HOLDERS COMPONENTS LIMITED
LOUGHTON J K COMPONENTS LIMITED R. C. AND D. HAFFENDEN LIMITED

Hellopages » Essex » Epping Forest » IG10 1SQ
Company number 02781890
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address HOLDERS TECHNOLOGY UK LTD, MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, ENGLAND, IG10 1SQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ on 4 January 2016. The most likely internet sites of HOLDERS COMPONENTS LIMITED are www.holderscomponents.co.uk, and www.holders-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Chadwell Heath Rail Station is 6.9 miles; to Barking Rail Station is 8.3 miles; to Clapton Rail Station is 8.6 miles; to Bethnal Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holders Components Limited is a Private Limited Company. The company registration number is 02781890. Holders Components Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Holders Components Limited is Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex England Ig10 1sq. . BLAISDELL, Victoria Margaret is a Director of the company. GERAGHTY, Paul Kevin Ian is a Director of the company. Secretary AGATES, Robert Ian John has been resigned. Secretary HAFFENDEN, Dacia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENJAMIN, Diane has been resigned. Director BENJAMIN, Douglas Anthony has been resigned. Director HAFFENDEN, Ronald has been resigned. Director SHAWYER, James Sebastian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BLAISDELL, Victoria Margaret
Appointed Date: 18 December 2009
53 years old
Director
GERAGHTY, Paul Kevin Ian
Appointed Date: 25 October 2011
65 years old

Resigned Directors

Secretary
AGATES, Robert Ian John
Resigned: 18 December 2009
Appointed Date: 30 April 2004
Secretary
HAFFENDEN, Dacia
Resigned: 30 April 2004
Appointed Date: 04 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 21 January 1993
Director
BENJAMIN, Diane
Resigned: 31 December 2008
Appointed Date: 31 January 2008
79 years old
Director
BENJAMIN, Douglas Anthony
Resigned: 17 May 2013
Appointed Date: 29 March 2004
54 years old
Director
HAFFENDEN, Ronald
Resigned: 01 January 2006
Appointed Date: 04 February 1993
87 years old
Director
SHAWYER, James Sebastian
Resigned: 25 October 2011
Appointed Date: 18 December 2009
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1993
Appointed Date: 21 January 1993

Persons With Significant Control

Holders Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLDERS COMPONENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 May 2016
Total exemption full accounts made up to 30 November 2015
04 Jan 2016
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ on 4 January 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
01 Jul 2015
Total exemption full accounts made up to 30 November 2014
...
... and 81 more events
03 Mar 1993
Company name changed lessoncare trading LIMITED\certificate issued on 04/03/93
01 Mar 1993
Registered office changed on 01/03/93 from: 2, baches street london. N1 6UB.
01 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Secretary resigned;new secretary appointed
21 Jan 1993
Incorporation

HOLDERS COMPONENTS LIMITED Charges

1 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
General pledge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The documents and the goods, all rights and claims, see…
24 October 2005
Fixed and floating charge
Delivered: 31 October 2005
Status: Satisfied on 18 August 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Legal mortgage
Delivered: 28 February 1994
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 43/45 tunnel road tunbridge wells kent &…
30 September 1993
Mortgage debenture
Delivered: 5 October 1993
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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