J. HOLLAND & SONS LIMITED
KIRKHAM

Hellopages » Lancashire » Fylde » PR4 2EF

Company number 02658441
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr John Martin Holland on 14 September 2016. The most likely internet sites of J. HOLLAND & SONS LIMITED are www.jhollandsons.co.uk, and www.j-holland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. J Holland Sons Limited is a Private Limited Company. The company registration number is 02658441. J Holland Sons Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of J Holland Sons Limited is Unit 3 St Georges Court St Georges Park Kirkham Lancashire Pr4 2ef. . HOLLAND, Jacqueline Elizabeth is a Secretary of the company. HOLLAND, Charles John is a Director of the company. HOLLAND, Jacqueline Elizabeth is a Director of the company. HOLLAND, John Martin is a Director of the company. Secretary GALE, Michael William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HOLLAND, Jacqueline Elizabeth
Appointed Date: 20 January 1993
Director
HOLLAND, Charles John
Appointed Date: 22 March 2002
43 years old
Director
HOLLAND, Jacqueline Elizabeth
Appointed Date: 10 April 1992
71 years old
Director
HOLLAND, John Martin
Appointed Date: 10 April 1992
72 years old

Resigned Directors

Secretary
GALE, Michael William
Resigned: 20 January 1993
Appointed Date: 10 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 1992
Appointed Date: 29 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 April 1992
Appointed Date: 29 October 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 1992
Appointed Date: 29 October 1991

Persons With Significant Control

Mr John Martin Holland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Elizabeth Holland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. HOLLAND & SONS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Director's details changed for Mr John Martin Holland on 14 September 2016
14 Sep 2016
Director's details changed for Mr Charles John Holland on 14 September 2016
14 Sep 2016
Director's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016
...
... and 90 more events
31 May 1992
Director resigned;new director appointed
31 May 1992
Director resigned;new director appointed
31 May 1992
Secretary resigned;new secretary appointed;director resigned
22 Apr 1992
Company name changed hotrush LIMITED\certificate issued on 22/04/92
29 Oct 1991
Incorporation

J. HOLLAND & SONS LIMITED Charges

3 December 2015
Charge code 0265 8441 0013
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H land at pavilion amusements beach walk dawlish warren…
10 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Stardust arcade coast road berrow burnham on sea somerset…
10 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Electric palace alexandra gardens weymouth t/n DT214651…
11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Alexandra gardens, weymouth t/n DT214651. By way of fixed…
25 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Guarantee and indemnity incorporating second charge
Delivered: 24 February 2004
Status: Satisfied on 7 May 2009
Persons entitled: Michael Gerson (Leasing) Limited
Description: L/H land being alexandra gardens weymouth t/n DT214651.
7 February 1998
Debenture
Delivered: 13 February 1998
Status: Satisfied on 18 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 18 February 2005
Persons entitled: Midland Bank PLC
Description: L/H alexandra gardens the esplanade weymouth dorset benefit…
2 September 1996
Fixed and floating charge
Delivered: 6 September 1996
Status: Satisfied on 18 February 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 19 September 2000
Persons entitled: Lordsvale Finance PLC
Description: Alexandra gardens weymouth dorset t/n DT214651.
9 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Land being alexandra gardens weymouth dorset t/no DT214651.
9 March 1995
Debenture
Delivered: 16 March 1995
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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