HOLLAND BUILD LTD
HOLLAND DESIGN & BUILD LIMITED HOLLAND & SON LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6JE

Company number 04216605
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 1 BOOTH LANE NORTH, NORTHAMPTON, NN3 6JE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLAND BUILD LTD are www.hollandbuild.co.uk, and www.holland-build.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. Holland Build Ltd is a Private Limited Company. The company registration number is 04216605. Holland Build Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of Holland Build Ltd is 1 Booth Lane North Northampton Nn3 6je. The company`s financial liabilities are £680.38k. It is £-398.63k against last year. The cash in hand is £698.27k. It is £-367.13k against last year. And the total assets are £1142.67k, which is £-400.06k against last year. HOLLAND, Thomas Peter is a Secretary of the company. HOLLAND, Thomas Peter is a Director of the company. Secretary HOLLAND, Jennifer Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLAND, Jennifer Mary has been resigned. Director HOLLAND, Paul Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


holland build Key Finiance

LIABILITIES £680.38k
-37%
CASH £698.27k
-35%
TOTAL ASSETS £1142.67k
-26%
All Financial Figures

Current Directors

Secretary
HOLLAND, Thomas Peter
Appointed Date: 12 November 2007
Director
HOLLAND, Thomas Peter
Appointed Date: 28 February 2008
46 years old

Resigned Directors

Secretary
HOLLAND, Jennifer Mary
Resigned: 12 November 2007
Appointed Date: 15 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
HOLLAND, Jennifer Mary
Resigned: 12 November 2007
Appointed Date: 20 January 2003
73 years old
Director
HOLLAND, Paul Frederick
Resigned: 10 July 2015
Appointed Date: 15 May 2001
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

HOLLAND BUILD LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 100
15 Jul 2015
Purchase of own shares.
...
... and 55 more events
24 May 2001
New secretary appointed
24 May 2001
New director appointed
24 May 2001
Secretary resigned
24 May 2001
Director resigned
15 May 2001
Incorporation

HOLLAND BUILD LTD Charges

24 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 11 harborough road north northampton.
12 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the barns, 12 the green, kislingbury…
21 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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