HOLT DOCTORS LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1FJ

Company number 06832618
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 4TH FLOOR 1 BELLE VUE SQUARE, BROUGHTON ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1FJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 May 2016; Registration of charge 068326180006, created on 14 December 2016. The most likely internet sites of HOLT DOCTORS LIMITED are www.holtdoctors.co.uk, and www.holt-doctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.6 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Doctors Limited is a Private Limited Company. The company registration number is 06832618. Holt Doctors Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Holt Doctors Limited is 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire Bd23 1fj. . LEAROYD, Nina Catherine is a Secretary of the company. GREGORY, Peter Andrew is a Director of the company. LEAROYD, Nina Catherine is a Director of the company. WARD, Tracy is a Director of the company. Secretary HALL, Jennifer has been resigned. Director CHARLTON, Thomas William George has been resigned. Director GREGORY, Peter Andrew has been resigned. Director HOPE, David has been resigned. Director PHC LUTON LIMITED has been resigned. Director PINNACLE STAFFING GROUP PLC has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LEAROYD, Nina Catherine
Appointed Date: 01 June 2011
Director
GREGORY, Peter Andrew
Appointed Date: 10 May 2012
69 years old
Director
LEAROYD, Nina Catherine
Appointed Date: 28 February 2012
70 years old
Director
WARD, Tracy
Appointed Date: 11 July 2009
52 years old

Resigned Directors

Secretary
HALL, Jennifer
Resigned: 01 June 2011
Appointed Date: 27 February 2009
Director
CHARLTON, Thomas William George
Resigned: 07 April 2011
Appointed Date: 10 July 2009
68 years old
Director
GREGORY, Peter Andrew
Resigned: 28 February 2012
Appointed Date: 11 August 2009
69 years old
Director
HOPE, David
Resigned: 07 April 2011
Appointed Date: 27 February 2009
49 years old
Director
PHC LUTON LIMITED
Resigned: 09 June 2011
Appointed Date: 07 April 2011
Director
PINNACLE STAFFING GROUP PLC
Resigned: 09 June 2011
Appointed Date: 06 April 2011

Persons With Significant Control

Mr Peter Andrew Gregory
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Ward
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT DOCTORS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 May 2016
19 Dec 2016
Registration of charge 068326180006, created on 14 December 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
13 Aug 2015
Accounts for a medium company made up to 28 May 2015
...
... and 55 more events
26 Aug 2009
Director appointed peter gregory
26 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009
Director appointed thomas william george charlton
06 Jul 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
27 Feb 2009
Incorporation

HOLT DOCTORS LIMITED Charges

14 December 2016
Charge code 0683 2618 0006
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
11 March 2015
Charge code 0683 2618 0005
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
27 November 2013
Charge code 0683 2618 0004
Delivered: 29 November 2013
Status: Satisfied on 24 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 September 2012
Debenture
Delivered: 13 September 2012
Status: Satisfied on 16 June 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Rent deposit deed
Delivered: 3 August 2011
Status: Satisfied on 14 September 2011
Persons entitled: Belle Vue Mills Limited
Description: Deposit of £34,000 see image for full details.
9 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 16 June 2014
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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