HOLT TANNERY LTD
HORNCHURCH HOLT VILLAGE REGENERATION LTD

Hellopages » Greater London » Havering » RM11 3AT

Company number 07721338
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address COOPERS HOUSE 65A, WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr James Edward Child as a director on 10 March 2017; Termination of appointment of Soriah Child as a secretary on 10 March 2017; Termination of appointment of Soriah Child as a director on 10 March 2017. The most likely internet sites of HOLT TANNERY LTD are www.holttannery.co.uk, and www.holt-tannery.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Tannery Ltd is a Private Limited Company. The company registration number is 07721338. Holt Tannery Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Holt Tannery Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £181.28k. It is £-98.42k against last year. The cash in hand is £3.49k. It is £3.49k against last year. And the total assets are £742.92k, which is £409.23k against last year. CHILD, James Edward is a Director of the company. Secretary CHILD, Soriah has been resigned. Secretary CHILD, Soriah has been resigned. Director CHILD, Soriah has been resigned. Director FIELDSEND, Richard has been resigned. Director PADFIELD, Chris has been resigned. The company operates in "Other business support service activities n.e.c.".


holt tannery Key Finiance

LIABILITIES £181.28k
-36%
CASH £3.49k
TOTAL ASSETS £742.92k
+122%
All Financial Figures

Current Directors

Director
CHILD, James Edward
Appointed Date: 10 March 2017
59 years old

Resigned Directors

Secretary
CHILD, Soriah
Resigned: 10 March 2017
Appointed Date: 01 October 2014
Secretary
CHILD, Soriah
Resigned: 01 May 2014
Appointed Date: 28 July 2011
Director
CHILD, Soriah
Resigned: 10 March 2017
Appointed Date: 01 August 2012
47 years old
Director
FIELDSEND, Richard
Resigned: 01 June 2015
Appointed Date: 28 July 2011
70 years old
Director
PADFIELD, Chris
Resigned: 31 December 2013
Appointed Date: 28 July 2011
69 years old

Persons With Significant Control

Mrs Soriah Child
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HOLT TANNERY LTD Events

22 Mar 2017
Appointment of Mr James Edward Child as a director on 10 March 2017
21 Mar 2017
Termination of appointment of Soriah Child as a secretary on 10 March 2017
21 Mar 2017
Termination of appointment of Soriah Child as a director on 10 March 2017
09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 18 more events
24 Jul 2013
Total exemption small company accounts made up to 31 July 2012
03 Jan 2013
Company name changed holt village regeneration LTD\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
  • NM01 ‐ Change of name by resolution
07 Sep 2012
Annual return made up to 28 July 2012 with full list of shareholders
13 Mar 2012
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 13 March 2012
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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