HOLTSPUR HOLDINGS LIMITED
BEACONSFIELD ROTHWELL HOLDINGS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2NR
Company number 03182761
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 204,585.99 . The most likely internet sites of HOLTSPUR HOLDINGS LIMITED are www.holtspurholdings.co.uk, and www.holtspur-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and ten months. Holtspur Holdings Limited is a Private Limited Company. The company registration number is 03182761. Holtspur Holdings Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Holtspur Holdings Limited is Wildwoods Bearswood End Beaconsfield Buckinghamshire Hp9 2nr. The company`s financial liabilities are £217.73k. It is £-246.71k against last year. And the total assets are £594.45k, which is £244.19k against last year. SAUNDERS, David Michael is a Director of the company. Secretary BAILEY, Robert Anthony has been resigned. Secretary BARRALET, Peter Adrian has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director BARRALET, Peter Adrian has been resigned. Director BILLINGS, David Michael has been resigned. Director CURTIS, Fiona Ruth has been resigned. Director HARLE, Allan Michael has been resigned. Director LANGAN, Terence Patrick has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


holtspur holdings Key Finiance

LIABILITIES £217.73k
-54%
CASH n/a
TOTAL ASSETS £594.45k
+69%
All Financial Figures

Current Directors

Director
SAUNDERS, David Michael
Appointed Date: 01 May 1997
90 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 31 March 2016
Appointed Date: 27 January 1998
Secretary
BARRALET, Peter Adrian
Resigned: 27 January 1998
Appointed Date: 08 April 1997
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 08 April 1997
Appointed Date: 04 April 1996
Director
BARRALET, Peter Adrian
Resigned: 27 March 2001
Appointed Date: 08 April 1997
81 years old
Director
BILLINGS, David Michael
Resigned: 08 June 1999
Appointed Date: 27 January 1998
82 years old
Director
CURTIS, Fiona Ruth
Resigned: 07 April 2011
Appointed Date: 03 April 2001
64 years old
Director
HARLE, Allan Michael
Resigned: 27 January 1998
Appointed Date: 19 April 1996
77 years old
Director
LANGAN, Terence Patrick
Resigned: 08 June 1999
Appointed Date: 27 January 1998
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 08 April 1997
Appointed Date: 04 April 1996

HOLTSPUR HOLDINGS LIMITED Events

20 Sep 2016
Micro company accounts made up to 31 December 2015
02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 204,585.99
07 Apr 2016
Termination of appointment of Robert Anthony Bailey as a secretary on 31 March 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
25 Mar 1997
Company name changed shelfco (no. 1163) LIMITED\certificate issued on 25/03/97
14 Feb 1997
Registered office changed on 14/02/97 from: 50 stratton street london W1X 6NX
23 Aug 1996
New director appointed
22 Jul 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
04 Apr 1996
Incorporation

HOLTSPUR HOLDINGS LIMITED Charges

8 December 2000
Debenture
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Boston Investment Management Group LTD.
Description: Fixed and floating charges over the undertaking and all…
1 May 1997
Debenture
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Moore Philips & Co Limited
Description: By way of fixed and floating charges all f/h and l/h…
1 May 1997
Debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Back-Beat Product Limited
Description: All the property plant machinery book debts stocks shares…

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