HOLDEN & HOLDEN LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 4TF

Company number 01385413
Status Active
Incorporation Date 23 August 1978
Company Type Private Limited Company
Address 22 HEIGHAM ST, NORWICH, NORFOLK, 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 one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 013854130043, created on 5 August 2016. The most likely internet sites of HOLDEN & HOLDEN LIMITED are www.holdenholden.co.uk, and www.holden-holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Holden Holden Limited is a Private Limited Company. The company registration number is 01385413. Holden Holden Limited has been working since 23 August 1978. The present status of the company is Active. The registered address of Holden Holden Limited is 22 Heigham St Norwich Norfolk 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. Director SOWTER, Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOLDEN, Anthony Ernest
Director
HOLDEN, Anthony Ernest

86 years old
Director
HOLDEN, Timothy Peter
Appointed Date: 01 September 2003
46 years old
Director
WILCOCK, Gavin Croft

76 years old

Resigned Directors

Director
CAREY, Christopher
Resigned: 30 June 2006
80 years old
Director
SOWTER, Peter
Resigned: 13 March 1996
98 years old

Persons With Significant Control

Mr Timothy Peter Holden
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HOLDEN & HOLDEN LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 013854130043, created on 5 August 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 467,090
03 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 147 more events
30 Nov 1982
Accounts made up to 31 March 1982
16 Dec 1981
Accounts made up to 31 March 1981
22 Feb 1979
Alter mem and arts
23 Aug 1978
Certificate of incorporation
23 Aug 1978
Incorporation

HOLDEN & HOLDEN LIMITED Charges

5 August 2016
Charge code 0138 5413 0043
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of dolphin path…
7 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 6 8 whiffler road norwich.
7 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 11 frensham road norwich.
7 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 64-66 westwick street norwich and land at north east…
7 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 132 barker street norwich.
7 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22 heigham street norwich.
7 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 2 3 whiffler road norwich.
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 12 May 2009
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the south east and east of…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the east side of heigham street…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the south east of wingate…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the north east side…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land at heigham street norwich norfolk…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the east of heigham street…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land forming part of 22 heigham street…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a orchard public house norwich norfolk t/n…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land at heigham street norwich norfolk…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 64-66 westwick street norwich norfolk…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the north east side of westwick…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the north side of drayton road…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the east and south…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land forming part of 14 heigham street…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of wingate way norwich t/no:…
28 February 2002
Mortgage debenture
Delivered: 6 March 2002
Status: Satisfied on 15 February 2006
Persons entitled: First National Bank PLC
Description: The charge hereby created shall be a floating charge over…
20 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12/14 heigham street norwich…
15 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Satisfied on 20 February 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at havers road norwich norfolk…
10 March 1992
Mortgage debenture
Delivered: 13 March 1992
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 20 February 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of mariners lane…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of whiffler road, norwich…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of whiffler road…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 20 February 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of wingate way, norwich…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 15 February 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of westwick street norwich…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 20 February 2002
Persons entitled: National Westminster Bank PLC
Description: 124 ber street, norwich norfolk, t/no nk 14605 and proceeds…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 26 February 2002
Persons entitled: National Westminster Bank PLC
Description: 126-132 ber street norwich, norfolk t/no. Nk 79043 and…
8 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 20 February 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of heigham street niorwich…
16 July 1987
Legal mortgage
Delivered: 27 July 1987
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: Land and warehouse at whiffler road, norwich (formerly…
22 August 1983
Legal charge
Delivered: 24 August 1983
Status: Satisfied on 6 June 1987
Persons entitled: United Dominions Trust Limited
Description: Land & buildings on the north side of mariners lane…
3 December 1982
Legal charge
Delivered: 6 December 1982
Status: Satisfied on 2 June 1987
Persons entitled: United Dominions Trust Limited.
Description: L/H 126-132 ber street, norwich, norfolk. Title no: nk 4860…
15 April 1980
Legal mortgage
Delivered: 21 April 1980
Status: Satisfied on 20 August 1987
Persons entitled: National Westminster Bank PLC
Description: Coronation garage, boundary road, hellesden, norwich…
9 January 1980
Legal charge
Delivered: 11 January 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: 124/124A ber street norwich nk 14605 126/132 ber street…

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