HOLDEN ENGINEERING (UK) LIMITED
PENMILL TRADING ESTATE

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Company number 03956437
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address UNIT 5, 33 OXFORD ROAD, PENMILL TRADING ESTATE, YEOVIL SOMERSET, BA21 5HR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3.999996 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLDEN ENGINEERING (UK) LIMITED are www.holdenengineeringuk.co.uk, and www.holden-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Thornford Rail Station is 3 miles; to Sherborne Rail Station is 4.1 miles; to Yetminster Rail Station is 4.1 miles; to Castle Cary Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holden Engineering Uk Limited is a Private Limited Company. The company registration number is 03956437. Holden Engineering Uk Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Holden Engineering Uk Limited is Unit 5 33 Oxford Road Penmill Trading Estate Yeovil Somerset Ba21 5hr. . CULLIFORD, Daniel is a Director of the company. FOY, Eileen Ruth is a Director of the company. FOY, Leslie Malcolm is a Director of the company. Secretary GUPPY, Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUPPY, Graham has been resigned. Director HOLDEN, Michael Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CULLIFORD, Daniel
Appointed Date: 04 November 2003
51 years old

Director
FOY, Eileen Ruth
Appointed Date: 10 May 2002
68 years old

Director
FOY, Leslie Malcolm
Appointed Date: 10 May 2002
70 years old

Resigned Directors

Secretary
GUPPY, Graham
Resigned: 27 April 2014
Appointed Date: 04 April 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000

Director
GUPPY, Graham
Resigned: 27 April 2014
Appointed Date: 04 April 2000
75 years old

Director
HOLDEN, Michael Richard
Resigned: 04 November 2003
Appointed Date: 04 April 2000
86 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000

HOLDEN ENGINEERING (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3.999996

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3.999996

05 Feb 2015
Termination of appointment of Graham Guppy as a director on 27 April 2014
...
... and 41 more events
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
27 Mar 2000
Incorporation

HOLDEN ENGINEERING (UK) LIMITED Charges

31 October 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5, 33A oxford road pennmill trading estate yeovil…
22 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…