Company number 04266458
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 40 QUEENS PARADE, CLEETHORPES, NE LINCS, ENGLAND, DN35 0DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Jon Craig Draper on 20 February 2017; Secretary's details changed for Mrs Della Draper on 20 February 2017; Registered office address changed from Park Court Grainsby Lane Grainsby Grimsby N E Lincs DN36 5PT to 40 Queens Parade Cleethorpes Ne Lincs DN35 0DG on 20 February 2017. The most likely internet sites of HOLDAN ESTATES LIMITED are www.holdanestates.co.uk, and www.holdan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to New Clee Rail Station is 2 miles; to Grimsby Town Rail Station is 2.6 miles; to Great Coates Rail Station is 4.6 miles; to Healing Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdan Estates Limited is a Private Limited Company.
The company registration number is 04266458. Holdan Estates Limited has been working since 07 August 2001.
The present status of the company is Active. The registered address of Holdan Estates Limited is 40 Queens Parade Cleethorpes Ne Lincs England Dn35 0dg. The cash in hand is £0.07k. It is £0k against last year. . DRAPER, Della is a Secretary of the company. DRAPER, Jon Craig is a Director of the company. Secretary DRAPER, Della has been resigned. Secretary DRAPER, Jon Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAPER, Della has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
holdan estates Key Finiance
LIABILITIES
n/a
CASH
£0.07k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DRAPER, Della
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
DRAPER, Della
Resigned: 12 June 2007
Appointed Date: 07 August 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Persons With Significant Control
Mr Jon Craig Draper
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HOLDAN ESTATES LIMITED Events
20 Feb 2017
Director's details changed for Mr Jon Craig Draper on 20 February 2017
20 Feb 2017
Secretary's details changed for Mrs Della Draper on 20 February 2017
20 Feb 2017
Registered office address changed from Park Court Grainsby Lane Grainsby Grimsby N E Lincs DN36 5PT to 40 Queens Parade Cleethorpes Ne Lincs DN35 0DG on 20 February 2017
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 37 more events
10 Aug 2001
Director resigned
10 Aug 2001
New secretary appointed
10 Aug 2001
New director appointed
10 Aug 2001
Secretary resigned
07 Aug 2001
Incorporation
25 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at mount pleasant binbrook market rasen lincolnshire…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on north side of cooper lane laceby. By way of fixed…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings in binbrook lincs t/no LL190251 and…