JOHN HOLT & COMPANY (LIVERPOOL) LIMITED
LIVERPOOL

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Company number 00051851
Status Active
Incorporation Date 29 March 1897
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of JOHN HOLT & COMPANY (LIVERPOOL) LIMITED are www.johnholtcompanyliverpool.co.uk, and www.john-holt-company-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Holt Company Liverpool Limited is a Private Limited Company. The company registration number is 00051851. John Holt Company Liverpool Limited has been working since 29 March 1897. The present status of the company is Active. The registered address of John Holt Company Liverpool Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . PARMLEY, David George is a Secretary of the company. EZEH, Christopher, Dr is a Director of the company. EZEH, Christopher, Chief is a Director of the company. NEWNS, Paul is a Director of the company. OBIERI, Raymond Chukwugozie, Doctor is a Director of the company. PARMLEY, David George is a Director of the company. PRESCOTT, Alan George is a Director of the company. Secretary HEWITT, Bryan Malcolm has been resigned. Secretary HUGHES, James Hugh has been resigned. Secretary RAISBECK, John Bruce has been resigned. Director BADGER, Roger Gregory has been resigned. Director BARNES, Gavin William has been resigned. Director BROWN, Colin Andrew has been resigned. Director BROWN, Robert Arthur has been resigned. Director CASSIDY, David Frederick has been resigned. Director ELLIS, Jean Mckay has been resigned. Director GARNETT, John Howard William has been resigned. Director GARNETT, John Howard William has been resigned. Director HAMPTON, David Kenneth has been resigned. Director HOWE, David has been resigned. Director HUGHES, James Hugh has been resigned. Director KAMPANAOS, Antonios Georgios has been resigned. Director MCLARDY, James has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director RAISBECK, John Bruce has been resigned. Director ROWLAND, Roland Walter has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILSON, Frederick Findlay has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARMLEY, David George
Appointed Date: 02 May 2001
Director
EZEH, Christopher, Dr
Appointed Date: 10 March 2016
51 years old
Director
EZEH, Christopher, Chief
Appointed Date: 28 February 2001
82 years old
Director
NEWNS, Paul
Appointed Date: 12 May 1992
78 years old
Director
OBIERI, Raymond Chukwugozie, Doctor
Appointed Date: 06 April 2006
82 years old
Director
PARMLEY, David George
Appointed Date: 02 May 2001
74 years old
Director
PRESCOTT, Alan George
Appointed Date: 28 February 2001
75 years old

Resigned Directors

Secretary
HEWITT, Bryan Malcolm
Resigned: 03 May 1995
Secretary
HUGHES, James Hugh
Resigned: 02 May 2001
Appointed Date: 15 May 1998
Secretary
RAISBECK, John Bruce
Resigned: 06 May 1998
Appointed Date: 03 May 1995
Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old
Director
BARNES, Gavin William
Resigned: 10 February 2003
Appointed Date: 27 February 2001
76 years old
Director
BROWN, Colin Andrew
Resigned: 30 September 1993
Appointed Date: 12 May 1992
85 years old
Director
BROWN, Robert Arthur
Resigned: 04 September 1992
87 years old
Director
CASSIDY, David Frederick
Resigned: 30 September 2004
Appointed Date: 28 February 2001
70 years old
Director
ELLIS, Jean Mckay
Resigned: 27 February 2001
Appointed Date: 16 August 1999
56 years old
Director
GARNETT, John Howard William
Resigned: 22 June 2001
Appointed Date: 01 March 2001
78 years old
Director
GARNETT, John Howard William
Resigned: 27 February 2001
78 years old
Director
HAMPTON, David Kenneth
Resigned: 15 July 1992
84 years old
Director
HOWE, David
Resigned: 02 August 1999
Appointed Date: 15 May 1998
83 years old
Director
HUGHES, James Hugh
Resigned: 27 February 2001
Appointed Date: 22 May 2000
73 years old
Director
KAMPANAOS, Antonios Georgios
Resigned: 12 May 1992
98 years old
Director
MCLARDY, James
Resigned: 22 November 2007
Appointed Date: 28 February 2001
73 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 07 May 1998
Appointed Date: 06 May 1992
78 years old
Director
RAISBECK, John Bruce
Resigned: 06 May 1998
Appointed Date: 03 May 1995
81 years old
Director
ROWLAND, Roland Walter
Resigned: 04 September 1995
108 years old
Director
WHITTEN, Robert Edward
Resigned: 07 May 1998
85 years old
Director
WILSON, Frederick Findlay
Resigned: 31 December 1999
Appointed Date: 15 May 1998
80 years old

Persons With Significant Control

Chief Christopher Ezeh
Notified on: 26 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HOLT & COMPANY (LIVERPOOL) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Oct 2016
Registered office address changed from C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
04 Jul 2016
Full accounts made up to 30 September 2015
27 Jun 2016
Registered office address changed from 32 Pall Mall Liverpool L3 6AL to C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL on 27 June 2016
03 Jun 2016
Appointment of Dr Christopher Ezeh as a director on 10 March 2016
...
... and 131 more events
04 May 1988
Director's particulars changed
05 Aug 1987
Accounts made up to 30 September 1986
10 Jun 1987
Return made up to 15/04/87; full list of members
08 Oct 1986
Full accounts made up to 30 September 1985
01 Jan 1900
Incorporation

JOHN HOLT & COMPANY (LIVERPOOL) LIMITED Charges

10 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Composite guarantee and debenture
Delivered: 2 March 2001
Status: Satisfied on 1 April 2003
Persons entitled: John Holt Group Limited
Description: .. fixed and floating charges over the undertaking and all…
27 February 2001
Composite guarantee and debenture
Delivered: 2 March 2001
Status: Satisfied on 1 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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