HOLLYCHAIN 10 LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 3BY

Company number 06030176
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address THE WEAVERS SHOP, EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of HOLLYCHAIN 10 LIMITED are www.hollychain10.co.uk, and www.hollychain-10.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Hollychain 10 Limited is a Private Limited Company. The company registration number is 06030176. Hollychain 10 Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Hollychain 10 Limited is The Weavers Shop Eastern Avenue Gloucester Gloucestershire Gl4 3by. The company`s financial liabilities are £481.14k. It is £55.29k against last year. The cash in hand is £495.6k. It is £76.32k against last year. And the total assets are £517.4k, which is £55.29k against last year. PATEL, Yakub is a Secretary of the company. PATEL, Ibrahim is a Director of the company. PATEL, Yakub is a Director of the company. PATEL, Yusuf is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director PATEL, Mohamed Amin has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hollychain 10 Key Finiance

LIABILITIES £481.14k
+12%
CASH £495.6k
+18%
TOTAL ASSETS £517.4k
+11%
All Financial Figures

Current Directors

Secretary
PATEL, Yakub
Appointed Date: 02 July 2007
Director
PATEL, Ibrahim
Appointed Date: 02 July 2007
72 years old
Director
PATEL, Yakub
Appointed Date: 02 July 2007
77 years old
Director
PATEL, Yusuf
Appointed Date: 02 July 2007
68 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 02 July 2007
Appointed Date: 09 January 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006
Director
DAVIS, Paul Malcolm
Resigned: 02 July 2007
Appointed Date: 09 January 2007
72 years old
Director
LIPMAN, Larry Glenn
Resigned: 31 July 2007
Appointed Date: 09 January 2007
69 years old
Director
PATEL, Mohamed Amin
Resigned: 07 March 2012
Appointed Date: 02 July 2007
87 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006

Persons With Significant Control

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

HOLLYCHAIN 10 LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 42 more events
25 Jan 2007
Director resigned
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
New director appointed
25 Jan 2007
Registered office changed on 25/01/07 from: 20 station road radyr cardiff CF15 8AA
15 Dec 2006
Incorporation

HOLLYCHAIN 10 LIMITED Charges

28 June 2007
Mortgage debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Mortgage
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property being unit l cosgrove worcester,. Together…

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