BOB HOLDEN ENTERPRISES LIMITED
BOLEY PARK INDUSTRIAL ESTATE

Hellopages » Staffordshire » Lichfield » WS14 9UY

Company number 01847689
Status Active
Incorporation Date 12 September 1984
Company Type Private Limited Company
Address UNIT 23, BRITANNIA WAY, BOLEY PARK INDUSTRIAL ESTATE, LICHFIELD STAFFS, WS14 9UY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOB HOLDEN ENTERPRISES LIMITED are www.bobholdenenterprises.co.uk, and www.bob-holden-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bob Holden Enterprises Limited is a Private Limited Company. The company registration number is 01847689. Bob Holden Enterprises Limited has been working since 12 September 1984. The present status of the company is Active. The registered address of Bob Holden Enterprises Limited is Unit 23 Britannia Way Boley Park Industrial Estate Lichfield Staffs Ws14 9uy. . HOLDEN, Robert Charles is a Secretary of the company. HOLDEN, Christopher is a Director of the company. HOLDEN, Paul is a Director of the company. HOLDEN, Robert Charles is a Director of the company. HOLDEN, Rosalind Bonita Ann is a Director of the company. Secretary HOLDEN, Rosalind Bonita Ann has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HOLDEN, Robert Charles
Appointed Date: 12 November 2002
Director
HOLDEN, Christopher
Appointed Date: 30 March 2015
43 years old
Director
HOLDEN, Paul

52 years old
Director
HOLDEN, Robert Charles

77 years old
Director
HOLDEN, Rosalind Bonita Ann
Appointed Date: 11 October 2003
77 years old

Resigned Directors

Secretary
HOLDEN, Rosalind Bonita Ann
Resigned: 12 November 2002

Persons With Significant Control

Mr Christopher Holden
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control
Mr Paul Holden
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Robert Charles Holden
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Ms Rosalind Bonita Ann Holden
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Decor Supplies Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOB HOLDEN ENTERPRISES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
20 Jan 1989
Accounts for a small company made up to 31 August 1988
22 Jan 1988
Return made up to 17/12/87; full list of members
22 Jan 1988
Accounts for a small company made up to 31 August 1987
20 Mar 1987
Accounts for a small company made up to 21 August 1986
20 Mar 1987
Return made up to 28/12/86; full list of members

BOB HOLDEN ENTERPRISES LIMITED Charges

9 January 1991
Single debenture
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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