HOLT AND MCKENNA LIMITED
ACCRINGTON 4051085 LTD

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 04051085
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 300 . The most likely internet sites of HOLT AND MCKENNA LIMITED are www.holtandmckenna.co.uk, and www.holt-and-mckenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Holt and Mckenna Limited is a Private Limited Company. The company registration number is 04051085. Holt and Mckenna Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Holt and Mckenna Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. The company`s financial liabilities are £0.32k. It is £0k against last year. The cash in hand is £0.34k. It is £0k against last year. And the total assets are £20.15k, which is £0k against last year. HOLT, Anthony Jack is a Secretary of the company. HOLT, Anthony Jack is a Director of the company. MCKENNA, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHERIDAN, Tony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


holt and mckenna Key Finiance

LIABILITIES £0.32k
CASH £0.34k
TOTAL ASSETS £20.15k
All Financial Figures

Current Directors

Secretary
HOLT, Anthony Jack
Appointed Date: 21 September 2000
Director
HOLT, Anthony Jack
Appointed Date: 21 September 2000
82 years old
Director
MCKENNA, Michael
Appointed Date: 21 September 2000
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2000
Appointed Date: 10 August 2000
Director
SHERIDAN, Tony
Resigned: 01 September 2005
Appointed Date: 01 February 2001
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Anthony Jack Holt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Mckenna
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT AND MCKENNA LIMITED Events

12 Sep 2016
Confirmation statement made on 10 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
06 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300
...
... and 54 more events
05 Oct 2000
New secretary appointed;new director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road, salford, lancashire M7 4AS
10 Aug 2000
Incorporation

HOLT AND MCKENNA LIMITED Charges

15 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land and buildings at clitheroe road…

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