E. HOLDEN & SON (NEWARK) LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 00328743
Status Active
Incorporation Date 12 June 1937
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Nicholas Oliver Holden as a director on 24 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of E. HOLDEN & SON (NEWARK) LIMITED are www.eholdensonnewark.co.uk, and www.e-holden-son-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Holden Son Newark Limited is a Private Limited Company. The company registration number is 00328743. E Holden Son Newark Limited has been working since 12 June 1937. The present status of the company is Active. The registered address of E Holden Son Newark Limited is 14 London Road Newark Nottinghamshire Ng24 1tw. . HOLDEN, Eric is a Director of the company. HOLDEN, Jonathan is a Director of the company. HOLDEN, Marion is a Director of the company. HOLDEN, Nicholas Oliver is a Director of the company. HOLDEN, Sybil Marguerite is a Director of the company. Secretary HOLDEN, Jonathan has been resigned. Secretary HOLDEN, Marion has been resigned. Director SANTRY, Patrick has been resigned. Director ULYATT, Sydney Vincent Samuel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLDEN, Eric

100 years old
Director
HOLDEN, Jonathan

70 years old
Director
HOLDEN, Marion
Appointed Date: 08 March 1998
69 years old
Director
HOLDEN, Nicholas Oliver
Appointed Date: 24 February 2017
36 years old
Director
HOLDEN, Sybil Marguerite

102 years old

Resigned Directors

Secretary
HOLDEN, Jonathan
Resigned: 01 April 1992
Secretary
HOLDEN, Marion
Resigned: 11 December 2009
Appointed Date: 01 April 1992
Director
SANTRY, Patrick
Resigned: 30 November 2009
Appointed Date: 01 July 2001
64 years old
Director
ULYATT, Sydney Vincent Samuel
Resigned: 31 October 2003
Appointed Date: 01 June 1998
72 years old

Persons With Significant Control

Mr Jonathan Holden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E. HOLDEN & SON (NEWARK) LIMITED Events

24 Feb 2017
Appointment of Mr Nicholas Oliver Holden as a director on 24 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,299
20 Nov 2015
Director's details changed for Mrs Marion Holden on 20 November 2015
...
... and 82 more events
31 May 1988
Accounts for a small company made up to 31 May 1987
31 May 1988
Return made up to 02/05/88; full list of members
31 May 1988
Auditor's resignation
23 Jun 1987
Accounts for a small company made up to 31 May 1986
23 Jun 1987
Return made up to 29/01/87; full list of members

E. HOLDEN & SON (NEWARK) LIMITED Charges

20 September 2011
Legal mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H central buildings middlegate newark notts assigns the…
17 May 2010
Legal mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Central buildings middlegate newark notts t/no 370099…
30 April 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2000
Mortgage debenture
Delivered: 30 November 2000
Status: Satisfied on 29 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Satisfied on 29 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as holdens furniture store central…

Similar Companies

E. HERANDI PROPERTY MANAGEMENT LIMITED E. HOBBS (FARMS) LIMITED E. HOLISTIC LIMITED E. HONG LTD E. HORNE LTD E. HOULT (HOWDON) LTD E. HOULT (PORK BUTCHERS) LIMITED