HOLLINS WOOD LIMITED
STOCKPORT

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Company number 06842875
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address HOLLINS WOOD CHILD CARE HOLLINS LANE, MARPLE BRIDGE, STOCKPORT, GREATER MANCHESTER, SK6 5BB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Edward Griswold as a director on 29 April 2016. The most likely internet sites of HOLLINS WOOD LIMITED are www.hollinswood.co.uk, and www.hollins-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hollins Wood Limited is a Private Limited Company. The company registration number is 06842875. Hollins Wood Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Hollins Wood Limited is Hollins Wood Child Care Hollins Lane Marple Bridge Stockport Greater Manchester Sk6 5bb. . WHITNEY, Paul Andrew is a Secretary of the company. WHITNEY, Sarah Jane is a Director of the company. Secretary HOWARTH, Derek Colin has been resigned. Director GRISWOLD, Ian Edward has been resigned. Director HOWARTH, Angela has been resigned. Director HOWARTH, Derek Colin has been resigned. Director MCMYLOR, Amanda Jayne has been resigned. Director MCMYLOR, Stephen John has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
WHITNEY, Paul Andrew
Appointed Date: 29 April 2016
Director
WHITNEY, Sarah Jane
Appointed Date: 29 April 2016
51 years old

Resigned Directors

Secretary
HOWARTH, Derek Colin
Resigned: 29 April 2016
Appointed Date: 11 March 2009
Director
GRISWOLD, Ian Edward
Resigned: 29 April 2016
Appointed Date: 02 March 2012
76 years old
Director
HOWARTH, Angela
Resigned: 29 April 2016
Appointed Date: 21 June 2011
58 years old
Director
HOWARTH, Derek Colin
Resigned: 29 April 2016
Appointed Date: 11 March 2009
62 years old
Director
MCMYLOR, Amanda Jayne
Resigned: 10 October 2013
Appointed Date: 21 June 2011
55 years old
Director
MCMYLOR, Stephen John
Resigned: 08 July 2013
Appointed Date: 11 March 2009
57 years old

Persons With Significant Control

Blue Bear Group Limited
Notified on: 29 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HOLLINS WOOD LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Termination of appointment of Ian Edward Griswold as a director on 29 April 2016
05 May 2016
Termination of appointment of Angela Howarth as a director on 29 April 2016
05 May 2016
Termination of appointment of Derek Colin Howarth as a director on 29 April 2016
...
... and 40 more events
13 May 2010
Annual return made up to 11 March 2010 with full list of shareholders
05 Sep 2009
Particulars of a mortgage or charge / charge no: 2
24 Jun 2009
Registered office changed on 24/06/2009 from, c/o nexus solicitors carlton house, 16-18 albert square, manchester, lancashire, M2 5PE, england
16 Jun 2009
Particulars of a mortgage or charge / charge no: 1
11 Mar 2009
Incorporation

HOLLINS WOOD LIMITED Charges

29 April 2016
Charge code 0684 2875 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
29 April 2016
Charge code 0684 2875 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The property known as hollins wood nursery, hollins lane…
30 August 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Rent deposit deed
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Nottingham Roman Catholic Diocesan Trustees Registered
Description: The sum of £12,500.

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