J & J HOLDEN HOMES LIMITED
PRESTON PREMIER HOUSEBUILDERS LIMITED G & J DEVELOPMENTS LIMITED

Hellopages » Lancashire » Ribble Valley » PR3 3JP

Company number 03494022
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 50-54 BERRY LANE, LONGRIDGE, PRESTON, PR3 3JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registration of charge 034940220017, created on 27 October 2016; Registration of charge 034940220016, created on 28 September 2016. The most likely internet sites of J & J HOLDEN HOMES LIMITED are www.jjholdenhomes.co.uk, and www.j-j-holden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. J J Holden Homes Limited is a Private Limited Company. The company registration number is 03494022. J J Holden Homes Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of J J Holden Homes Limited is 50 54 Berry Lane Longridge Preston Pr3 3jp. . LIVESEY, Veronica Anne is a Secretary of the company. HOLDEN, Gerard Michael is a Director of the company. HOLDEN, James Thomas is a Director of the company. HOLDEN, Mary Bernadette is a Director of the company. Secretary HOLDEN, John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOLDEN, John has been resigned. Director LIVESEY, Veronica Anne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LIVESEY, Veronica Anne
Appointed Date: 31 March 2014
Director
HOLDEN, Gerard Michael
Appointed Date: 16 January 1998
67 years old
Director
HOLDEN, James Thomas
Appointed Date: 01 June 2015
41 years old
Director
HOLDEN, Mary Bernadette
Appointed Date: 27 September 2016
69 years old

Resigned Directors

Secretary
HOLDEN, John
Resigned: 31 March 2014
Appointed Date: 16 January 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
HOLDEN, John
Resigned: 31 March 2014
Appointed Date: 16 January 1998
75 years old
Director
LIVESEY, Veronica Anne
Resigned: 27 October 2015
Appointed Date: 31 March 2014
61 years old

Persons With Significant Control

Mr Gerard Michael Holden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Holden
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

J & J HOLDEN HOMES LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Oct 2016
Registration of charge 034940220017, created on 27 October 2016
30 Sep 2016
Registration of charge 034940220016, created on 28 September 2016
27 Sep 2016
Appointment of Mrs Mary Bernadette Holden as a director on 27 September 2016
30 Aug 2016
Registration of charge 034940220015, created on 30 August 2016
...
... and 76 more events
06 Apr 1998
Particulars of mortgage/charge
26 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
01 Feb 1998
Ad 23/01/98--------- £ si 98@1=98 £ ic 2/100
21 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

J & J HOLDEN HOMES LIMITED Charges

27 October 2016
Charge code 0349 4022 0017
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0349 4022 0016
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north west side of hollins lane forton preston…
30 August 2016
Charge code 0349 4022 0015
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 June 2009
Legal charge
Delivered: 26 June 2009
Status: Satisfied on 7 October 2011
Persons entitled: Gordon Frederick Quigley and Mary Winifred Quigley
Description: 2 whernside way leyland preston t/n LA627268.
15 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at baycliff farm baycliff ulverston…
18 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: 10 cocker lane leyland preston. By way of fixed charge the…
24 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: 8 common nook ince wigan. By way of fixed charge the…
3 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at duddon bridge millom cumbria. By way…
5 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: Middle highfield farm aughton halton lancashire. By way of…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 26 August 2005
Persons entitled: National Westminster Bank PLC
Description: Brookholme farmhouse willow lane lancaster. By way of fixed…
8 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land at brookholme farm lancaster title numbers LA868798…
12 August 1998
Debenture deed
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: John Holden
Description: The whole undertaking of the company including all f/h and…
12 August 1998
Debenture deed
Delivered: 15 August 1998
Status: Satisfied on 25 August 2016
Persons entitled: Gerard Michael Holden
Description: The whole undertaking of the company including all f/h and…
30 April 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at home farm main street wray with botton…
30 April 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at carlton court off ing dene close colne…
30 April 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at tarnwater farm tarnwater lane ashton with…
28 March 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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