PHILLIP HOLDEN (RURAL) LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 8XT

Company number 05421531
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address PHILLIP HOLDENS PROPERTY, HARMIRE ENTERPRISE PARK, BARNARD CASTLE, CO DURHAM, DL12 8XT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 36 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PHILLIP HOLDEN (RURAL) LIMITED are www.phillipholdenrural.co.uk, and www.phillip-holden-rural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shildon Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Holden Rural Limited is a Private Limited Company. The company registration number is 05421531. Phillip Holden Rural Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Phillip Holden Rural Limited is Phillip Holdens Property Harmire Enterprise Park Barnard Castle Co Durham Dl12 8xt. . ADAM, Holden is a Director of the company. Secretary HOLDEN, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLDEN, Janet has been resigned. Director HOLDEN, Phillip Dempster Adamson has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
ADAM, Holden
Appointed Date: 12 April 2005
57 years old

Resigned Directors

Secretary
HOLDEN, Janet
Resigned: 30 June 2010
Appointed Date: 12 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
HOLDEN, Janet
Resigned: 30 June 2010
Appointed Date: 12 April 2005
84 years old
Director
HOLDEN, Phillip Dempster Adamson
Resigned: 30 June 2010
Appointed Date: 12 April 2005
85 years old

PHILLIP HOLDEN (RURAL) LIMITED Events

19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 36
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 36
16 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 36
...
... and 22 more events
29 Mar 2006
Particulars of mortgage/charge
12 May 2005
Accounting reference date extended from 30/04/06 to 31/05/06
12 May 2005
Ad 04/05/05--------- £ si 35@1=35 £ ic 1/36
12 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation

PHILLIP HOLDEN (RURAL) LIMITED Charges

25 June 2010
Legal charge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a site BT122/26, harmire enterprise park…
21 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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