HOLLYBANK ENGINEERING CO. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 00520887
Status Liquidation
Incorporation Date 22 June 1953
Company Type Private Limited Company
Address REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 29 July 2016; Liquidators statement of receipts and payments to 29 July 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of HOLLYBANK ENGINEERING CO. LIMITED are www.hollybankengineeringco.co.uk, and www.hollybank-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. Hollybank Engineering Co Limited is a Private Limited Company. The company registration number is 00520887. Hollybank Engineering Co Limited has been working since 22 June 1953. The present status of the company is Liquidation. The registered address of Hollybank Engineering Co Limited is Regent House Clinton Avenue Nottingham Ng5 1az. . PLAYER, Christopher is a Secretary of the company. ADRYCH, Philip is a Director of the company. CAIN, Martin David is a Director of the company. PLAYER, Chris Stephen is a Director of the company. Secretary HART, Peter John has been resigned. Secretary HOLLOWAY, Leslie Stuart has been resigned. Secretary MATTHEWS, Geoffrey has been resigned. Secretary MEAKIN, Andrew Joseph has been resigned. Secretary WRIGLEY, Philip Anderson has been resigned. Director BURT, Michael Colin has been resigned. Director COLE, Ronald Denis has been resigned. Director DREYER, Christian has been resigned. Director FAREHAM, Stephen George Thomas has been resigned. Director FEWSTER, Stephen Michael Charles has been resigned. Director GARNER, Kevin has been resigned. Director GORDON, Stuart Nicholson has been resigned. Director HART, Peter John has been resigned. Director KELK, Paul William has been resigned. Director KNIGHT, Ralph Harold has been resigned. Director MARIANSKI, James Eric has been resigned. Director MATTHEWS, Geoffrey has been resigned. Director MEAKIN, Andrew Joseph has been resigned. Director MIDDLETON, Kenneth has been resigned. Director MOORE, Keith Ferris has been resigned. Director SISSON, Keith Thomas, Dr has been resigned. Director TRAUTWEIN, Caspaar Friedrich, Dr has been resigned. Director TURNBULL, Adam Michael Gordon has been resigned. Director WRIGLEY, Philip Anderson has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PLAYER, Christopher
Appointed Date: 02 August 2010
Director
ADRYCH, Philip
Appointed Date: 07 May 2013
70 years old
Director
CAIN, Martin David
Appointed Date: 11 May 2012
61 years old
Director
PLAYER, Chris Stephen
Appointed Date: 07 May 2013
47 years old

Resigned Directors

Secretary
HART, Peter John
Resigned: 10 March 2009
Appointed Date: 12 September 1998
Secretary
HOLLOWAY, Leslie Stuart
Resigned: 02 August 2010
Appointed Date: 10 March 2009
Secretary
MATTHEWS, Geoffrey
Resigned: 30 September 1991
Appointed Date: 01 July 1991
Secretary
MEAKIN, Andrew Joseph
Resigned: 12 September 1998
Appointed Date: 08 July 1994
Secretary
WRIGLEY, Philip Anderson
Resigned: 08 July 1994
Appointed Date: 01 October 1991
Director
BURT, Michael Colin
Resigned: 30 June 1994
84 years old
Director
COLE, Ronald Denis
Resigned: 15 January 1993
83 years old
Director
DREYER, Christian
Resigned: 17 May 2012
Appointed Date: 01 May 2012
63 years old
Director
FAREHAM, Stephen George Thomas
Resigned: 04 May 2010
Appointed Date: 24 June 1998
75 years old
Director
FEWSTER, Stephen Michael Charles
Resigned: 04 May 2010
Appointed Date: 01 July 2000
77 years old
Director
GARNER, Kevin
Resigned: 30 July 2012
Appointed Date: 04 May 2010
65 years old
Director
GORDON, Stuart Nicholson
Resigned: 24 June 1998
Appointed Date: 06 April 1998
88 years old
Director
HART, Peter John
Resigned: 04 May 2010
Appointed Date: 24 February 1999
77 years old
Director
KELK, Paul William
Resigned: 24 January 2000
Appointed Date: 26 January 1999
70 years old
Director
KNIGHT, Ralph Harold
Resigned: 21 June 1998
90 years old
Director
MARIANSKI, James Eric
Resigned: 07 November 1996
75 years old
Director
MATTHEWS, Geoffrey
Resigned: 09 July 1998
78 years old
Director
MEAKIN, Andrew Joseph
Resigned: 12 September 1998
Appointed Date: 06 September 1995
59 years old
Director
MIDDLETON, Kenneth
Resigned: 28 February 1993
94 years old
Director
MOORE, Keith Ferris
Resigned: 05 August 1995
Appointed Date: 24 August 1993
78 years old
Director
SISSON, Keith Thomas, Dr
Resigned: 31 December 1992
94 years old
Director
TRAUTWEIN, Caspaar Friedrich, Dr
Resigned: 31 March 2012
Appointed Date: 04 May 2010
61 years old
Director
TURNBULL, Adam Michael Gordon
Resigned: 05 August 1995
89 years old
Director
WRIGLEY, Philip Anderson
Resigned: 08 July 1994
Appointed Date: 10 September 1991
80 years old

HOLLYBANK ENGINEERING CO. LIMITED Events

05 Oct 2016
Liquidators statement of receipts and payments to 29 July 2016
15 Sep 2015
Liquidators statement of receipts and payments to 29 July 2015
10 Sep 2014
Notice to Registrar of Companies of Notice of disclaimer
19 Aug 2014
Appointment of a voluntary liquidator
15 Aug 2014
Administrator's progress report to 29 July 2014
...
... and 134 more events
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 03/07/86; full list of members
07 Oct 1981
Accounts made up to 31 December 1980
06 Jan 1977
Accounts made up to 31 December 1975
22 Jun 1953
Incorporation

HOLLYBANK ENGINEERING CO. LIMITED Charges

2 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 24 January 2001
Persons entitled: Midland Bank PLC
Description: F/H property comprising land and buildings off ollerton…
18 June 1971
Mortgage debenture
Delivered: 7 July 1971
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land in the parish of tuxford, nottingham, conveyance…

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