HOLLY GROVE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7AF
Company number 02979992
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address KINGSLAND FIELDS, KINGSLAND ROAD, SHREWSBURY, SALOP, SY3 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HOLLY GROVE LIMITED are www.hollygrove.co.uk, and www.holly-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Holly Grove Limited is a Private Limited Company. The company registration number is 02979992. Holly Grove Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Holly Grove Limited is Kingsland Fields Kingsland Road Shrewsbury Salop Sy3 7af. The company`s financial liabilities are £52.96k. It is £-11.35k against last year. The cash in hand is £56k. It is £-10.98k against last year. And the total assets are £57.05k, which is £-11.25k against last year. HOLLINS, Hazel Violet is a Secretary of the company. HOLLINS, Peter Anthony is a Director of the company. Secretary HOLLINS, Hazel Violet has been resigned. Secretary TEMPLETON, Andrea has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holly grove Key Finiance

LIABILITIES £52.96k
-18%
CASH £56k
-17%
TOTAL ASSETS £57.05k
-17%
All Financial Figures

Current Directors

Secretary
HOLLINS, Hazel Violet
Appointed Date: 01 November 2010
Director
HOLLINS, Peter Anthony
Appointed Date: 18 October 1994
62 years old

Resigned Directors

Secretary
HOLLINS, Hazel Violet
Resigned: 30 November 1999
Appointed Date: 18 October 1994
Secretary
TEMPLETON, Andrea
Resigned: 01 November 2010
Appointed Date: 30 November 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Mr Peter Anthony Hollins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLLY GROVE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 5 April 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
11 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 77 more events
04 Nov 1994
New secretary appointed
04 Nov 1994
New director appointed
27 Oct 1994
Secretary resigned
27 Oct 1994
Director resigned
18 Oct 1994
Incorporation

HOLLY GROVE LIMITED Charges

12 February 2002
Mortgage
Delivered: 14 February 2002
Status: Satisfied on 4 December 2004
Persons entitled: Woolwich PLC
Description: The f/h property k/a hartledon road harborne birmingham.
7 November 2001
Mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a flat 45 west point, hermitage road…
1 November 2001
Mortgage deed
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as flat 5, kings court, 25 cox…
29 June 2001
Floating charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all property and assets including…
29 June 2001
Mortgage deed
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property k/a 45 kings court st pauls square…
29 June 2001
Mortgage deed
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property k/a 38 kings court st pauls square…
29 June 2001
Mortgage deed
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Freehold property k/a 104 greenfield road harborne…
29 June 2001
Mortgage deed
Delivered: 14 July 2001
Status: Satisfied on 24 November 2004
Persons entitled: Woolwich PLC
Description: Freehold property k/a 36 greenfield road harborne…
29 June 2001
Mortgage deed
Delivered: 14 July 2001
Status: Satisfied on 24 November 2004
Persons entitled: Woolwich PLC
Description: Freehold property k/a 148 gordon road harborne birmingham…
8 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied on 1 December 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: 45 west point hermitage road edgbaston birmingham. With the…
8 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: 148 gordon road harborne birmingham B17 9EY. With the…
6 October 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: Flat 38 kings court 25 cox street birmingham west midlands…
21 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: Flat 5 25 kings court hockley birmingham west midlands…
4 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: The property at flat D3 kenilworth court edgbaston…
18 November 1994
Fixed and floating charge
Delivered: 29 November 1994
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: 60 greenfield road harborne birmingham. Together with all…
18 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: 36 greenfield road harborne birmingham. Together with all…

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