HOLBORN ASPHALTE CO. LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 2NP

Company number 00479715
Status Active
Incorporation Date 18 March 1950
Company Type Private Limited Company
Address 394 LEATHERHEAD RD, CHESSINGTON, SURREY, KT9 2NP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Benjamin Michael Harmsworth on 1 January 2016. The most likely internet sites of HOLBORN ASPHALTE CO. LIMITED are www.holbornasphalteco.co.uk, and www.holborn-asphalte-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Holborn Asphalte Co Limited is a Private Limited Company. The company registration number is 00479715. Holborn Asphalte Co Limited has been working since 18 March 1950. The present status of the company is Active. The registered address of Holborn Asphalte Co Limited is 394 Leatherhead Rd Chessington Surrey Kt9 2np. . HARMSWORTH, Daniel James is a Secretary of the company. HARMSWORTH, Benjamin Michael is a Director of the company. HARMSWORTH, Daniel James is a Director of the company. HARMSWORTH, Jonathan Ashley is a Director of the company. Secretary HARMSWORTH, Bryony has been resigned. Director HARMSWORTH, Bryony has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HARMSWORTH, Daniel James
Appointed Date: 11 March 2013
Director
HARMSWORTH, Benjamin Michael
Appointed Date: 01 September 2004
51 years old
Director
HARMSWORTH, Daniel James
Appointed Date: 11 March 2013
49 years old
Director
HARMSWORTH, Jonathan Ashley

77 years old

Resigned Directors

Secretary
HARMSWORTH, Bryony
Resigned: 11 March 2013
Director
HARMSWORTH, Bryony
Resigned: 11 March 2013
77 years old

Persons With Significant Control

Mr Jonathan Harmsworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Harmsworth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Benjamin Michael Harmsworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOLBORN ASPHALTE CO. LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Feb 2016
Director's details changed for Mr Benjamin Michael Harmsworth on 1 January 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,500
...
... and 68 more events
26 Apr 1988
Return made up to 31/08/87; full list of members
04 Dec 1986
Full accounts made up to 28 February 1986
04 Dec 1986
Return made up to 20/10/86; full list of members
08 Feb 1980
Dir / sec appoint / resign
09 Jun 1951
Company name changed\certificate issued on 09/06/51

HOLBORN ASPHALTE CO. LIMITED Charges

17 May 2010
Mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the back of 394 leatherhead road…
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 394 leatherhead road chessington surrey. By way of fixed…
28 January 2002
Mortgage
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 394 leatherhead road chessington surrey t/n SGL255116 and…
8 June 1962
Charge of whole
Delivered: 26 June 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Builders yard leatherhead rd chessington surrey.
8 June 1962
Charge of whole
Delivered: 26 June 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Builders yard, leatherhead road, chessington, surrey.

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