HOLLOWRAP LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 9LZ

Company number 05412428
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 8 HIGHMERES ROAD, LEICESTER, LEICESTERSHIRE, LE4 9LZ
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLLOWRAP LIMITED are www.hollowrap.co.uk, and www.hollowrap.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. Hollowrap Limited is a Private Limited Company. The company registration number is 05412428. Hollowrap Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Hollowrap Limited is 8 Highmeres Road Leicester Leicestershire Le4 9lz. The company`s financial liabilities are £4.41k. It is £-50.69k against last year. And the total assets are £1003.57k, which is £-0.14k against last year. PAXTON, David Terry is a Director of the company. PICKERING, Mark Adrian is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary CRAIG, John has been resigned. Director BREWER, Kevin Michael has been resigned. Director CRAIG, John has been resigned. Director GREIG, David George James has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


hollowrap Key Finiance

LIABILITIES £4.41k
-93%
CASH n/a
TOTAL ASSETS £1003.57k
-1%
All Financial Figures

Current Directors

Director
PAXTON, David Terry
Appointed Date: 05 January 2011
61 years old
Director
PICKERING, Mark Adrian
Appointed Date: 05 January 2011
62 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Secretary
CRAIG, John
Resigned: 21 November 2011
Appointed Date: 04 April 2005
Director
BREWER, Kevin Michael
Resigned: 04 April 2005
Appointed Date: 04 April 2005
73 years old
Director
CRAIG, John
Resigned: 21 November 2011
Appointed Date: 04 April 2005
76 years old
Director
GREIG, David George James
Resigned: 21 November 2011
Appointed Date: 04 April 2005
78 years old

HOLLOWRAP LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
10 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20
...
... and 44 more events
22 Apr 2005
New director appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
15 Apr 2005
Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2
04 Apr 2005
Incorporation

HOLLOWRAP LIMITED Charges

11 January 2012
Debenture
Delivered: 12 January 2012
Status: Satisfied on 10 April 2013
Persons entitled: David Terry Paxton and Mark Adrian Pickering
Description: Fixed and floating charge over the undertaking and all…
11 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Rent deposit deed
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Killiney Properties Limited
Description: The tenant charges with full title guarantee all its…

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