I HOLLAND LIMITED
NOTTINGHAM KELPORT LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 03503148
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address MEADOW LANE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 2GD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 July 2016; Registration of charge 035031480022, created on 17 October 2016. The most likely internet sites of I HOLLAND LIMITED are www.iholland.co.uk, and www.i-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Holland Limited is a Private Limited Company. The company registration number is 03503148. I Holland Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of I Holland Limited is Meadow Lane Long Eaton Nottingham Nottinghamshire Ng10 2gd. . HINDS, David Gary is a Secretary of the company. DEAKIN, Stephen Ivan is a Director of the company. HIGGINS, Trevor Martin is a Director of the company. HINDS, David Gary is a Director of the company. PRIDEAUX, Christopher Clive is a Director of the company. RAPOSO ACEBEDO, Javier is a Director of the company. WOLOSZCZAK, John Michael is a Director of the company. Secretary BARTON, Geoffrey Peter has been resigned. Secretary HIGGINS, Trevor Martin has been resigned. Secretary STONEMAN, Susan Elizabeth has been resigned. Director BARTON, Geoffrey Peter has been resigned. Director EDWARDS, Carl Maurice has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director GLOVER, Michael Anthony has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director PRIESTLEY, Andrew has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
HINDS, David Gary
Appointed Date: 23 March 2004
Director
DEAKIN, Stephen Ivan
Appointed Date: 09 March 1998
64 years old
Director
HIGGINS, Trevor Martin
Appointed Date: 09 March 1998
73 years old
Director
HINDS, David Gary
Appointed Date: 01 June 2004
59 years old
Director
PRIDEAUX, Christopher Clive
Appointed Date: 20 October 2003
70 years old
Director
RAPOSO ACEBEDO, Javier
Appointed Date: 29 April 2015
49 years old
Director
WOLOSZCZAK, John Michael
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
BARTON, Geoffrey Peter
Resigned: 08 November 2001
Appointed Date: 13 February 1998
Secretary
HIGGINS, Trevor Martin
Resigned: 23 March 2004
Appointed Date: 31 October 2001
Secretary
STONEMAN, Susan Elizabeth
Resigned: 13 February 1998
Appointed Date: 03 February 1998
Director
BARTON, Geoffrey Peter
Resigned: 08 November 2001
Appointed Date: 09 March 1998
79 years old
Director
EDWARDS, Carl Maurice
Resigned: 28 February 2003
Appointed Date: 19 August 2002
64 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 06 April 2013
Appointed Date: 13 February 1998
80 years old
Director
GLOVER, Michael Anthony
Resigned: 22 September 2004
Appointed Date: 09 March 1998
86 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 13 February 1998
Appointed Date: 03 February 1998
74 years old
Director
PRIESTLEY, Andrew
Resigned: 10 January 2014
Appointed Date: 06 May 2013
56 years old

Persons With Significant Control

Cognoisette Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I HOLLAND LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Full accounts made up to 31 July 2016
19 Oct 2016
Registration of charge 035031480022, created on 17 October 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000,000
04 Dec 2015
Full accounts made up to 31 July 2015
...
... and 105 more events
02 Mar 1998
Director resigned
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed
02 Mar 1998
Secretary resigned
03 Feb 1998
Incorporation

I HOLLAND LIMITED Charges

17 October 2016
Charge code 0350 3148 0022
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
10 August 2015
Charge code 0350 3148 0021
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
10 August 2015
Charge code 0350 3148 0020
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
10 August 2015
Charge code 0350 3148 0019
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
30 April 2015
Charge code 0350 3148 0018
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
28 April 2015
Charge code 0350 3148 0017
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
19 July 2013
Charge code 0350 3148 0016
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2012
Legal assignment
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 February 2012
Chattels mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mori seiki vertical center with serial number NV501111202…
21 February 2012
Chattels mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Moki seiki vertical machining center with serial number…
10 May 2011
Chattels mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
19 April 2011
Chattels mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Anca shape grinder with serial number 600574; a fixed…
5 May 2009
Fixed charge on purchased debts which fail to vest
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
5 May 2009
Floating charge (all assets)
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 April 2009
Chattels mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited (Hsbc)
Description: All and singular the chattels plant machinery - mori siki…
23 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 22 April 2015
Persons entitled: Stephen Ivan Deakin, Trevor Martin Higgins and Geoffrey Peter Fothergill
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H meadow lane long eaton nottingham with the benefit of…
13 May 1998
Assignment of life policy
Delivered: 23 May 1998
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: The company assigns to the bank policy number 0085793628…
13 May 1998
Assignment of life policy
Delivered: 23 May 1998
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: The company assigns to the bank policy number 0085793487…
9 March 1998
Mortgage debenture
Delivered: 19 March 1998
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a meadow lane long eaton nottingham…

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