HOLLY ROCK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 04153092
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of HOLLY ROCK LIMITED are www.hollyrock.co.uk, and www.holly-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Holly Rock Limited is a Private Limited Company. The company registration number is 04153092. Holly Rock Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Holly Rock Limited is Brown Butler Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. The company`s financial liabilities are £0.07k. It is £0k against last year. The cash in hand is £0.71k. It is £0k against last year. And the total assets are £0.71k, which is £0k against last year. YORK PLACE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. SHANAHAN, Michael Carleton is a Director of the company. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


holly rock Key Finiance

LIABILITIES £0.07k
CASH £0.71k
TOTAL ASSETS £0.71k
All Financial Figures

Current Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 02 February 2001
Director
SHANAHAN, Michael Carleton
Appointed Date: 15 March 2001
72 years old

Resigned Directors

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Michael Carleton Shanahan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HOLLY ROCK LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 42 more events
10 Apr 2001
Location of register of members
15 Mar 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2001
Director resigned
02 Feb 2001
Incorporation

HOLLY ROCK LIMITED Charges

6 April 2001
Agreement containing a legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Michael and Phyllis Steel
Description: Up to 475 ordinary shares in dearne valley foods LTD.

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