HOLLIDAY PIGMENTS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BH

Company number 00107845
Status Active
Incorporation Date 1 March 1910
Company Type Private Limited Company
Address YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of HOLLIDAY PIGMENTS LIMITED are www.hollidaypigments.co.uk, and www.holliday-pigments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and nine months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holliday Pigments Limited is a Private Limited Company. The company registration number is 00107845. Holliday Pigments Limited has been working since 01 March 1910. The present status of the company is Active. The registered address of Holliday Pigments Limited is Yule Catto Building Temple Fields Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. ATKINSON, Richard is a Director of the company. BURNETT, Andrew David is a Director of the company. Secretary TAYLOR, Alec has been resigned. Secretary TUTON, Alan has been resigned. Secretary VICKERS, Jennifer Ann has been resigned. Secretary WALKER, Graham Howard has been resigned. Director ADAMS, David Martin has been resigned. Director BECKETT, Frederick Arthur has been resigned. Director BELL, Steven Derek has been resigned. Director BOOTH, Malcolm Kevin has been resigned. Director BRYSON, Ian, Dr has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DAY, Mark has been resigned. Director DOBBIN, Gordon Joseph has been resigned. Director DONALDSON, Hugh Montgomery has been resigned. Director FIELD, Dean Jay has been resigned. Director HARNETT, John Arthur has been resigned. Director JAGGER, Glyn David has been resigned. Director JEFFERSON, Ruth Penelope Mary has been resigned. Director JENKINSON, Steven has been resigned. Director PEAGRAM, Michael John has been resigned. Director RAE, Robert Graham has been resigned. Director RAE, Robert Graham has been resigned. Director SALTMARSH, Philip David has been resigned. Director SCOTT, Nicholas Graeme has been resigned. Director SELVAGE, Garry John has been resigned. Director ST LAWRENCE, John has been resigned. Director TUTON, Alan has been resigned. Director VERNON, Richard Bagnall has been resigned. Director VICKERS, Jennifer Ann has been resigned. Director WALKER, Alexander has been resigned. Director WHITFIELD, Adrian Michael has been resigned. Director WHYTE, Derick Blair has been resigned. Director YOUNG, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 10 March 1999
Director
ATKINSON, Richard
Appointed Date: 17 October 2008
63 years old
Director
BURNETT, Andrew David
Appointed Date: 25 November 2009
60 years old

Resigned Directors

Secretary
TAYLOR, Alec
Resigned: 15 April 1994
Secretary
TUTON, Alan
Resigned: 10 March 1995
Appointed Date: 15 April 1994
Secretary
VICKERS, Jennifer Ann
Resigned: 01 November 1996
Appointed Date: 10 March 1995
Secretary
WALKER, Graham Howard
Resigned: 10 March 1999
Appointed Date: 01 November 1996
Director
ADAMS, David Martin
Resigned: 29 September 1998
Appointed Date: 24 March 1995
73 years old
Director
BECKETT, Frederick Arthur
Resigned: 30 June 1993
92 years old
Director
BELL, Steven Derek
Resigned: 31 May 2007
Appointed Date: 18 July 2004
54 years old
Director
BOOTH, Malcolm Kevin
Resigned: 31 May 2006
Appointed Date: 02 April 2001
69 years old
Director
BRYSON, Ian, Dr
Resigned: 02 December 2003
Appointed Date: 01 July 2001
69 years old
Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 28 February 2004
63 years old
Director
DAY, Mark
Resigned: 26 January 2001
Appointed Date: 01 September 1997
60 years old
Director
DOBBIN, Gordon Joseph
Resigned: 31 December 2006
Appointed Date: 31 May 2006
52 years old
Director
DONALDSON, Hugh Montgomery
Resigned: 02 May 1996
Appointed Date: 01 January 1995
83 years old
Director
FIELD, Dean Jay
Resigned: 02 December 2003
Appointed Date: 28 February 2000
62 years old
Director
HARNETT, John Arthur
Resigned: 28 July 1996
Appointed Date: 15 April 1994
70 years old
Director
JAGGER, Glyn David
Resigned: 17 October 2008
Appointed Date: 01 January 2006
58 years old
Director
JEFFERSON, Ruth Penelope Mary
Resigned: 15 April 1994
Appointed Date: 12 April 1994
69 years old
Director
JENKINSON, Steven
Resigned: 31 March 2008
Appointed Date: 24 May 2007
60 years old
Director
PEAGRAM, Michael John
Resigned: 04 February 1998
Appointed Date: 15 April 1994
82 years old
Director
RAE, Robert Graham
Resigned: 14 May 2007
Appointed Date: 01 October 1994
73 years old
Director
RAE, Robert Graham
Resigned: 19 May 1994
Appointed Date: 15 April 1994
73 years old
Director
SALTMARSH, Philip David
Resigned: 15 April 1994
Appointed Date: 12 April 1994
86 years old
Director
SCOTT, Nicholas Graeme
Resigned: 11 July 1997
Appointed Date: 03 September 1996
59 years old
Director
SELVAGE, Garry John
Resigned: 31 March 2000
72 years old
Director
ST LAWRENCE, John
Resigned: 14 February 1992
95 years old
Director
TUTON, Alan
Resigned: 10 March 1995
87 years old
Director
VERNON, Richard Bagnall
Resigned: 01 October 1994
Appointed Date: 01 June 1993
81 years old
Director
VICKERS, Jennifer Ann
Resigned: 19 May 1994
Appointed Date: 15 April 1994
64 years old
Director
WALKER, Alexander
Resigned: 17 August 2006
Appointed Date: 28 February 2004
79 years old
Director
WHITFIELD, Adrian Michael
Resigned: 21 December 2012
Appointed Date: 17 August 2006
64 years old
Director
WHYTE, Derick Blair
Resigned: 20 June 2008
Appointed Date: 21 May 2007
66 years old
Director
YOUNG, Michael John
Resigned: 14 November 2005
Appointed Date: 24 May 1996
64 years old

HOLLIDAY PIGMENTS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 171 more events
29 Jul 1985
Accounts made up to 29 December 1984
28 Jul 1984
Accounts made up to 31 December 1983
05 Oct 1978
Company name changed\certificate issued on 05/10/78
15 Mar 1950
Company name changed\certificate issued on 15/03/50
01 Mar 1910
Certificate of incorporation

HOLLIDAY PIGMENTS LIMITED Charges

20 May 1994
Guarantee and debenture
Delivered: 31 May 1994
Status: Satisfied on 26 October 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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