HOLYROOD LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 6WG
Company number 02182092
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address 7 HOLYROOD, PARK DRIVE, CROSBY, LIVERPOOL, ENGLAND, L23 6WG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 28 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anthony Peter Groves as a director on 1 January 2015. The most likely internet sites of HOLYROOD LIMITED are www.holyrood.co.uk, and www.holyrood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Holyrood Limited is a Private Limited Company. The company registration number is 02182092. Holyrood Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Holyrood Limited is 7 Holyrood Park Drive Crosby Liverpool England L23 6wg. . TEAGUE, Philip John is a Secretary of the company. KILLEN, Paul is a Director of the company. KILLEN, Susan Jane is a Director of the company. LAWLOR, Brian Thomas is a Director of the company. Secretary GROVES, Anthony Peter has been resigned. Secretary RUSSELL, John Hunter has been resigned. Director BILLER, John Edward has been resigned. Director GOLL, Neil Frederick has been resigned. Director GROVES, Anthony Peter has been resigned. Director HOLME, Joanne has been resigned. Director JARDINE, Ernest Alexander has been resigned. Director MARTIN, Frank has been resigned. Director MCLOUGHLIN, John has been resigned. Director MORGAN, Lynn Margaret has been resigned. Director PANTON, Elizabeth Jane has been resigned. Director ROTHWELL, Ivan Stuart has been resigned. Director RUSSELL, John Hunter has been resigned. Director SMITH, Allen Hector has been resigned. Director WARMIGER, Geoffrey has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TEAGUE, Philip John
Appointed Date: 17 December 2014
Director
KILLEN, Paul
Appointed Date: 15 December 2005
67 years old
Director
KILLEN, Susan Jane
Appointed Date: 01 March 2013
52 years old
Director
LAWLOR, Brian Thomas
Appointed Date: 14 September 2004
72 years old

Resigned Directors

Secretary
GROVES, Anthony Peter
Resigned: 17 December 2014
Appointed Date: 04 February 1999
Secretary
RUSSELL, John Hunter
Resigned: 04 December 1999
Director
BILLER, John Edward
Resigned: 31 January 2003
Appointed Date: 15 February 2001
86 years old
Director
GOLL, Neil Frederick
Resigned: 31 October 2005
Appointed Date: 01 December 2002
82 years old
Director
GROVES, Anthony Peter
Resigned: 01 January 2015
Appointed Date: 20 February 1998
86 years old
Director
HOLME, Joanne
Resigned: 31 December 1990
71 years old
Director
JARDINE, Ernest Alexander
Resigned: 14 February 2003
Appointed Date: 05 February 1992
99 years old
Director
MARTIN, Frank
Resigned: 14 July 1989
76 years old
Director
MCLOUGHLIN, John
Resigned: 14 March 2011
87 years old
Director
MORGAN, Lynn Margaret
Resigned: 06 September 2004
Appointed Date: 14 February 2003
80 years old
Director
PANTON, Elizabeth Jane
Resigned: 01 January 1991
84 years old
Director
ROTHWELL, Ivan Stuart
Resigned: 14 February 2003
Appointed Date: 14 April 2000
89 years old
Director
RUSSELL, John Hunter
Resigned: 09 November 2000
96 years old
Director
SMITH, Allen Hector
Resigned: 05 February 1992
89 years old
Director
WARMIGER, Geoffrey
Resigned: 31 December 1992
77 years old

HOLYROOD LIMITED Events

20 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 28
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Termination of appointment of Anthony Peter Groves as a director on 1 January 2015
26 Oct 2015
Registered office address changed from J M Taggart Chartered Accountant 64 Eshe Road North Blundellsands Liverpool L23 8UF to 7 Holyrood, Park Drive Crosby Liverpool L23 6WG on 26 October 2015
26 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 28
...
... and 85 more events
06 Apr 1989
Secretary resigned;new secretary appointed
12 Aug 1988
Accounting reference date notified as 31/12
24 Mar 1988
Secretary resigned;new secretary appointed;director resigned
04 Mar 1988
New director appointed
22 Oct 1987
Incorporation

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