HOLLY BUSINESS SYSTEMS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03028058
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of HOLLY BUSINESS SYSTEMS LIMITED are www.hollybusinesssystems.co.uk, and www.holly-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Business Systems Limited is a Private Limited Company. The company registration number is 03028058. Holly Business Systems Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Holly Business Systems Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. The company`s financial liabilities are £76.95k. It is £19.33k against last year. The cash in hand is £85.34k. It is £21.41k against last year. And the total assets are £177.2k, which is £27.85k against last year. DOVER, Andrew Kenneth is a Secretary of the company. CANTWELL, Leslie Roy is a Director of the company. DOVER, Andrew Kenneth is a Director of the company. WHITEHORN, Brett is a Director of the company. Secretary CANTWELL, Catherine Ettiane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


holly business systems Key Finiance

LIABILITIES £76.95k
+33%
CASH £85.34k
+33%
TOTAL ASSETS £177.2k
+18%
All Financial Figures

Current Directors

Secretary
DOVER, Andrew Kenneth
Appointed Date: 28 August 1998

Director
CANTWELL, Leslie Roy
Appointed Date: 01 March 1995
79 years old

Director
DOVER, Andrew Kenneth
Appointed Date: 01 January 2012
58 years old

Director
WHITEHORN, Brett
Appointed Date: 16 February 2016
50 years old

Resigned Directors

Secretary
CANTWELL, Catherine Ettiane
Resigned: 11 December 1998
Appointed Date: 01 March 1995

Nominee Secretary
JPCORS LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Nominee Director
JPCORD LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Leslie Roy Cantwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HOLLY BUSINESS SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

20 Apr 2016
Director's details changed for Mr Andrew Kenneth Dover on 1 July 2015
19 Feb 2016
Appointment of Mr Brett Whitehorn as a director on 16 February 2016
...
... and 56 more events
24 May 1995
New director appointed
05 Apr 1995
New secretary appointed
10 Mar 1995
Secretary resigned;director resigned
10 Mar 1995
Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA
01 Mar 1995
Incorporation

HOLLY BUSINESS SYSTEMS LIMITED Charges

26 February 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Satisfied on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…