLLAND, Richard Geoffrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HUTCHINSON, Maxine Jane
Appointed Date: 01 November 2014
59 years old

Director
HUTCHINSON, Philip Jon
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
FERRIS, Francesca Maria
Resigned: 09 January 2015
Appointed Date: 30 April 1995

Secretary
HOLLAND, Ian Harold
Resigned: 30 April 1995

Director
BARRETT, Cyril
Resigned: 30 April 1995
Appointed Date: 01 January 1994
79 years old

Director
FERRIS, Francesca Maria
Resigned: 09 January 2015
Appointed Date: 24 May 1996
67 years old

Director
HOLLAND, Ian Harold
Resigned: 30 April 1995
67 years old

Director
HOLLAND, Richard Geoffrey
Resigned: 09 January 2015
79 years old

HOLLCO LIMITED Events

21 Nov 2016
Full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

03 Jan 2016
Full accounts made up to 30 April 2015
13 May 2015
Registered office address changed from 1 Overfield Thorpe Way Banbury Oxfordshire OX16 4XR to 1 Hawthorne Court Bourton Business Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ on 13 May 2015
21 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 78 more events
21 Nov 1991
Accounting reference date shortened from 30/04 to 30/06

27 Dec 1990
Particulars of mortgage/charge

02 May 1990
Registered office changed on 02/05/90 from: 84 temple chambers temple avenue london EC4Y ohp

02 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1990
Incorporation

HOLLCO LIMITED Charges

27 September 2005
Letter of pledge over a deposit
Delivered: 6 October 2005
Status: Satisfied on 28 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of acc/no 06061644…
31 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 28 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 1990
Debenture
Delivered: 27 December 1990
Status: Satisfied on 8 May 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…