FOWLER AND HOLDEN LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN32 7DB

Company number 02766585
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address RAILWAY STREET, GRIMSBY, N E LINCOLNSHIRE, DN32 7DB
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FOWLER AND HOLDEN LIMITED are www.fowlerandholden.co.uk, and www.fowler-and-holden.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and three months. The distance to to Grimsby Town Rail Station is 0.8 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fowler and Holden Limited is a Private Limited Company. The company registration number is 02766585. Fowler and Holden Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Fowler and Holden Limited is Railway Street Grimsby N E Lincolnshire Dn32 7db. The company`s financial liabilities are £330.29k. It is £-299.21k against last year. And the total assets are £728.72k, which is £-300.08k against last year. GAIGER, Glen Carl is a Secretary of the company. GAIGER, Glen Carl is a Director of the company. KITCHEN, Nicholas James is a Director of the company. Secretary HARDING, Gregory Robert has been resigned. Secretary HARDY, John William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDING, Gregory Robert has been resigned. Director HARDY, John William has been resigned. Director SCUFFHAM, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Casting of iron".


fowler and holden Key Finiance

LIABILITIES £330.29k
-48%
CASH n/a
TOTAL ASSETS £728.72k
-30%
All Financial Figures

Current Directors

Secretary
GAIGER, Glen Carl
Appointed Date: 26 July 2010
Director
GAIGER, Glen Carl
Appointed Date: 12 January 1998
68 years old
Director
KITCHEN, Nicholas James
Appointed Date: 26 July 2010
56 years old

Resigned Directors

Secretary
HARDING, Gregory Robert
Resigned: 12 January 1998
Appointed Date: 23 November 1992
Secretary
HARDY, John William
Resigned: 26 July 2010
Appointed Date: 12 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1992
Appointed Date: 20 November 1992
Director
HARDING, Gregory Robert
Resigned: 12 January 1998
Appointed Date: 01 February 1993
66 years old
Director
HARDY, John William
Resigned: 26 July 2010
Appointed Date: 23 November 1992
86 years old
Director
SCUFFHAM, John Anthony
Resigned: 21 February 1994
Appointed Date: 01 February 1993
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Mr Glen Carl Gaiger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas James Kitchen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOWLER AND HOLDEN LIMITED Events

15 Mar 2017
Purchase of own shares.
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,200
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 88 more events
11 Feb 1993
Particulars of mortgage/charge
09 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: classic house 174-180 old street london EC1V 9BP
20 Nov 1992
Incorporation

FOWLER AND HOLDEN LIMITED Charges

26 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fowler & holden limited railway street grimsby t/n hs…
3 September 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied on 20 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 31 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of railway street…
13 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 31 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Mortgage
Delivered: 15 April 1994
Status: Satisfied on 2 November 2000
Persons entitled: Winifred Fowler
Description: F/H premises situate in railway street grimsby in the…
19 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 2 November 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of railway street…
19 February 1993
Debenture
Delivered: 26 February 1993
Status: Satisfied on 2 November 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 January 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 9 March 1993
Persons entitled: Fowler & Holden (Grimsby) Limited
Description: Land and buildings on the west side of railway street…

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