HOLT & HASKELL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 3TS

Company number 00422898
Status Active
Incorporation Date 2 November 1946
Company Type Private Limited Company
Address 387 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3TS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLT & HASKELL LIMITED are www.holthaskell.co.uk, and www.holt-haskell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to St Denys Rail Station is 1.8 miles; to Romsey Rail Station is 5.8 miles; to Shawford Rail Station is 8.3 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Haskell Limited is a Private Limited Company. The company registration number is 00422898. Holt Haskell Limited has been working since 02 November 1946. The present status of the company is Active. The registered address of Holt Haskell Limited is 387 Shirley Road Southampton Hampshire So15 3ts. . TRODD, Michael James is a Director of the company. Secretary TRODD, Michael James has been resigned. Secretary WALKER, Pauline Jane has been resigned. Director SMITH, Robin Arnold has been resigned. Director TRODD, Katherine has been resigned. Director WALKER, Alan David has been resigned. Director WALKER, Pauline Jane has been resigned. Director WALKER, Robert Ian has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
TRODD, Michael James
Appointed Date: 14 October 2006
55 years old

Resigned Directors

Secretary
TRODD, Michael James
Resigned: 01 March 2012
Appointed Date: 14 October 2006
Secretary
WALKER, Pauline Jane
Resigned: 14 October 2006
Director
SMITH, Robin Arnold
Resigned: 18 October 1995
Appointed Date: 02 September 1991
62 years old
Director
TRODD, Katherine
Resigned: 03 February 2011
Appointed Date: 14 October 2006
52 years old
Director
WALKER, Alan David
Resigned: 14 October 2006
63 years old
Director
WALKER, Pauline Jane
Resigned: 14 October 2006
68 years old
Director
WALKER, Robert Ian
Resigned: 21 June 2002
Appointed Date: 08 October 1992
60 years old

HOLT & HASKELL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,500
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 4,500
18 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
21 Jan 1988
Return made up to 14/07/87; full list of members
25 Oct 1986
Return made up to 16/06/86; full list of members
12 Jul 1986
Full accounts made up to 31 January 1986
02 May 1986
Full accounts made up to 31 January 1985
02 Nov 1946
Incorporation

HOLT & HASKELL LIMITED Charges

24 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2002
Deed of charge over credit balances
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80394599. the charge creates a fixed charge over all the…
25 November 1993
Debenture
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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