B & C HOLT LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1DH

Company number 03801451
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address KINGSTON NURSING HOME, 7 PARK CRESCENT, LEEDS, WEST YORKSHIRE, LS8 1DH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Secretary's details changed for Mr Damien Michael Holt on 7 March 2016. The most likely internet sites of B & C HOLT LTD. are www.bcholt.co.uk, and www.b-c-holt.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and five months. B C Holt Ltd is a Private Limited Company. The company registration number is 03801451. B C Holt Ltd has been working since 06 July 1999. The present status of the company is Active. The registered address of B C Holt Ltd is Kingston Nursing Home 7 Park Crescent Leeds West Yorkshire Ls8 1dh. The company`s financial liabilities are £1200.59k. It is £178.06k against last year. And the total assets are £3050.24k, which is £1453.53k against last year. HOLT, Damien Michael is a Secretary of the company. HOLT, Daniel Brendan is a Secretary of the company. HOLT, Damien Michael is a Director of the company. HOLT, Daniel Brendan is a Director of the company. HOLT, Robert Luke is a Director of the company. PIX, Elizabeth Louise is a Director of the company. Secretary HOLT, Brendan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLT, Brendan has been resigned. Director HOLT, Catherine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


b & c holt Key Finiance

LIABILITIES £1200.59k
+17%
CASH n/a
TOTAL ASSETS £3050.24k
+91%
All Financial Figures

Current Directors

Secretary
HOLT, Damien Michael
Appointed Date: 08 July 2008
Secretary
HOLT, Daniel Brendan
Appointed Date: 20 July 2007
Director
HOLT, Damien Michael
Appointed Date: 20 July 2007
44 years old
Director
HOLT, Daniel Brendan
Appointed Date: 20 July 2007
44 years old
Director
HOLT, Robert Luke
Appointed Date: 20 July 2007
40 years old
Director
PIX, Elizabeth Louise
Appointed Date: 20 July 2007
39 years old

Resigned Directors

Secretary
HOLT, Brendan
Resigned: 20 July 2007
Appointed Date: 06 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
HOLT, Brendan
Resigned: 20 July 2007
Appointed Date: 06 July 1999
71 years old
Director
HOLT, Catherine
Resigned: 20 July 2007
Appointed Date: 06 July 1999
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Mr Daniel Brendan Holt
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Damien Michael Holt
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Elizabeth Louise Pix
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Robert Luke Holt
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Holt Family (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

B & C HOLT LTD. Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 6 July 2016 with updates
31 Mar 2016
Secretary's details changed for Mr Damien Michael Holt on 7 March 2016
31 Mar 2016
Director's details changed for Mr Damien Michael Holt on 7 March 2016
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 65 more events
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
06 Jul 1999
Incorporation

B & C HOLT LTD. Charges

17 March 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 24 July 2007
Persons entitled: National Westminster Bank PLC
Description: 43 oakwood drive bingley west yorks,. By way of fixed…
20 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 24 July 2007
Persons entitled: National Westminster Bank PLC
Description: 7 park crescent roundhay leeds west yorkshire t/n WYK24621…
1 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 20 March 2003
Persons entitled: Equity Bank Limited
Description: F/H kingston house 7 park crescent roundhay leeds LS8 1PH…

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