HOLTAMERCH LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 01427756
Status Active
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, ENGLAND, TN34 1BP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of HOLTAMERCH LIMITED are www.holtamerch.co.uk, and www.holtamerch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtamerch Limited is a Private Limited Company. The company registration number is 01427756. Holtamerch Limited has been working since 11 June 1979. The present status of the company is Active. The registered address of Holtamerch Limited is 20 Havelock Road Hastings England Tn34 1bp. The company`s financial liabilities are £27.19k. It is £-6.43k against last year. The cash in hand is £73.05k. It is £15.27k against last year. And the total assets are £88.6k, which is £14.07k against last year. ROBERTS, Grace Molly Pauline is a Secretary of the company. CURRAN, Julie is a Director of the company. ROBERTS, Grace Molly Pauline is a Director of the company. ROBERTS, Stephen John is a Director of the company. Secretary CURRAN, Julie has been resigned. Secretary ROBERTS, Stephen John has been resigned. Director CURRAN, Julie has been resigned. The company operates in "Public houses and bars".


holtamerch Key Finiance

LIABILITIES £27.19k
-20%
CASH £73.05k
+26%
TOTAL ASSETS £88.6k
+18%
All Financial Figures

Current Directors

Secretary
ROBERTS, Grace Molly Pauline
Appointed Date: 31 May 1994
Director
CURRAN, Julie
Appointed Date: 01 December 1993
64 years old
Director
ROBERTS, Grace Molly Pauline
Appointed Date: 12 May 1993
87 years old
Director
ROBERTS, Stephen John
Appointed Date: 12 November 2007
66 years old

Resigned Directors

Secretary
CURRAN, Julie
Resigned: 11 May 1993
Secretary
ROBERTS, Stephen John
Resigned: 31 May 1994
Director
CURRAN, Julie
Resigned: 18 August 1993
64 years old

Persons With Significant Control

Mrs Julie Curran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Grace Molly Roberts
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTAMERCH LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Stephen John Roberts on 1 December 2015
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
06 Sep 1987
Full accounts made up to 31 August 1986
18 Feb 1987
Return made up to 31/12/86; full list of members
03 Sep 1986
Return made up to 24/12/85; full list of members
14 Aug 1986
Full accounts made up to 31 August 1985
24 Jun 1986
Accounting reference date shortened from 31/03 to 31/08

HOLTAMERCH LIMITED Charges

31 August 1993
Legal mortgage
Delivered: 10 September 1993
Status: Satisfied on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: The three oaks public house butchers lane three oaks…

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