HOLYSTONE CONTRACTS LIMITED
NEWCASTLE UPON TYNE

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Company number 03616105
Status In Administration/Administrative Receiver
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Administrator's progress report to 16 August 2016; Administrator's progress report to 16 February 2016; Notice of vacation of office by administrator. The most likely internet sites of HOLYSTONE CONTRACTS LIMITED are www.holystonecontracts.co.uk, and www.holystone-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Holystone Contracts Limited is a Private Limited Company. The company registration number is 03616105. Holystone Contracts Limited has been working since 14 August 1998. The present status of the company is In Administration/Administrative Receiver. The registered address of Holystone Contracts Limited is 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne1 4ad. . GEOGHEGAN, Gerard is a Secretary of the company. GEOGHEGAN, Gerard is a Director of the company. GEOGHEGAN, Kieron is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLARK, Graham Osmond has been resigned. Director GEOGHEGAN, Thomas has been resigned. Director SAVAGE, Michael has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
GEOGHEGAN, Gerard
Appointed Date: 17 August 1998

Director
GEOGHEGAN, Gerard
Appointed Date: 14 August 1998
74 years old

Director
GEOGHEGAN, Kieron
Appointed Date: 14 August 1998
74 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Director
CLARK, Graham Osmond
Resigned: 05 April 2007
Appointed Date: 29 November 2004
69 years old

Director
GEOGHEGAN, Thomas
Resigned: 31 January 2013
Appointed Date: 14 August 1998
84 years old

Director
SAVAGE, Michael
Resigned: 31 March 2012
Appointed Date: 01 April 2006
82 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

HOLYSTONE CONTRACTS LIMITED Events

23 Nov 2016
Administrator's progress report to 16 August 2016
09 Mar 2016
Administrator's progress report to 16 February 2016
13 Jan 2016
Notice of vacation of office by administrator
13 Jan 2016

18 Dec 2015
Administrator's progress report to 16 August 2015
...
... and 60 more events
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
28 Sep 1998
New secretary appointed
14 Aug 1998
Incorporation

HOLYSTONE CONTRACTS LIMITED Charges

14 January 2002
Mortgage debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1998
Debenture
Delivered: 19 November 1998
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…