HOLLYFORT LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 3NS

Company number 02285857
Status Active
Incorporation Date 10 August 1988
Company Type Private Limited Company
Address 42 LAWN CRESCENT, KEW, SURREY, TW9 3NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLLYFORT LIMITED are www.hollyfort.co.uk, and www.hollyfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Hollyfort Limited is a Private Limited Company. The company registration number is 02285857. Hollyfort Limited has been working since 10 August 1988. The present status of the company is Active. The registered address of Hollyfort Limited is 42 Lawn Crescent Kew Surrey Tw9 3ns. . FRYER, Yvonne Margaret is a Secretary of the company. FRYER, Andrew Michael is a Director of the company. Secretary IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRYER, Yvonne Margaret
Appointed Date: 18 June 1996
Director
FRYER, Andrew Michael

67 years old

Resigned Directors

Secretary
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1996

Persons With Significant Control

Mr Andrew Michael Fryer
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOLLYFORT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
17 Oct 1988
New secretary appointed;new director appointed
17 Oct 1988
Registered office changed on 17/10/88 from: crown house 2 crown dale london SE19 3NQ
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1988
Secretary resigned;director resigned
10 Aug 1988
Incorporation

HOLLYFORT LIMITED Charges

31 October 2008
Legal mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 178 stanley road teddington t/no SGL177858 and all its…
27 April 2007
Mortgage debenture
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Mortgage debenture
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Satisfied on 21 November 2008
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 43A vaughan road harrow middlesex t/no…
27 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Satisfied on 21 November 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 178 stanley road teddington t/no…

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