Company number 03031294
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 245 DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1,000
; Director's details changed for Mrs Hazel Marie Fletcher on 1 September 2015. The most likely internet sites of J.R. HOLLAND (FOOD SERVICES) LIMITED are www.jrhollandfoodservices.co.uk, and www.j-r-holland-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.6 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Holland Food Services Limited is a Private Limited Company.
The company registration number is 03031294. J R Holland Food Services Limited has been working since 09 March 1995.
The present status of the company is Active. The registered address of J R Holland Food Services Limited is 245 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0pz. . FLETCHER, Hazel Marie is a Secretary of the company. FLETCHER, Hazel Marie is a Director of the company. HOLLAND, John is a Director of the company. HUTCHINSON, Dennis Christopher is a Director of the company. Secretary ANTHONY, Caroline Jane has been resigned. Secretary HOLLAND, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FISHWICK, Stephen Matthew has been resigned. Director MCBRIDE, James has been resigned. Director SPETCH, Michael David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
HOLLAND, John
Resigned: 09 February 1996
Appointed Date: 24 March 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 March 1995
Appointed Date: 09 March 1995
Director
MCBRIDE, James
Resigned: 25 September 2002
Appointed Date: 01 May 2001
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 March 1995
Appointed Date: 09 March 1995
J.R. HOLLAND (FOOD SERVICES) LIMITED Events
30 Dec 2016
Full accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Director's details changed for Mrs Hazel Marie Fletcher on 1 September 2015
24 Mar 2016
Secretary's details changed for Mrs Hazel Marie Fletcher on 1 September 2015
05 Feb 2016
Full accounts made up to 2 May 2015
...
... and 64 more events
07 Apr 1995
Registered office changed on 07/04/95 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Secretary resigned;new secretary appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Mar 1995
Incorporation
23 August 2013
Charge code 0303 1294 0003
Delivered: 27 August 2013
Status: Satisfied
on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 1995
Single debenture
Delivered: 6 June 1995
Status: Satisfied
on 10 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…