HOLLYBANK TRUSTEES LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 0DQ
Company number 05251731
Status Active
Incorporation Date 6 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROE HEAD, FAR COMMON ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of John Maddison Hall as a director on 10 November 2016; Termination of appointment of Daniel Raphael Rivlin as a director on 10 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HOLLYBANK TRUSTEES LIMITED are www.hollybanktrustees.co.uk, and www.hollybank-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Huddersfield Rail Station is 4.4 miles; to Bradford Interchange Rail Station is 6.9 miles; to Brockholes Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybank Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05251731. Hollybank Trustees Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Hollybank Trustees Limited is Roe Head Far Common Road Mirfield West Yorkshire Wf14 0dq. . WILSON, Martin Stuart is a Secretary of the company. EMPTAGE, Christopher Paul is a Director of the company. FARRELL, Alexandra Mary is a Director of the company. HALL, Peter Lockwood is a Director of the company. JOHNSTON, Jane Fiona is a Director of the company. JONES, Jonathan James is a Director of the company. MOORHOUSE, Judy is a Director of the company. MORROW, Clare is a Director of the company. RIDINGS, John Gordon is a Director of the company. SHARP, Christopher is a Director of the company. SILLS, Michael Alfred, Dr is a Director of the company. SYKES, John Randal Herley is a Director of the company. THIYAGESH, Venkatraman, Dr is a Director of the company. THORNTON, Jan is a Director of the company. WHITTAKER, James Francis is a Director of the company. Secretary COLEBY, Christopher Paul has been resigned. Secretary COOK, Catherine Louise has been resigned. Secretary EMSLEY, Kevin Harry has been resigned. Secretary HARTLEY, Philip has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director ALDERSLEY, George has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director GRIFFITHS, Francis James has been resigned. Director HALL, John Maddison has been resigned. Director JACKSON, Heather has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. Director MULHERIN, Anne Lockhart has been resigned. Director RIVLIN, Daniel Raphael has been resigned. Director SECKER, Sharman Marilyn has been resigned. Director WATHEN, Paul Terence has been resigned. Director WHITELEY, Dennis John has been resigned. Director WILBY, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Martin Stuart
Appointed Date: 19 October 2015

Director
EMPTAGE, Christopher Paul
Appointed Date: 01 December 2008
76 years old

Director
FARRELL, Alexandra Mary
Appointed Date: 28 July 2016
64 years old

Director
HALL, Peter Lockwood
Appointed Date: 23 November 2004
72 years old

Director
JOHNSTON, Jane Fiona
Appointed Date: 04 December 2006
63 years old

Director
JONES, Jonathan James
Appointed Date: 19 October 2015
58 years old

Director
MOORHOUSE, Judy
Appointed Date: 26 May 2016
61 years old

Director
MORROW, Clare
Appointed Date: 05 October 2009
65 years old

Director
RIDINGS, John Gordon
Appointed Date: 23 November 2004
78 years old

Director
SHARP, Christopher
Appointed Date: 28 July 2016
64 years old

Director
SILLS, Michael Alfred, Dr
Appointed Date: 23 November 2004
77 years old

Director
SYKES, John Randal Herley
Appointed Date: 20 October 2013
68 years old

Director
THIYAGESH, Venkatraman, Dr
Appointed Date: 12 December 2011
56 years old

Director
THORNTON, Jan
Appointed Date: 20 October 2013
70 years old

Director
WHITTAKER, James Francis
Appointed Date: 06 October 2008
58 years old

Resigned Directors

Secretary
COLEBY, Christopher Paul
Resigned: 19 October 2015
Appointed Date: 21 October 2013

Secretary
COOK, Catherine Louise
Resigned: 27 September 2013
Appointed Date: 19 December 2008

Secretary
EMSLEY, Kevin Harry
Resigned: 04 December 2006
Appointed Date: 23 November 2004

Secretary
HARTLEY, Philip
Resigned: 19 December 2008
Appointed Date: 04 December 2006

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 23 November 2004
Appointed Date: 06 October 2004

Director
ALDERSLEY, George
Resigned: 23 November 2005
Appointed Date: 23 November 2004
95 years old

Director
EMSLEY, Kevin Harry
Resigned: 20 October 2013
Appointed Date: 23 November 2004
72 years old

Director
GRIFFITHS, Francis James
Resigned: 08 February 2012
Appointed Date: 14 May 2007
78 years old

Director
HALL, John Maddison
Resigned: 10 November 2016
Appointed Date: 23 November 2004
78 years old

Director
JACKSON, Heather
Resigned: 15 October 2012
Appointed Date: 08 December 2009
57 years old

Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 06 October 2004

Director
MULHERIN, Anne Lockhart
Resigned: 17 July 2006
Appointed Date: 23 November 2004
72 years old

Director
RIVLIN, Daniel Raphael
Resigned: 10 November 2016
Appointed Date: 23 November 2004
79 years old

Director
SECKER, Sharman Marilyn
Resigned: 05 July 2008
Appointed Date: 23 November 2004
71 years old

Director
WATHEN, Paul Terence
Resigned: 07 April 2016
Appointed Date: 13 February 2006
72 years old

Director
WHITELEY, Dennis John
Resigned: 20 October 2014
Appointed Date: 23 November 2004
77 years old

Director
WILBY, David
Resigned: 23 May 2011
Appointed Date: 23 November 2004
87 years old

Persons With Significant Control

Mr John Maddison Hall
Notified on: 3 November 2016
78 years old
Nature of control: Has significant influence or control

HOLLYBANK TRUSTEES LIMITED Events

11 Nov 2016
Termination of appointment of John Maddison Hall as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Daniel Raphael Rivlin as a director on 10 November 2016
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Appointment of Mrs Judy Moorhouse as a director on 26 May 2016
...
... and 94 more events
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
06 Oct 2004
Incorporation

HOLLYBANK TRUSTEES LIMITED Charges

2 March 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: The Act Foundation
Description: Land and buildings at roe head far common road mirfield…
31 March 2009
Mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H development to the rear of holme valley memorial…
31 March 2009
Mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 stockingate south kirby pontegract west yorkshire…
3 January 2008
Mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property l/a cliffe house darley cliff upper sheffield…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the three pips newstead lane fitzwilliam…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 94A keighley road illingworth halifax t/no…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20B parker lane mirfield west yorkshire…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a at the junstion of fall road & far common…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the beeches 20C parker lane mirfield t/no WYK54764…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a roe head (holly bank school) far common…
29 November 2005
Mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a footprint of hydrotherapy centre roe head…
29 November 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: The English Sports Council (K/A) Sport England
Description: F/H property k/a the multiactivity centre far common road…