PHIL HOLDEN FASTENERS LIMITED
BROUGHTON ASTLEY

Hellopages » Leicestershire » Harborough » LE9 6TU
Company number 01551536
Status Active
Incorporation Date 18 March 1981
Company Type Private Limited Company
Address UNIT 23 COTTAGE LANE IND. EST., SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 015515360016, created on 11 November 2015. The most likely internet sites of PHIL HOLDEN FASTENERS LIMITED are www.philholdenfasteners.co.uk, and www.phil-holden-fasteners.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-four years and eleven months. Phil Holden Fasteners Limited is a Private Limited Company. The company registration number is 01551536. Phil Holden Fasteners Limited has been working since 18 March 1981. The present status of the company is Active. The registered address of Phil Holden Fasteners Limited is Unit 23 Cottage Lane Ind Est Swannington Road Broughton Astley Leicester Le9 6tu. The company`s financial liabilities are £932.15k. It is £7.5k against last year. The cash in hand is £158.36k. It is £125.06k against last year. And the total assets are £2908.21k, which is £50.76k against last year. GURNEY, Philip is a Secretary of the company. HOLDEN, Patricia Margaret is a Director of the company. HOLDEN, Philip is a Director of the company. STANHOPE, Guy William is a Director of the company. Secretary CLARKE, Lorna Jean has been resigned. Secretary MERRICK, Jennifer Margaret has been resigned. Director CLARKE, Lorna Jean has been resigned. Director HADEN, Robert has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


phil holden fasteners Key Finiance

LIABILITIES £932.15k
+0%
CASH £158.36k
+375%
TOTAL ASSETS £2908.21k
+1%
All Financial Figures

Current Directors

Secretary
GURNEY, Philip
Appointed Date: 15 March 2006
Director
HOLDEN, Patricia Margaret
Appointed Date: 31 August 1995
74 years old
Director
HOLDEN, Philip

80 years old
Director
STANHOPE, Guy William

69 years old

Resigned Directors

Secretary
CLARKE, Lorna Jean
Resigned: 30 April 1993
Secretary
MERRICK, Jennifer Margaret
Resigned: 15 March 2006
Appointed Date: 30 April 1993
Director
CLARKE, Lorna Jean
Resigned: 30 April 1993
72 years old
Director
HADEN, Robert
Resigned: 30 April 1994
85 years old

Persons With Significant Control

Mr Philip Holden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Margaret Holden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL HOLDEN FASTENERS LIMITED Events

19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Registration of charge 015515360016, created on 11 November 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25,000
22 Jul 2015
Particulars of variation of rights attached to shares
...
... and 103 more events
24 Aug 1987
Full group accounts made up to 31 August 1986
24 Aug 1987
Return made up to 28/05/87; full list of members
12 Jul 1986
Group of companies' accounts made up to 31 August 1985
12 Jul 1986
Return made up to 09/07/86; full list of members
18 Mar 1981
Incorporation

PHIL HOLDEN FASTENERS LIMITED Charges

11 November 2015
Charge code 0155 1536 0016
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 June 2015
Charge code 0155 1536 0015
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 June 2015
Charge code 0155 1536 0014
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
29 May 2015
Charge code 0155 1536 0013
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
29 May 2015
Charge code 0155 1536 0012
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 April 2015
Charge code 0155 1536 0011
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
4 July 2008
All assets debenture
Delivered: 5 July 2008
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Mortgage
Delivered: 26 September 2007
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 23 cottage lane industrial estate broughton astley…
18 September 2007
Mortgage
Delivered: 26 September 2007
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cosford works leicester road sharnford leicester t/n…
17 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1994
Debenture
Delivered: 27 September 1994
Status: Satisfied on 18 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1992
Fixed charge
Delivered: 1 October 1992
Status: Satisfied on 18 October 2008
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the invoices (see form 395…
21 April 1992
Guarantee and debenture
Delivered: 28 April 1992
Status: Satisfied on 18 October 2008
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M480C. Fixed and floating charges over the…
10 April 1990
Guarantee & debenture
Delivered: 30 April 1990
Status: Satisfied on 18 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 18 October 2008
Persons entitled: Barclays Bank PLC
Description: Unit 23 cottage lane ind. Estate, broughton astley…
29 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north west side of leicester…

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