B.H. HOLT AND SONS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 9EE

Company number 03511774
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address THE WELLS FARM, BRADLEY, STAFFORD, STAFFORDSHIRE, ST18 9EE
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 300 . The most likely internet sites of B.H. HOLT AND SONS LIMITED are www.bhholtandsons.co.uk, and www.b-h-holt-and-sons.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and ten months. The distance to to Stafford Rail Station is 3.9 miles; to Norton Bridge Rail Station is 7.5 miles; to Codsall Rail Station is 9.1 miles; to Bilbrook Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Holt and Sons Limited is a Private Limited Company. The company registration number is 03511774. B H Holt and Sons Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of B H Holt and Sons Limited is The Wells Farm Bradley Stafford Staffordshire St18 9ee. The company`s financial liabilities are £412.12k. It is £-48.92k against last year. And the total assets are £1944.43k, which is £625.74k against last year. HOLT, Lynn Jane is a Secretary of the company. HOLT, Mark is a Director of the company. HOLT, Paul is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director HOLT, Brian has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


b.h. holt and sons Key Finiance

LIABILITIES £412.12k
-11%
CASH n/a
TOTAL ASSETS £1944.43k
+47%
All Financial Figures

Current Directors

Secretary
HOLT, Lynn Jane
Appointed Date: 17 February 1998

Director
HOLT, Mark
Appointed Date: 17 February 1998
61 years old

Director
HOLT, Paul
Appointed Date: 17 February 1998
65 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Director
HOLT, Brian
Resigned: 31 July 2006
Appointed Date: 17 February 1998
91 years old

Nominee Director
PIKE, Pamela
Resigned: 17 February 1998
Appointed Date: 17 February 1998
76 years old

Persons With Significant Control

Mr Paul Anthony Holt
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Christopher Holt
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H. HOLT AND SONS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 300

...
... and 45 more events
26 Feb 1998
New director appointed
26 Feb 1998
New director appointed
19 Feb 1998
Secretary resigned
19 Feb 1998
Director resigned
17 Feb 1998
Incorporation

B.H. HOLT AND SONS LIMITED Charges

27 August 2004
Legal charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land on the east side of newark road peterborough…
27 August 2004
Mortgage deed
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being land at edgerley drain road newark road…
12 March 1998
Legal charge by the company and a & c properties company limited as mortgagor and by the company as principal debtor
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the east of newark road peterborough cambridgeshire…
12 March 1998
Commercial property security deed
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Land to the east of newark road peterborough t/n CB102044…
11 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…