B HOLLAND & SONS LIMITED
CARDMEMBER LIMITED

Hellopages » Merseyside » Liverpool » L20 8JB

Company number 04055642
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 1-4 REDFERN STREET, LIVERPOOL, L20 8JB
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B HOLLAND & SONS LIMITED are www.bhollandsons.co.uk, and www.b-holland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. B Holland Sons Limited is a Private Limited Company. The company registration number is 04055642. B Holland Sons Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of B Holland Sons Limited is 1 4 Redfern Street Liverpool L20 8jb. . JONES, Irene Anne is a Secretary of the company. HOLLAND, Gemma Claire is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HOLLAND, Frederick has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
JONES, Irene Anne
Appointed Date: 22 September 2000
Director
HOLLAND, Gemma Claire
Appointed Date: 04 January 2006
44 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 September 2000
Appointed Date: 18 August 2000
Director
HOLLAND, Frederick
Resigned: 21 November 2008
Appointed Date: 22 September 2000
75 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 22 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mrs Gemma Claire Holland
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

B HOLLAND & SONS LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
15 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
05 Jan 2001
New secretary appointed
05 Jan 2001
New director appointed
03 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 2000
Company name changed cardmember LIMITED\certificate issued on 29/09/00
18 Aug 2000
Incorporation

B HOLLAND & SONS LIMITED Charges

25 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Gemma Claire Holland
Description: First floating charge on all the company's undertaking &…
5 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-4 redfern street off bankhall street bootle merseyside…
1 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Frederick Holland Jacqueline Holland
Description: First floating charge on all the company's undertaking and…

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