HOLGATE HOUSE LIMITED
GISBURN

Hellopages » Lancashire » Ribble Valley » BB7 4LP

Company number 03614370
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address MILLBRIDGE, MILL LANE, GISBURN, LANCASHIRE, BB7 4LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HOLGATE HOUSE LIMITED are www.holgatehouse.co.uk, and www.holgate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Holgate House Limited is a Private Limited Company. The company registration number is 03614370. Holgate House Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Holgate House Limited is Millbridge Mill Lane Gisburn Lancashire Bb7 4lp. The company`s financial liabilities are £34.4k. It is £-21.17k against last year. The cash in hand is £29.33k. It is £6.71k against last year. And the total assets are £78.27k, which is £34.3k against last year. HOLGATE, Bryan is a Secretary of the company. HOLGATE, Bryan is a Director of the company. HOLGATE, Marlene is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


holgate house Key Finiance

LIABILITIES £34.4k
-39%
CASH £29.33k
+29%
TOTAL ASSETS £78.27k
+78%
All Financial Figures

Current Directors

Secretary
HOLGATE, Bryan
Appointed Date: 12 August 1998
Director
HOLGATE, Bryan
Appointed Date: 12 August 1998
81 years old
Director
HOLGATE, Marlene
Appointed Date: 12 August 1998
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Bryan Holgate
Notified on: 26 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLGATE HOUSE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
02 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 35 more events
17 Aug 1998
Director resigned
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: britannia suite international ho 82-86 deansgate, manchester M3 2ER
12 Aug 1998
Incorporation

HOLGATE HOUSE LIMITED Charges

28 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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