THE HOLLTECK COMPANY LIMITED
SOUTH YORKSHIRE IVYSTAR MANAGEMENT LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1AT

Company number 04288234
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 63 JENKIN ROAD, WINCOBANK SHEFFIELD, SOUTH YORKSHIRE, S9 1AT
Home Country United Kingdom
Nature of Business 28910 - Manufacture of machinery for metallurgy, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100,100 . The most likely internet sites of THE HOLLTECK COMPANY LIMITED are www.thehollteckcompany.co.uk, and www.the-hollteck-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. The distance to to Sheffield Rail Station is 2.9 miles; to Mexborough Rail Station is 7.7 miles; to Barnsley Rail Station is 10.1 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hollteck Company Limited is a Private Limited Company. The company registration number is 04288234. The Hollteck Company Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of The Hollteck Company Limited is 63 Jenkin Road Wincobank Sheffield South Yorkshire S9 1at. The company`s financial liabilities are £818.24k. It is £5.08k against last year. The cash in hand is £271.24k. It is £-43.19k against last year. And the total assets are £1179.77k, which is £-213.54k against last year. HOLLAND, Neville is a Secretary of the company. HOLLAND, Neville is a Director of the company. TOWERS, Steve is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of machinery for metallurgy".


the hollteck company Key Finiance

LIABILITIES £818.24k
+0%
CASH £271.24k
-14%
TOTAL ASSETS £1179.77k
-16%
All Financial Figures

Current Directors

Secretary
HOLLAND, Neville
Appointed Date: 03 October 2001
Director
HOLLAND, Neville
Appointed Date: 03 October 2001
92 years old
Director
TOWERS, Steve
Appointed Date: 05 October 2001
66 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 03 October 2001
Appointed Date: 17 September 2001
Nominee Director
WAYNE, Yvonne
Resigned: 03 October 2001
Appointed Date: 17 September 2001
45 years old

Persons With Significant Control

Mr Neville Holland
Notified on: 17 September 2016
92 years old
Nature of control: Ownership of shares – 75% or more
Mr Steve Towers
Notified on: 17 September 2016
66 years old
Nature of control: Has significant influence or control

THE HOLLTECK COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100,100
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,100
...
... and 42 more events
15 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Particulars of mortgage/charge
12 Oct 2001
Particulars of mortgage/charge
09 Oct 2001
Company name changed ivystar management LIMITED\certificate issued on 09/10/01
17 Sep 2001
Incorporation

THE HOLLTECK COMPANY LIMITED Charges

20 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 22 November 2008
Persons entitled: The Hollteck Co (UK) Limited (the "Charge Holder") with Charles Peterholder and Michael Joseph Moore Being the Jointadministrative Receivers of the Charge Holder
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Chattel mortgage
Delivered: 12 October 2001
Status: Satisfied on 22 November 2008
Persons entitled: The Hollteck Co (UK) Limited (the "Mortgagee") and Charles Peter Holder Andmichael Joseph Moore Being the Joint Administrative Receivers of the Mortgagee
Description: By way of legal mortgage the chattels, by way of legal…

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