HOLLYCO LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6AD

Company number 02685588
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address LAKEWOOD 11 BARLEYDALE ROAD, BARROWFORD, NELSON, LANCASHIRE, ENGLAND, BB9 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Ian Stewart Briggs as a director on 21 March 2016. The most likely internet sites of HOLLYCO LIMITED are www.hollyco.co.uk, and www.hollyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Hollyco Limited is a Private Limited Company. The company registration number is 02685588. Hollyco Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Hollyco Limited is Lakewood 11 Barleydale Road Barrowford Nelson Lancashire England Bb9 6ad. . HOLLY, Sean Patrick is a Director of the company. Secretary BRIGGS, Ian Stewart has been resigned. Nominee Secretary KEANE, Mark Patrick has been resigned. Director BRIGGS, Ian Stewart has been resigned. Director CAPLAN, Gary Mark has been resigned. Director HOLLY, Sean Patrick has been resigned. Nominee Director KEANE, Mark Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOLLY, Sean Patrick
Appointed Date: 14 May 2010
64 years old

Resigned Directors

Secretary
BRIGGS, Ian Stewart
Resigned: 21 March 2016
Appointed Date: 11 January 1993
Nominee Secretary
KEANE, Mark Patrick
Resigned: 11 January 1993
Appointed Date: 04 February 1992
Director
BRIGGS, Ian Stewart
Resigned: 21 March 2016
Appointed Date: 15 May 1992
73 years old
Director
CAPLAN, Gary Mark
Resigned: 31 March 1992
Appointed Date: 04 February 1992
65 years old
Director
HOLLY, Sean Patrick
Resigned: 20 October 2008
Appointed Date: 31 March 1992
64 years old
Nominee Director
KEANE, Mark Patrick
Resigned: 01 February 1993
Appointed Date: 04 February 1992
64 years old

Persons With Significant Control

Mr Sean Patrick Holly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLLYCO LIMITED Events

20 Mar 2017
Confirmation statement made on 7 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Termination of appointment of Ian Stewart Briggs as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Ian Stewart Briggs as a secretary on 21 March 2016
21 Mar 2016
Registered office address changed from Victoria House Accrington Road Burnley Lancs BB11 5EF to Lakewood 11 Barleydale Road Barrowford Nelson Lancashire BB9 6AD on 21 March 2016
...
... and 60 more events
30 Apr 1992
Director resigned;new director appointed
28 Apr 1992
Company name changed castleco (356) LIMITED\certificate issued on 29/04/92
10 Apr 1992
Director resigned;new director appointed
10 Apr 1992
Registered office changed on 10/04/92 from: coronet house queen street leeds LS1 2TW
07 Feb 1992
Incorporation

HOLLYCO LIMITED Charges

11 August 1993
Single debenture
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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