HOLROW LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3TB

Company number 02891322
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address JUBILEE COURT, COPGROVE, HARROGATE, NORTH YORKSHIRE, HG3 3TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Thomas David Rowlay on 21 February 2017; Appointment of Mr Thomas David Rowlay as a director on 1 February 2017. The most likely internet sites of HOLROW LIMITED are www.holrow.co.uk, and www.holrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Holrow Limited is a Private Limited Company. The company registration number is 02891322. Holrow Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Holrow Limited is Jubilee Court Copgrove Harrogate North Yorkshire Hg3 3tb. . ROWLAY, David John is a Secretary of the company. ROWLAY, David John is a Director of the company. ROWLAY, Thomas David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLMES, Granville has been resigned. Director MARLES, Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROWLAY, David John
Director
ROWLAY, David John
Appointed Date: 27 January 1994
72 years old
Director
ROWLAY, Thomas David
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 25 January 1994
Director
HOLMES, Granville
Resigned: 06 April 2001
Appointed Date: 27 January 1994
91 years old
Director
MARLES, Neil
Resigned: 22 January 2015
Appointed Date: 06 April 2001
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr David John Rowlay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas David Rowlay
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLROW LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Thomas David Rowlay on 21 February 2017
08 Feb 2017
Appointment of Mr Thomas David Rowlay as a director on 1 February 2017
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 101
...
... and 78 more events
13 Feb 1994
New director appointed
13 Feb 1994
Secretary resigned
13 Feb 1994
Director resigned
13 Feb 1994
Registered office changed on 13/02/94 from: 12 york place leeds LS1 2DS
25 Jan 1994
Incorporation

HOLROW LIMITED Charges

12 January 2007
Debenture
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Fixed and floating charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLROS LIMITED HOLROSE LIMITED HOLROY CONSULTING LIMITED HOLROY DEVELOPMENTS LIMITED HOLROY DEVELOPMENTS NORTH WEST LIMITED HOLROY HOMES (OLDHAM) LIMITED HOLROYD & CO ESTATE AGENTS LIMITED