L.HOLDEN,LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB1 4HL

Company number 00169549
Status Active
Incorporation Date 10 August 1920
Company Type Private Limited Company
Address 11 BEECH CLOSE, RISHTON, BLACKBURN, LANCASHIRE, BB1 4HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of L.HOLDEN,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and four months. L Holden Limited is a Private Limited Company. The company registration number is 00169549. L Holden Limited has been working since 10 August 1920. The present status of the company is Active. The registered address of L Holden Limited is 11 Beech Close Rishton Blackburn Lancashire Bb1 4hl. . HOLDEN, Christina Joan is a Secretary of the company. HOLDEN, Neville is a Director of the company. Secretary HOLDEN, Jack has been resigned. Secretary HOLDEN, Neville has been resigned. Secretary WALKER-SMITH, Deborah has been resigned. Director HOLDEN, Evelyn has been resigned. Director HOLDEN, Jack has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOLDEN, Christina Joan
Appointed Date: 01 February 2014

Director
HOLDEN, Neville
Appointed Date: 04 March 1998
66 years old

Resigned Directors

Secretary
HOLDEN, Jack
Resigned: 01 January 1998

Secretary
HOLDEN, Neville
Resigned: 03 March 1998
Appointed Date: 23 December 1996

Secretary
WALKER-SMITH, Deborah
Resigned: 01 February 2014
Appointed Date: 04 March 1998

Director
HOLDEN, Evelyn
Resigned: 01 November 1996
100 years old

Director
HOLDEN, Jack
Resigned: 03 March 1998
100 years old

Persons With Significant Control

Mr Neville Holden
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

L.HOLDEN,LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000

...
... and 69 more events
06 Jun 1988
Return made up to 31/12/87; full list of members

20 Jul 1987
Accounts for a small company made up to 31 August 1986

20 Jul 1987
Return made up to 31/12/86; full list of members

18 Nov 1986
Return made up to 31/12/85; full list of members

04 Oct 1986
Full accounts made up to 31 August 1985

L.HOLDEN,LIMITED Charges

10 September 1999
Legal mortgage
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H garage premises at sour milk hall lane blackburn…
5 December 1997
Mortgage debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…