Company number 00835445
Status Active
Incorporation Date 26 January 1965
Company Type Private Limited Company
Address 77 NORTH STREET, DOWNEND, BRISTOL, BS16 5SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of F.D. HOLLAND LIMITED are www.fdholland.co.uk, and www.f-d-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Keynsham Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D Holland Limited is a Private Limited Company.
The company registration number is 00835445. F D Holland Limited has been working since 26 January 1965.
The present status of the company is Active. The registered address of F D Holland Limited is 77 North Street Downend Bristol Bs16 5se. The company`s financial liabilities are £1.96k. It is £-6.46k against last year. The cash in hand is £3.98k. It is £-6.46k against last year. . MULDOON, Anne Marie is a Secretary of the company. MULDOON, Anne Marie is a Director of the company. Secretary ROBERTS, Esme Elizabeth has been resigned. Director HOLLAND, Frances Dorothy has been resigned. Director ROBERTS, Esme Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
f.d. holland Key Finiance
LIABILITIES
£1.96k
-77%
CASH
£3.98k
-62%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anne Marie Barnard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Barnard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F.D. HOLLAND LIMITED Events
07 Mar 2017
Confirmation statement made on 16 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 59 more events
23 Feb 1988
Full accounts made up to 31 March 1987
24 Mar 1987
Return made up to 20/01/87; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
21 Feb 1967
Company name changed\certificate issued on 21/02/67
26 Jan 1965
Certificate of incorporation
15 June 1983
Legal charge
Delivered: 17 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H summerhayes, north comnon warmley, bristol.
17 July 1981
Legal charge
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2, footshill road, hanham, bristol.
9 July 1979
Mortgage
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land & premises 16, 18020 chapel rd bishopsworth…
7 September 1972
Legal charge
Delivered: 22 September 1972
Status: Outstanding
Persons entitled: Lexham Finance Company LTD
Description: 3 sandringham avenue downend bristol.