HOLDEN TIMBER ENGINEERING LIMITED
IPSWICH VALELINK COMPUTING LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 9RT
Company number 03556948
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address STONEWALL FARM LOWER ROAD, HEMINGSTONE, IPSWICH, SUFFOLK, IP6 9RT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 18,000 . The most likely internet sites of HOLDEN TIMBER ENGINEERING LIMITED are www.holdentimberengineering.co.uk, and www.holden-timber-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and ten months. Holden Timber Engineering Limited is a Private Limited Company. The company registration number is 03556948. Holden Timber Engineering Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Holden Timber Engineering Limited is Stonewall Farm Lower Road Hemingstone Ipswich Suffolk Ip6 9rt. The company`s financial liabilities are £504.14k. It is £258.56k against last year. The cash in hand is £280.84k. It is £-17.57k against last year. And the total assets are £955.22k, which is £321.48k against last year. ANDERSON, Kevin David is a Director of the company. HOLDEN, Russell Mark is a Director of the company. Secretary MOLE, Adrian Nicholas has been resigned. Secretary PADMORE, Sylvan Lionel has been resigned. Secretary PAWLEY, Peter Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASKEY, Dennis John has been resigned. Director PADMORE, Sylvan Lionel has been resigned. Director PAWLEY, Peter Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


holden timber engineering Key Finiance

LIABILITIES £504.14k
+105%
CASH £280.84k
-6%
TOTAL ASSETS £955.22k
+50%
All Financial Figures

Current Directors

Director
ANDERSON, Kevin David
Appointed Date: 15 October 1999
54 years old
Director
HOLDEN, Russell Mark
Appointed Date: 28 June 2006
64 years old

Resigned Directors

Secretary
MOLE, Adrian Nicholas
Resigned: 08 June 2011
Appointed Date: 23 April 2010
Secretary
PADMORE, Sylvan Lionel
Resigned: 23 April 2010
Appointed Date: 15 October 1999
Secretary
PAWLEY, Peter Charles
Resigned: 15 October 1999
Appointed Date: 01 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 May 1998
Director
MASKEY, Dennis John
Resigned: 01 June 2000
Appointed Date: 01 June 1998
76 years old
Director
PADMORE, Sylvan Lionel
Resigned: 26 January 2009
Appointed Date: 15 October 1999
72 years old
Director
PAWLEY, Peter Charles
Resigned: 15 October 1999
Appointed Date: 01 June 1998
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 May 1998

Persons With Significant Control

Mr Kevin David Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holden Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLDEN TIMBER ENGINEERING LIMITED Events

19 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 18,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 18,000
...
... and 61 more events
20 Nov 1998
Accounting reference date shortened from 31/05/99 to 31/03/99
04 Nov 1998
Memorandum and Articles of Association
02 Nov 1998
Company name changed valelink computing LIMITED\certificate issued on 03/11/98
03 Jun 1998
Registered office changed on 03/06/98 from: 788-790 finchley road london NW11 7UR
01 May 1998
Incorporation

HOLDEN TIMBER ENGINEERING LIMITED Charges

20 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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