Company number 03197297
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address UNIT B BROOKFIELDS PARK, MANVERS WAY, ROTHERHAM, S63 5DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 235
; Director's details changed for Mr Alan Dukinfield on 1 March 2016. The most likely internet sites of 2S HOLDINGS LIMITED are www.2sholdings.co.uk, and www.2s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 2s Holdings Limited is a Private Limited Company.
The company registration number is 03197297. 2s Holdings Limited has been working since 13 May 1996.
The present status of the company is Active. The registered address of 2s Holdings Limited is Unit B Brookfields Park Manvers Way Rotherham S63 5dj. . DUKINFIELD, Alan is a Secretary of the company. DUKINFIELD, Alan is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILLIAMS, Martin Alexander has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director MURPHY, Steven has been resigned. Director TREMLIN, Robert John has been resigned. Director WAINMAN, Peter Hargreaves has been resigned. Director WAUGH, Kevin has been resigned. Director WILLIAMS, Martin Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BARKER, Jack
Resigned: 23 October 1996
Appointed Date: 21 May 1996
Director
BARKER, Jack
Resigned: 23 October 1996
Appointed Date: 21 May 1996
93 years old
Director
FROUD, Keith
Resigned: 23 October 1996
Appointed Date: 21 May 1996
55 years old
Director
MURPHY, Steven
Resigned: 12 July 2013
Appointed Date: 26 January 2007
61 years old
Director
WAUGH, Kevin
Resigned: 31 October 2013
Appointed Date: 26 January 2007
60 years old
2S HOLDINGS LIMITED Events
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Mr Alan Dukinfield on 1 March 2016
13 May 2016
Secretary's details changed for Mr Alan Dukinfield on 1 March 2016
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
02 Jun 1996
New director appointed
02 Jun 1996
Director resigned
02 Jun 1996
Secretary resigned;director resigned
02 Jun 1996
Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF
13 May 1996
Incorporation
26 January 2007
Debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Guarantee & debenture
Delivered: 7 September 2001
Status: Satisfied
on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 November 1996
Guarantee and debenture
Delivered: 23 November 1996
Status: Satisfied
on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…