R.J. HOLLAND (HOLDINGS) LIMITED
EDENBRIDGE

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Company number 00421489
Status Active
Incorporation Date 14 October 1946
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R.J. HOLLAND (HOLDINGS) LIMITED are www.rjhollandholdings.co.uk, and www.r-j-holland-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and two months. R J Holland Holdings Limited is a Private Limited Company. The company registration number is 00421489. R J Holland Holdings Limited has been working since 14 October 1946. The present status of the company is Active. The registered address of R J Holland Holdings Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. The company`s financial liabilities are £493.56k. It is £12.64k against last year. The cash in hand is £30.5k. It is £13.6k against last year. And the total assets are £505.81k, which is £15.35k against last year. PECK, Geoffrey Michael is a Secretary of the company. METROPOULOS, Louise Anne is a Director of the company. Secretary DOWSETT, Leonard Robert has been resigned. Director DOWSETT, Constance Mary has been resigned. Director DOWSETT, Leonard Robert has been resigned. Director RICHARDS, Joyce has been resigned. Director RICHARDS, Leslie has been resigned. The company operates in "Buying and selling of own real estate".


r.j. holland (holdings) Key Finiance

LIABILITIES £493.56k
+2%
CASH £30.5k
+80%
TOTAL ASSETS £505.81k
+3%
All Financial Figures

Current Directors

Secretary
PECK, Geoffrey Michael
Appointed Date: 22 October 2013
Director
METROPOULOS, Louise Anne
Appointed Date: 14 September 1992
63 years old

Resigned Directors

Secretary
DOWSETT, Leonard Robert
Resigned: 22 October 2013
Director
DOWSETT, Constance Mary
Resigned: 09 April 2015
101 years old
Director
DOWSETT, Leonard Robert
Resigned: 22 October 2013
104 years old
Director
RICHARDS, Joyce
Resigned: 19 October 2009
Appointed Date: 12 June 1998
97 years old
Director
RICHARDS, Leslie
Resigned: 19 October 2009
Appointed Date: 12 June 1998
101 years old

Persons With Significant Control

Mrs Louise Ann Mitropoulos
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

R.J. HOLLAND (HOLDINGS) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Termination of appointment of Constance Mary Dowsett as a director on 9 April 2015
...
... and 80 more events
31 Mar 1988
Return made up to 31/12/87; full list of members
16 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Company name changed R.J.holland LIMITED\certificate issued on 08/02/88
27 Apr 1987
Accounts for a small company made up to 31 December 1985
27 Apr 1987
Return made up to 31/12/86; full list of members

R.J. HOLLAND (HOLDINGS) LIMITED Charges

25 June 1986
Legal charge
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 handen road lee london borough of lewisham t/n sgl…
11 July 1984
Legal charge
Delivered: 13 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1, avenue road, penge, london SE 20 title no: k 50660.
21 June 1955
Instrument of charge
Delivered: 28 June 1955
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A, readham street, and land back of 61, cloumest road…

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