HOLDER SECURITIES LIMITED
CLEVEDON

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Company number 01107558
Status Active
Incorporation Date 11 April 1973
Company Type Private Limited Company
Address 8 FRIARY CLOSE, CLEVEDON, SOMERSET, BS21 7QA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 90 . The most likely internet sites of HOLDER SECURITIES LIMITED are www.holdersecurities.co.uk, and www.holder-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.3 miles; to Caldicot Rail Station is 10.6 miles; to Newport (S Wales) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holder Securities Limited is a Private Limited Company. The company registration number is 01107558. Holder Securities Limited has been working since 11 April 1973. The present status of the company is Active. The registered address of Holder Securities Limited is 8 Friary Close Clevedon Somerset Bs21 7qa. . DAY, Gloria is a Secretary of the company. DAY, Roy Edward is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
DAY, Gloria
Appointed Date: 12 February 1993

Director
DAY, Roy Edward
Appointed Date: 12 February 1993
95 years old

Persons With Significant Control

Mr Roy Edward Day
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control as a member of a firm

HOLDER SECURITIES LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 90

10 Apr 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 90

...
... and 67 more events
10 Jan 1989
Accounting reference date shortened from 30/06 to 31/12

25 Jan 1988
Group accounts for a small company made up to 30 June 1987

25 Jan 1988
Return made up to 31/12/87; full list of members

24 Nov 1986
Group of companies' accounts made up to 30 June 1986

24 Nov 1986
Return made up to 20/11/86; full list of members

HOLDER SECURITIES LIMITED Charges

13 June 1978
Guarantee & debenture
Delivered: 22 June 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge as on the undertaking andf all…
23 September 1976
Legal mortgage
Delivered: 1 October 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H property known as builders yard & premises in devizez…