HOLDERNESS ENERGY GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7NX
Company number 00182775
Status Active
Incorporation Date 29 June 1922
Company Type Private Limited Company
Address 9-11 GODMAN'S LANE, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLDERNESS ENERGY GROUP LIMITED are www.holdernessenergygroup.co.uk, and www.holderness-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Barton-on-Humber Rail Station is 4.5 miles; to Barrow Haven Rail Station is 4.7 miles; to Brough Rail Station is 5.3 miles; to Beverley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holderness Energy Group Limited is a Private Limited Company. The company registration number is 00182775. Holderness Energy Group Limited has been working since 29 June 1922. The present status of the company is Active. The registered address of Holderness Energy Group Limited is 9 11 Godman S Lane Kirkella Hull East Yorkshire Hu10 7nx. . HINDLEY, Terrence Frederick is a Director of the company. Secretary HOLROYD, Charles Edward has been resigned. Director BOSOMWORTH, John William has been resigned. Director HOLROYD, Charles Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HINDLEY, Terrence Frederick

82 years old

Resigned Directors

Secretary
HOLROYD, Charles Edward
Resigned: 08 May 2009
Director
BOSOMWORTH, John William
Resigned: 05 December 1995
100 years old
Director
HOLROYD, Charles Edward
Resigned: 08 May 2009
79 years old

Persons With Significant Control

Mr Terrence Frederick Hindley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HOLDERNESS ENERGY GROUP LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100,000
...
... and 69 more events
05 Feb 1988
Group accounts for a small company made up to 30 June 1987
14 Feb 1987
Group of companies' accounts made up to 30 June 1986
14 Feb 1987
Return made up to 19/11/86; full list of members
07 Jun 1986
Registered office changed on 07/06/86 from: royal insurance hse. Lowgate hull HU1 1SG
08 Sep 1976
Memorandum and Articles of Association

HOLDERNESS ENERGY GROUP LIMITED Charges

14 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-11 godmans lane kirkell east yoskrshire by way of fixed…
20 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Charge over credit balances
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…
10 May 1993
Charge over credit balances
Delivered: 19 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 500,000 together with interest accrued now or to…
26 March 1986
Legal mortgage
Delivered: 4 April 1986
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 and 11 godmans lane, kirkella, county of…
31 October 1983
Charge
Delivered: 18 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
31 October 1983
Confirmatory charge
Delivered: 18 November 1983
Status: Satisfied on 14 September 1992
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
26 November 1975
Mortgage debenture
Delivered: 10 December 1975
Status: Satisfied on 14 September 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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