HOLSTOCK LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2PD
Company number 05349386
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address ALBERT WORKS, KENNINGHALL ROAD, EDMONTON, LONDON, N18 2PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of HOLSTOCK LIMITED are www.holstock.co.uk, and www.holstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Holstock Limited is a Private Limited Company. The company registration number is 05349386. Holstock Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Holstock Limited is Albert Works Kenninghall Road Edmonton London N18 2pd. . RICE, John Franklin is a Secretary of the company. MANN, Gary Samuel is a Director of the company. SCULLY, Richard is a Director of the company. SIMMONS, Lee Peter is a Director of the company. Secretary MANN, Gary Samuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WIDDOWSON, Gary Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICE, John Franklin
Appointed Date: 07 February 2006
Director
MANN, Gary Samuel
Appointed Date: 07 February 2006
68 years old
Director
SCULLY, Richard
Appointed Date: 04 February 2014
63 years old
Director
SIMMONS, Lee Peter
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Secretary
MANN, Gary Samuel
Resigned: 07 February 2006
Appointed Date: 01 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
WIDDOWSON, Gary Albert
Resigned: 07 February 2006
Appointed Date: 01 February 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Broomco (3935) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLSTOCK LIMITED Events

14 Mar 2017
Confirmation statement made on 1 February 2017 with updates
09 Sep 2016
Full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
23 Sep 2015
Full accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 54 more events
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
01 Feb 2005
Incorporation

HOLSTOCK LIMITED Charges

12 March 2014
Charge code 0534 9386 0005
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.,London Branch
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0534 9386 0004
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As "Security Agent")
Description: Notification of addition to or amendment of charge…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 8 July 2010
Persons entitled: Gary Albert Widdowson (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC (Acting as Security Trustee for the Secured Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLSTER FILMS LIMITED HOLSTEREU LIMITED HOLSTON SALES LLP HOLSTRAP LTD. HOLSUL CONTRACTING SERVICES LIMITED HOLSWORTHY AND STRATTON AGRICULTURAL ASSOCIATION HOLSWORTHY CARE SERVICES LIMITED