Company number 00934919
Status Active - Proposal to Strike off
Incorporation Date 4 July 1968
Company Type Private Limited Company
Address PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of HOLLIS BROS. LIMITED are www.hollisbros.co.uk, and www.hollis-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollis Bros Limited is a Private Limited Company.
The company registration number is 00934919. Hollis Bros Limited has been working since 04 July 1968.
The present status of the company is Active - Proposal to Strike off. The registered address of Hollis Bros Limited is Po Box 160 The Mirror Building Holborn Circus London Ec1p 1dq. . STEPHENS, Henry Alan is a Secretary of the company. OATES, Richard Holmes is a Director of the company. STEPHENS, Henry Alan is a Director of the company. Secretary CODRINGTON, Ronald George has been resigned. Director STONEY, Michael Butler has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Resigned Directors
HOLLIS BROS. LIMITED Events
17 Jan 2015
Compulsory strike-off action has been suspended
13 Jan 2015
First Gazette notice for compulsory strike-off
21 Jun 2014
Compulsory strike-off action has been suspended
06 May 2014
First Gazette notice for compulsory strike-off
10 Jun 2013
Restoration by order of the court
...
... and 52 more events
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Director's particulars changed
20 Aug 1986
Full accounts made up to 31 December 1985
20 Aug 1986
Return made up to 01/07/86; full list of members
06 May 1986
Director resigned;new director appointed
27 April 1990
Deed of amendment
Delivered: 11 May 1990
Status: Satisfied
on 2 September 1991
Persons entitled: Bankers Trust Company(As Agent and Trustee for Itself the Manager Andthe Banks)
Description: Fixed charge over any interest in any pension fund (see doc…
9 July 1988
Gurantee & debenture
Delivered: 18 July 1988
Status: Satisfied
on 2 September 1991
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
15 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied
Persons entitled: Pergamon Press Limited
Description: Land adjoining hedon road, knigston-upon-hull hamberside…
15 December 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H, unit 1, dukeries industrial estate, clayland avenue…
15 November 1982
Debenture & guarantee
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Pergaman Press Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 1982
Debenture
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all f/h & l/h land, goodwill uncalled…
21 October 1982
Legal charge
Delivered: 23 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property in the parishes of elksley and babworth…
25 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property at main site east side and north yards. Craven…
25 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property at south yard hedon hull.
25 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at west side of tyne dock south shields title no ty…
25 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property at breighton airfield bubivith howden.
25 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property at south and south east side of pontoon dock…
16 June 1981
Charge
Delivered: 18 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
5 November 1980
Charge
Delivered: 12 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M56). Undertaking and all…