HOLTOWER LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7NJ

Company number 01970409
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address THE TILE HOUSE, MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLTOWER LIMITED are www.holtower.co.uk, and www.holtower.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Holtower Limited is a Private Limited Company. The company registration number is 01970409. Holtower Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of Holtower Limited is The Tile House Manor Lane Gerrards Cross Buckinghamshire Sl9 7nj. The company`s financial liabilities are £1.54k. It is £0.29k against last year. . MCINERNEY, Margarette is a Secretary of the company. MCINERNEY, Barry Sinclair is a Director of the company. Secretary MCINERNEY, Barry Sinclair has been resigned. Secretary OCONNOR, Cheryl has been resigned. Director OCONNOR, Malachy Peter has been resigned. The company operates in "Development of building projects".


holtower Key Finiance

LIABILITIES £1.54k
+23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCINERNEY, Margarette
Appointed Date: 17 October 2000
Director
MCINERNEY, Barry Sinclair

83 years old

Resigned Directors

Secretary
MCINERNEY, Barry Sinclair
Resigned: 14 April 1994
Secretary
OCONNOR, Cheryl
Resigned: 17 October 2000
Appointed Date: 14 April 1994
Director
OCONNOR, Malachy Peter
Resigned: 14 April 1994
79 years old

Persons With Significant Control

Mr Barry Sinclair Mcinerney
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HOLTOWER LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 90
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 90
...
... and 70 more events
09 Aug 1988
Particulars of mortgage/charge
01 Dec 1987
Wd 12/11/87 ad 07/10/87--------- £ si 90@1=90 £ ic 2/92
27 Oct 1987
New director appointed
27 Oct 1987
Return made up to 07/10/87; full list of members
28 Aug 1987
Particulars of mortgage/charge

HOLTOWER LIMITED Charges

8 September 1997
Legal mortgage
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land on south west side of portland…
3 July 1990
Legal mortgage
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: 10-16 hindes road L.B. of harrow t/no…
29 July 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 2 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1987
Legal charge
Delivered: 28 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 highgate hill islington l/b of islington title no ln…

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