JOSEPH HOLT GROUP LIMITED
MANCHESTER INHOCO 1849 PLC INHOCO 1078 LIMITED

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Company number 03909969
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address THE BREWERY, EMPIRE STREET, MANCHESTER, LANCASHIRE, M3 1JD
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Philip Adrian Rowan as a director on 1 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JOSEPH HOLT GROUP LIMITED are www.josephholtgroup.co.uk, and www.joseph-holt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Burnage Rail Station is 5.1 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Holt Group Limited is a Private Limited Company. The company registration number is 03909969. Joseph Holt Group Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Joseph Holt Group Limited is The Brewery Empire Street Manchester Lancashire M3 1jd. . ROWAN, Philip Adrian is a Secretary of the company. DEMPSEY, Thomas Leo is a Director of the company. KERSHAW, Richard Peter is a Director of the company. LEE, Richard Neil Frederick is a Director of the company. NICHOLSON, Frank is a Director of the company. ROWAN, Philip Adrian is a Director of the company. RUSHBROOKE, Maxwell Mark is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary PAGE, Timothy Guy has been resigned. Director KERSHAW, Peter has been resigned. Director PAGE, Timothy Guy has been resigned. Director TULLY, David John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
ROWAN, Philip Adrian
Appointed Date: 28 March 2003
Director
DEMPSEY, Thomas Leo
Appointed Date: 29 February 2000
73 years old
Director
KERSHAW, Richard Peter
Appointed Date: 29 February 2000
70 years old
Director
LEE, Richard Neil Frederick
Appointed Date: 29 June 2011
66 years old
Director
NICHOLSON, Frank
Appointed Date: 01 September 2000
71 years old
Director
ROWAN, Philip Adrian
Appointed Date: 01 January 2017
64 years old
Director
RUSHBROOKE, Maxwell Mark
Appointed Date: 01 September 2000
83 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 10 February 2000
Appointed Date: 19 January 2000
Secretary
PAGE, Timothy Guy
Resigned: 28 March 2003
Appointed Date: 10 February 2001
Director
KERSHAW, Peter
Resigned: 10 April 2000
Appointed Date: 03 April 2000
110 years old
Director
PAGE, Timothy Guy
Resigned: 28 March 2003
Appointed Date: 29 February 2000
86 years old
Director
TULLY, David John
Resigned: 14 May 2014
Appointed Date: 10 February 2000
83 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Richard Peter Kershaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maxwell Mark Rushbroke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Rosemary Sarah Adams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Timothy Guy Page
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David John Tully
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JOSEPH HOLT GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Appointment of Mr Philip Adrian Rowan as a director on 1 January 2017
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 288,174
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 101 more events
01 Mar 2000
Declaration on reregistration from private to PLC
01 Mar 2000
Application for reregistration from private to PLC
25 Feb 2000
New director appointed
24 Feb 2000
Company name changed inhoco 1078 LIMITED\certificate issued on 25/02/00
19 Jan 2000
Incorporation

JOSEPH HOLT GROUP LIMITED Charges

21 August 2001
Amending deed to a composite guarantee and debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Amending deed to an insurance assignment
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right title and interest present and future in…
3 March 2000
Insurance assignment
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right title and interest present and future in…
3 March 2000
Composite guarantee and debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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