HOLDEN EASTERN LIMITED

Hellopages » Norfolk » Norwich » NR2 4TF

Company number 02975839
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 22 HEIGHAM STREET, NORWICH, NR2 4TF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 029758390007, created on 5 August 2016. The most likely internet sites of HOLDEN EASTERN LIMITED are www.holdeneastern.co.uk, and www.holden-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Holden Eastern Limited is a Private Limited Company. The company registration number is 02975839. Holden Eastern Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Holden Eastern Limited is 22 Heigham Street Norwich Nr2 4tf. . HOLDEN, Anthony Ernest is a Secretary of the company. HOLDEN, Anthony Ernest is a Director of the company. HOLDEN, Timothy Peter is a Director of the company. WILCOCK, Gavin Croft is a Director of the company. Director CAREY, Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOLDEN, Anthony Ernest
Appointed Date: 06 October 1994
Director
HOLDEN, Anthony Ernest
Appointed Date: 06 October 1994
86 years old
Director
HOLDEN, Timothy Peter
Appointed Date: 07 November 2003
46 years old
Director
WILCOCK, Gavin Croft
Appointed Date: 12 December 2005
76 years old

Resigned Directors

Director
CAREY, Christopher
Resigned: 30 June 2006
Appointed Date: 06 October 1994
80 years old

Persons With Significant Control

Mr Timothy Peter Holden
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HOLDEN EASTERN LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 029758390007, created on 5 August 2016
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
12 Dec 1994
Particulars of mortgage/charge
02 Nov 1994
Accounting reference date notified as 31/03
13 Oct 1994
Company name changed holden honda LIMITED\certificate issued on 14/10/94
13 Oct 1994
Company name changed\certificate issued on 13/10/94
06 Oct 1994
Incorporation

HOLDEN EASTERN LIMITED Charges

5 August 2016
Charge code 0297 5839 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 February 2006
Guarantee & debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 8 July 2011
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Mortgage debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 27 March 2002
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 1994
Mortgage debenture
Delivered: 12 December 1994
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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