HOLGATES HOLDINGS LIMITED
LANCASHIRE YELLOW BRICK UK LTD

Hellopages » Cumbria » South Lakeland » LA5 0SH

Company number 06271353
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address MIDDLEBARROW PLAIN, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 24,665 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOLGATES HOLDINGS LIMITED are www.holgatesholdings.co.uk, and www.holgates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Holgates Holdings Limited is a Private Limited Company. The company registration number is 06271353. Holgates Holdings Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Holgates Holdings Limited is Middlebarrow Plain Silverdale Carnforth Lancashire La5 0sh. . HOLGATE, Judith Margaret is a Secretary of the company. HOLGATE, Judith Margaret is a Director of the company. HOLGATE, Michael William is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director HOLGATE, Frank William has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLGATE, Judith Margaret
Appointed Date: 14 June 2007
Director
HOLGATE, Judith Margaret
Appointed Date: 14 June 2007
81 years old
Director
HOLGATE, Michael William
Appointed Date: 14 June 2007
59 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 14 June 2007
Appointed Date: 06 June 2007
Director
HOLGATE, Frank William
Resigned: 31 January 2015
Appointed Date: 14 June 2007
84 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 14 June 2007
Appointed Date: 06 June 2007

HOLGATES HOLDINGS LIMITED Events

23 Sep 2016
Group of companies' accounts made up to 29 February 2016
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 24,665
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 24,665
09 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 30 more events
14 Jun 2007
New director appointed
14 Jun 2007
New secretary appointed
14 Jun 2007
New director appointed
14 Jun 2007
New director appointed
06 Jun 2007
Incorporation

HOLGATES HOLDINGS LIMITED Charges

10 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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