H. B. HOLT & SONS LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7AU

Company number 03597439
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address THORPE ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7AU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 30 November 2014. The most likely internet sites of H. B. HOLT & SONS LIMITED are www.hbholtsons.co.uk, and www.h-b-holt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Goole Rail Station is 3.3 miles; to Gilberdyke Rail Station is 4.9 miles; to Rawcliffe Rail Station is 6.1 miles; to Thorne North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Holt Sons Limited is a Private Limited Company. The company registration number is 03597439. H B Holt Sons Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of H B Holt Sons Limited is Thorpe Road Howden Goole East Yorkshire Dn14 7au. . HOLT, Margaret is a Secretary of the company. HOLT, Edwin Terence is a Director of the company. HOLT, Margaret is a Director of the company. HOLT, Steven Ian is a Director of the company. HOLT, Stuart Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOLT, Margaret
Appointed Date: 08 July 1998
Director
HOLT, Edwin Terence
Appointed Date: 08 July 1998
68 years old
Director
HOLT, Margaret
Appointed Date: 08 July 1998
88 years old
Director
HOLT, Steven Ian
Appointed Date: 08 July 1998
61 years old
Director
HOLT, Stuart Michael
Appointed Date: 08 July 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 08 July 1998

H. B. HOLT & SONS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Sep 2015
Accounts for a small company made up to 30 November 2014
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
25 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
...
... and 48 more events
14 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Secretary resigned
08 Jul 1998
Incorporation

H. B. HOLT & SONS LIMITED Charges

25 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at thorpe road howden goole east…
14 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H warehouse at thorpe road howden goole east yorkshire…
2 October 1998
Mortgage debenture
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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