HOLDMOOR LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 01285253
Status Active
Incorporation Date 5 November 1976
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLDMOOR LIMITED are www.holdmoor.co.uk, and www.holdmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Holdmoor Limited is a Private Limited Company. The company registration number is 01285253. Holdmoor Limited has been working since 05 November 1976. The present status of the company is Active. The registered address of Holdmoor Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . ILLINGWORTH, Graham is a Director of the company. ILLINGWORTH, Karen Elizabeth is a Director of the company. Secretary ILLINGWORTH, Graham has been resigned. Director ILLINGWORTH, Keith has been resigned. Director ILLINGWORTH, Marion has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ILLINGWORTH, Graham

70 years old
Director
ILLINGWORTH, Karen Elizabeth
Appointed Date: 02 November 2010
61 years old

Resigned Directors

Secretary
ILLINGWORTH, Graham
Resigned: 16 November 2009
Director
ILLINGWORTH, Keith
Resigned: 16 November 2009
98 years old
Director
ILLINGWORTH, Marion
Resigned: 30 March 2009
97 years old

Persons With Significant Control

Mr Graham Illingworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karen Elizabeth Illingworth
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

HOLDMOOR LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 23,000
07 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 23,000
...
... and 66 more events
01 Nov 1987
Full accounts made up to 30 June 1987
01 Nov 1987
Return made up to 21/10/87; full list of members
30 Sep 1986
Full accounts made up to 30 June 1986
30 Sep 1986
Return made up to 23/09/86; full list of members
05 Nov 1976
Incorporation

HOLDMOOR LIMITED Charges

3 June 1983
Legal charge
Delivered: 13 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2 church street, barnham buckinghamshire.
19 June 1980
Legal mortgage
Delivered: 24 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 47 high street burnham bucks…

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