HOLF TECHNOLOGIES LIMITED
HARROGATE H O L F LIMITED SPRINGPROMISE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 03578570
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 418,455 ; Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016. The most likely internet sites of HOLF TECHNOLOGIES LIMITED are www.holftechnologies.co.uk, and www.holf-technologies.co.uk. The predicted number of employees is 280 to 290. The company’s age is twenty-seven years and six months. Holf Technologies Limited is a Private Limited Company. The company registration number is 03578570. Holf Technologies Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Holf Technologies Limited is Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. The company`s financial liabilities are £8510.86k. It is £0k against last year. And the total assets are £8510.86k, which is £0k against last year. KABERRY, Andrew Murdoch Scott is a Secretary of the company. KABERRY, Andrew Murdoch Scott is a Director of the company. WILKINSON, Peter Robert is a Director of the company. Secretary WILKINSON, Joanne Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JAMES, Richard Mark has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


holf technologies Key Finiance

LIABILITIES £8510.86k
CASH n/a
TOTAL ASSETS £8510.86k
All Financial Figures

Current Directors

Secretary
KABERRY, Andrew Murdoch Scott
Appointed Date: 23 July 1999
Director
KABERRY, Andrew Murdoch Scott
Appointed Date: 23 July 1999
79 years old
Director
WILKINSON, Peter Robert
Appointed Date: 22 September 1998
71 years old

Resigned Directors

Secretary
WILKINSON, Joanne Patricia
Resigned: 23 July 1999
Appointed Date: 22 September 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 10 June 1998
Director
JAMES, Richard Mark
Resigned: 02 January 2002
Appointed Date: 02 January 2002
65 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 22 January 2016
Appointed Date: 22 October 1999
94 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 10 June 1998

HOLF TECHNOLOGIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 418,455
29 Apr 2016
Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 418,455
...
... and 67 more events
02 Oct 1998
Director resigned
02 Oct 1998
Registered office changed on 02/10/98 from: 12 york place leeds west yorkshire LS1 2DS
02 Oct 1998
£ nc 1000/15000000 22/09/98
22 Sep 1998
Company name changed springpromise LIMITED\certificate issued on 23/09/98
10 Jun 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HOLF TECHNOLOGIES LIMITED Charges

28 July 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 18 January 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Any f/h or l/h property; fixtures; proceeds of sale; fixed…
31 July 2003
Composite debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Peter Wilkinson
Description: F/H land k/a nidderdale house being the land lying to the…
25 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 18 January 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: By way of first legal mortgage, all that freehold land…
19 December 2001
Charge
Delivered: 9 January 2002
Status: Satisfied on 18 January 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
21 June 2000
Floating charge
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
26 November 1999
Charge
Delivered: 29 November 1999
Status: Satisfied on 18 January 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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