JOHN HOLLINGSWORTH & SON LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0NH

Company number 00162472
Status Active
Incorporation Date 5 January 1920
Company Type Private Limited Company
Address JOHN HOLLINGSWORTH & SON LIMITED, ST. JOHNS COURT 70A ST. JOHNS CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0NH
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of John Robert Tucker Withers as a director on 22 February 2016. The most likely internet sites of JOHN HOLLINGSWORTH & SON LIMITED are www.johnhollingsworthson.co.uk, and www.john-hollingsworth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. John Hollingsworth Son Limited is a Private Limited Company. The company registration number is 00162472. John Hollingsworth Son Limited has been working since 05 January 1920. The present status of the company is Active. The registered address of John Hollingsworth Son Limited is John Hollingsworth Son Limited St Johns Court 70a St Johns Close Knowle Solihull West Midlands B93 0nh. . WILLIAMS, Keith John is a Secretary of the company. FREW, Alastair is a Director of the company. SMITH, Michael John Dickens is a Director of the company. WILLIAMS, Keith John is a Director of the company. WITHERS, June Eileen is a Director of the company. Secretary WITHERS, John Robert Tucker has been resigned. Secretary WITHERS, John Walter has been resigned. Director REYNOLDS, Edward John has been resigned. Director WATERS, Christopher James has been resigned. Director WITHERS, John Robert Tucker has been resigned. Director WITHERS, John Walter has been resigned. Director WITHERS, June Eileen has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
WILLIAMS, Keith John
Appointed Date: 02 January 2002
Director
FREW, Alastair
Appointed Date: 26 February 2016
55 years old
Director
SMITH, Michael John Dickens
Appointed Date: 26 February 2016
81 years old
Director
WILLIAMS, Keith John
Appointed Date: 20 April 2001
82 years old
Director
WITHERS, June Eileen
Appointed Date: 26 February 2016
79 years old

Resigned Directors

Secretary
WITHERS, John Robert Tucker
Resigned: 02 January 2002
Appointed Date: 08 December 1995
Secretary
WITHERS, John Walter
Resigned: 08 December 1995
Director
REYNOLDS, Edward John
Resigned: 24 April 1992
96 years old
Director
WATERS, Christopher James
Resigned: 11 April 2008
Appointed Date: 01 September 1997
80 years old
Director
WITHERS, John Robert Tucker
Resigned: 22 February 2016
78 years old
Director
WITHERS, John Walter
Resigned: 08 December 1995
110 years old
Director
WITHERS, June Eileen
Resigned: 13 October 2001
Appointed Date: 01 January 1996
79 years old

Persons With Significant Control

John Hollingsworth & Son Retail Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

JOHN HOLLINGSWORTH & SON LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Termination of appointment of John Robert Tucker Withers as a director on 22 February 2016
15 Mar 2016
Appointment of Mr Michael John Dickens Smith as a director on 26 February 2016
15 Mar 2016
Appointment of June Eileen Withers as a director on 26 February 2016
...
... and 88 more events
05 Apr 1984
Accounts made up to 31 December 1982
24 Mar 1975
Articles of association
14 Mar 1967
Company name changed\certificate issued on 14/03/67
05 Jan 1920
Certificate of incorporation
05 Jan 1920
Incorporation

JOHN HOLLINGSWORTH & SON LIMITED Charges

18 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 95/97 high street, solihull, west…
18 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1966
Mortgage
Delivered: 14 April 1966
Status: Satisfied
Persons entitled: Birmingham Incorporated Building Society.
Description: 258 selsey road, edgbaston, birmingham.
2 December 1963
Legal charge
Delivered: 16 December 1963
Status: Satisfied on 29 July 2009
Persons entitled: Birmingham Incorporated Building Socity
Description: 67 gandon road, pedmore, stourbridge, worcs.
21 August 1959
Debenture
Delivered: 31 August 1959
Status: Satisfied
Persons entitled: Leeds Permount Building Society
Description: 253 westan road, stafford.

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