MICHAEL I HOLDSWORTH LIMITED
DERBYSHIRE CHILFROST LIMITED

Hellopages » Derbyshire » Derbyshire Dales » SK17 8LN

Company number 02027459
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,035 . The most likely internet sites of MICHAEL I HOLDSWORTH LIMITED are www.michaeliholdsworth.co.uk, and www.michael-i-holdsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bamford Rail Station is 5.4 miles; to Buxton Rail Station is 5.7 miles; to Edale Rail Station is 5.8 miles; to Chapel-en-le-Frith Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael I Holdsworth Limited is a Private Limited Company. The company registration number is 02027459. Michael I Holdsworth Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Michael I Holdsworth Limited is Manchester Road Tideswell Buxton Derbyshire Sk17 8ln. . TREVETHICK, Esther Victoria is a Secretary of the company. HOLDSWORTH, Rupert Michael Ellis is a Director of the company. MARRIOTT, John Andrew is a Director of the company. TREVETHICK, Esther Victoria is a Director of the company. WARHURST, Rebecca Jane Christine is a Director of the company. Secretary MARRIOTT, John Andrew has been resigned. Director FLANAGAN, Donald James has been resigned. Director HOLDSWORTH, Michael Ian has been resigned. Director LA ROCHE, Simon Alfred has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TREVETHICK, Esther Victoria
Appointed Date: 29 February 2000

Director
HOLDSWORTH, Rupert Michael Ellis
Appointed Date: 30 January 2009
47 years old

Director

Director
TREVETHICK, Esther Victoria
Appointed Date: 30 January 2009
51 years old

Director
WARHURST, Rebecca Jane Christine
Appointed Date: 22 December 2000
64 years old

Resigned Directors

Secretary
MARRIOTT, John Andrew
Resigned: 29 February 2000

Director
FLANAGAN, Donald James
Resigned: 28 February 2004
Appointed Date: 01 September 2000
74 years old

Director
HOLDSWORTH, Michael Ian
Resigned: 04 April 2011
85 years old

Director
LA ROCHE, Simon Alfred
Resigned: 10 July 1992
75 years old

Persons With Significant Control

Mr Michael Ian Holdsworth
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Andrew Marriott
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

MICHAEL I HOLDSWORTH LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Aug 2016
Full accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,035

20 Jul 2015
Full accounts made up to 28 February 2015
10 Mar 2015
Satisfaction of charge 020274590003 in full
...
... and 97 more events
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1986
Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE

17 Nov 1986
Memorandum and Articles of Association
17 Nov 1986
Gazettable document

12 Jun 1986
Certificate of Incorporation

MICHAEL I HOLDSWORTH LIMITED Charges

27 November 2013
Charge code 0202 7459 0003
Delivered: 7 December 2013
Status: Satisfied on 10 March 2015
Persons entitled: Henry Boot Developments Limited
Description: Land comprising part of plot 5 markham vale development…
28 December 2011
Debenture deed
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Satisfied on 10 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…