HOLTBY BUILDERS LTD.
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8NB

Company number 01894810
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address 9 CARTWRIGHT LANE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 8NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 17 October 2015. The most likely internet sites of HOLTBY BUILDERS LTD. are www.holtbybuilders.co.uk, and www.holtby-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Ferriby Rail Station is 8.7 miles; to Brough Rail Station is 9.6 miles; to Barrow Haven Rail Station is 9.8 miles; to Barton-on-Humber Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtby Builders Ltd is a Private Limited Company. The company registration number is 01894810. Holtby Builders Ltd has been working since 13 March 1985. The present status of the company is Active. The registered address of Holtby Builders Ltd is 9 Cartwright Lane Beverley East Riding of Yorkshire Hu17 8nb. . HOLTBY, Linda Barbara is a Secretary of the company. HOLTBY, David James is a Director of the company. HOLTBY, David Roy is a Director of the company. Secretary HOLTBY, Lynne has been resigned. Director HOLTBY, Stephen Frank has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOLTBY, Linda Barbara
Appointed Date: 26 June 1996
Director
HOLTBY, David James
Appointed Date: 20 November 2006
46 years old
Director
HOLTBY, David Roy

68 years old

Resigned Directors

Secretary
HOLTBY, Lynne
Resigned: 01 June 1996
Director
HOLTBY, Stephen Frank
Resigned: 25 June 1996
74 years old

Persons With Significant Control

Mrs Linda Holtby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roy Holtby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Holtby
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTBY BUILDERS LTD. Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 October 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,001

Statement of capital on 2016-01-09
  • GBP 1,000
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
...
... and 90 more events
04 Feb 1988
Return made up to 17/08/87; full list of members
04 Oct 1986
Return made up to 30/06/86; full list of members
23 Sep 1986
Full accounts made up to 5 April 1986
08 Aug 1986
Particulars of mortgage/charge
13 Mar 1985
Certificate of incorporation

HOLTBY BUILDERS LTD. Charges

21 March 2014
Charge code 0189 4810 0007
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Satisfied on 8 October 2010
Persons entitled: Clydesdale Bank PLC
Description: The property plot 1 12 narrow lane north ferriby east…
8 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 31 January 2014
Persons entitled: Charles Malcolm Roach
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 31 January 2014
Persons entitled: Malcolm Roach
Description: Plot 1 12 narrow lane north ferriby east yorkshire.
8 February 2007
Legal mortgage
Delivered: 13 February 2007
Status: Satisfied on 24 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 12 narrow lane north ferriby east yorkshire. Assigns the…
15 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 15 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1986
Legal mortgage
Delivered: 8 August 1986
Status: Satisfied on 29 February 1988
Persons entitled: Yorkshire Bank PLC.
Description: All that close of land situate on the south west side of…

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