HOLTBY TURNER LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04017751
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of HOLTBY TURNER LIMITED are www.holtbyturner.co.uk, and www.holtby-turner.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. Holtby Turner Limited is a Private Limited Company. The company registration number is 04017751. Holtby Turner Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Holtby Turner Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £514.69k. It is £2.75k against last year. The cash in hand is £396.41k. It is £-6.66k against last year. And the total assets are £835.93k, which is £13.06k against last year. TURNER, Lucinda is a Secretary of the company. FROGGATT, Alan Charles is a Director of the company. TURNER, Lucinda is a Director of the company. TURNER, Tobias Holtby is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


holtby turner Key Finiance

LIABILITIES £514.69k
+0%
CASH £396.41k
-2%
TOTAL ASSETS £835.93k
+1%
All Financial Figures

Current Directors

Secretary
TURNER, Lucinda
Appointed Date: 20 June 2000
Director
FROGGATT, Alan Charles
Appointed Date: 17 May 2011
76 years old
Director
TURNER, Lucinda
Appointed Date: 04 July 2000
57 years old
Director
TURNER, Tobias Holtby
Appointed Date: 20 June 2000
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

HOLTBY TURNER LIMITED Events

12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 30 June 2014
26 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
...
... and 38 more events
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
27 Jun 2000
New director appointed
27 Jun 2000
New secretary appointed
20 Jun 2000
Incorporation

HOLTBY TURNER LIMITED Charges

9 March 2012
Rent deposit deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Marie Weisz, Patricia Weisz and Anthony Weisz
Description: All the company's interest in the deposit of £9,212.50.
17 September 2010
Rent deposit deed
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Rocco Forte and Family (London) Limited
Description: The deposit account.

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