HOLLINBAY CONSULTANCY SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7XY

Company number 02368800
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address FIELD HOUSE GATE WAY DRIVE, YEADON, LEEDS, LS19 7XY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Jacqueline Anne Harder as a director on 20 April 2016; Termination of appointment of Jacqueline Anne Harder as a secretary on 20 April 2016. The most likely internet sites of HOLLINBAY CONSULTANCY SERVICES LIMITED are www.hollinbayconsultancyservices.co.uk, and www.hollinbay-consultancy-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.6 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollinbay Consultancy Services Limited is a Private Limited Company. The company registration number is 02368800. Hollinbay Consultancy Services Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Hollinbay Consultancy Services Limited is Field House Gate Way Drive Yeadon Leeds Ls19 7xy. The company`s financial liabilities are £180.85k. It is £-58.25k against last year. And the total assets are £475.72k, which is £-48.88k against last year. HARDER, Robert Andrew is a Director of the company. Secretary HARDER, Jacqueline Anne has been resigned. Director HARDER, Jacqueline Anne has been resigned. Director MULHOLLAND, Jeffrey has been resigned. The company operates in "Other information technology service activities".


hollinbay consultancy services Key Finiance

LIABILITIES £180.85k
-25%
CASH n/a
TOTAL ASSETS £475.72k
-10%
All Financial Figures

Current Directors

Director
HARDER, Robert Andrew

64 years old

Resigned Directors

Secretary
HARDER, Jacqueline Anne
Resigned: 20 April 2016
Director
HARDER, Jacqueline Anne
Resigned: 20 April 2016
62 years old
Director
MULHOLLAND, Jeffrey
Resigned: 01 April 2003
Appointed Date: 01 November 1998
88 years old

Persons With Significant Control

Mr Robert Andrew Harder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLLINBAY CONSULTANCY SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
02 Nov 2016
Termination of appointment of Jacqueline Anne Harder as a director on 20 April 2016
02 Nov 2016
Termination of appointment of Jacqueline Anne Harder as a secretary on 20 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 19,000
...
... and 78 more events
19 Dec 1989
Memorandum and Articles of Association
22 Aug 1989
Company name changed hollinbay LIMITED\certificate issued on 23/08/89
20 Apr 1989
Registered office changed on 20/04/89 from: 50 lincoln's inn fields london EC2A 3PF
20 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989
Incorporation

HOLLINBAY CONSULTANCY SERVICES LIMITED Charges

2 November 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied on 9 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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