HOLKER ESTATES CO. LIMITED
KIRKBY-IN-FURNESS
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Lucy Georgina Cavendish on 6 April 2016. The most likely internet sites of HOLKER ESTATES CO. LIMITED are www.holkerestatesco.co.uk, and www.holker-estates-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Ulverston Rail Station is 4.6 miles; to Askam Rail Station is 4.7 miles; to Dalton Rail Station is 6.7 miles; to Barrow-in-Furness Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holker Estates Co Limited is a Private Limited Company. The company registration number is 00927469. Holker Estates Co Limited has been working since 16 February 1968. The present status of the company is Active. The registered address of Holker Estates Co Limited is Cavendish House Kirkby in Furness Cumbria La17 7un. . BOSTOCK, Peter Anthony is a Director of the company. CAVENDISH, Lucy Georgiana is a Director of the company. CAVENDISH, Richard Hugh Baron, Lord is a Director of the company. GIBB, Allen Joseph is a Director of the company. LADY CAVENDISH, Grania Mary, Right Honourable is a Director of the company. PEAKE, Duncan Neil is a Director of the company. Secretary RIDDING, Michael Ian has been resigned. Secretary CURREY & CO has been resigned. Director CAVENDISH, Frederick Richard Toby, The Honorable has been resigned. Director CLARKSON, Ronald Michael Wensley has been resigned. Director FOGDEN, Mark has been resigned. Director KNIGHT, Dickon Peter Richard has been resigned. Director RIDDING, Michael Ian has been resigned. Director SCLATER, John Richard has been resigned. Director SHANAHAN, James Tudor has been resigned. Director TAYLOR, Nigel Andrew has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Appointed Date: 31 January 1993
53 years old
Persons With Significant Control
78 years old
Nature of control: Right to appoint and remove directors
52 years old
Nature of control: Right to appoint and remove directors
66 years old
Nature of control: Has significant influence or control
Nature of control: Ownership of shares – 75% or more
84 years old
Nature of control: Right to appoint and remove directors
59 years old
Nature of control: Has significant influence or control
HOLKER ESTATES CO. LIMITED Events
Statement of capital on 2015-09-14
- GBP 10,000
HOLKER ESTATES CO. LIMITED Charges
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Old park wood caravans cark in cartmel grange over sands…
Delivered: 29 November 1995
Status: Satisfied on 12 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 January 1977
Status: Satisfied on 20 March 2010
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The property as comprised in a lease as detailed in a…
Delivered: 28 January 1977
Status: Satisfied on 20 March 2010
Persons entitled: The Agricultural Mortgate Corporation Limited
Description: The property comprised in a lease dated 15 march 1968.
Delivered: 27 January 1971
Status: Satisfied on 25 October 1996
Persons entitled: The Halifax Building Society
Description: 1,2, holker cottage, lower holker, lancs.
Delivered: 3 July 1970
Status: Satisfied on 20 March 2010
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under a lease dated 15TH march 1968…