DOUBLE H (HOLDINGS) LIMITED
WIMBORNE HELMUT GIMMLER (HOLDINGS) LIMITED

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 01026845
Status Active
Incorporation Date 11 October 1971
Company Type Private Limited Company
Address 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 2 January 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of DOUBLE H (HOLDINGS) LIMITED are www.doublehholdings.co.uk, and www.double-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double H Holdings Limited is a Private Limited Company. The company registration number is 01026845. Double H Holdings Limited has been working since 11 October 1971. The present status of the company is Active. The registered address of Double H Holdings Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. . STEVENSON, David is a Secretary of the company. STEVENSON, David is a Director of the company. STEVENSON, Neil is a Director of the company. Secretary DAVID SHORES MANAGEMENT SERVICES LTD has been resigned. Secretary GIMMLER, Anne Elizabeth has been resigned. Director GIMMLER, Helmut Robert has been resigned. Director SHORES, David Neville Waite has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENSON, David
Appointed Date: 16 July 1996
Director
STEVENSON, David
Appointed Date: 02 November 1995
60 years old
Director
STEVENSON, Neil

64 years old

Resigned Directors

Secretary
DAVID SHORES MANAGEMENT SERVICES LTD
Resigned: 21 April 1994
Secretary
GIMMLER, Anne Elizabeth
Resigned: 16 July 1996
Appointed Date: 21 April 1994
Director
GIMMLER, Helmut Robert
Resigned: 03 June 1995
93 years old
Director
SHORES, David Neville Waite
Resigned: 27 May 1992
89 years old

Persons With Significant Control

Mr Neil Stevenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stevenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE H (HOLDINGS) LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016
Group of companies' accounts made up to 2 January 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 27 December 2014
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,100
...
... and 102 more events
11 Mar 1987
Accounts for a small company made up to 28 February 1986
06 Aug 1986
Return made up to 10/07/86; full list of members
08 Jul 1986
Return made up to 31/12/85; full list of members
08 Jul 1986
Registered office changed on 08/07/86 from: hinton hse station rd new milton hants
04 Jul 1986
Accounts for a small company made up to 28 February 1985

DOUBLE H (HOLDINGS) LIMITED Charges

3 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at land at gore road new milton…
3 April 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Mortgage
Delivered: 19 December 1995
Status: Satisfied on 26 September 2014
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land at gore road new milton hampshire…
7 December 1995
Single debenture
Delivered: 14 December 1995
Status: Satisfied on 26 September 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1992
Legal mortgage
Delivered: 17 June 1992
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: L/H land at gore road, new milton, hants and the proceeds…
16 May 1991
Mortgage debenture
Delivered: 22 May 1991
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1987
Legal charge
Delivered: 12 June 1987
Status: Satisfied on 4 September 1991
Persons entitled: Midland Bank PLC
Description: The company's right title & interest in the lease of…
4 February 1987
Chattels mortgage
Delivered: 18 February 1987
Status: Satisfied on 4 September 1991
Persons entitled: Midland Bank PLC
Description: Properties as listed on the reverse of the form being…
9 December 1981
Charge
Delivered: 15 December 1981
Status: Satisfied on 3 January 1996
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
8 October 1981
Charge
Delivered: 13 October 1981
Status: Satisfied on 21 February 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the (please see doc M23). Undertaking…
8 September 1981
Debenture
Delivered: 11 September 1981
Status: Satisfied on 1 March 1990
Persons entitled: Rea Brothers Limited.
Description: Fixed and floating charge undertaking and all property and…

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