HM 1966 LTD
STOKE-ON-TRENT T.G. HOLDCROFT (HOLDINGS) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DB

Company number 02962125
Status Liquidation
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 28 December 2016; Liquidators statement of receipts and payments to 11 May 2016; Registered office address changed from Leek Road Hanley Stoke on Trent Staffordshire ST1 6AT to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 27 May 2015. The most likely internet sites of HM 1966 LTD are www.hm1966.co.uk, and www.hm-1966.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Hm 1966 Ltd is a Private Limited Company. The company registration number is 02962125. Hm 1966 Ltd has been working since 25 August 1994. The present status of the company is Liquidation. The registered address of Hm 1966 Ltd is Alexander House Waters Edge Business Park Campbell Road Stoke On Trent St4 4db. . HOLDCROFT, Terence George is a Secretary of the company. HOLDCROFT, Terence George is a Director of the company. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Secretary HOLDCROFT-CARR, Sheena has been resigned. Director HOLDCROFT, Darren Andrew has been resigned. Director HOLDCROFT, Jennifer has been resigned. Director HOLDCROFT, Kelvin has been resigned. Director HOLDCROFT, Margaret Elaine has been resigned. Director HOLDCROFT, Paula Louise has been resigned. Director HOLDCROFT, Terence George has been resigned. Director HOLDCROFT-CARR, Sheena has been resigned. Director KING, Marion Jean has been resigned. Director KING, Michael John has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDCROFT, Terence George
Appointed Date: 19 January 2012
Director
HOLDCROFT, Terence George
Appointed Date: 19 September 2012
80 years old

Resigned Directors

Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 25 August 1994
Secretary
HOLDCROFT-CARR, Sheena
Resigned: 19 January 2012
Appointed Date: 31 March 1995
Director
HOLDCROFT, Darren Andrew
Resigned: 09 January 2014
Appointed Date: 31 March 1995
54 years old
Director
HOLDCROFT, Jennifer
Resigned: 07 November 1997
Appointed Date: 31 March 1995
70 years old
Director
HOLDCROFT, Kelvin
Resigned: 07 November 1997
Appointed Date: 31 March 1995
76 years old
Director
HOLDCROFT, Margaret Elaine
Resigned: 12 February 2015
Appointed Date: 31 March 1995
78 years old
Director
HOLDCROFT, Paula Louise
Resigned: 12 February 2015
Appointed Date: 31 March 1995
58 years old
Director
HOLDCROFT, Terence George
Resigned: 20 November 2008
Appointed Date: 31 March 1995
80 years old
Director
HOLDCROFT-CARR, Sheena
Resigned: 12 February 2015
Appointed Date: 31 March 1995
70 years old
Director
KING, Marion Jean
Resigned: 30 July 1998
Appointed Date: 31 March 1995
74 years old
Director
KING, Michael John
Resigned: 06 March 1998
Appointed Date: 31 March 1995
72 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 31 March 1995
Appointed Date: 25 August 1994

HM 1966 LTD Events

28 Dec 2016
Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 28 December 2016
12 Jul 2016
Liquidators statement of receipts and payments to 11 May 2016
27 May 2015
Registered office address changed from Leek Road Hanley Stoke on Trent Staffordshire ST1 6AT to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 27 May 2015
22 May 2015
Appointment of a voluntary liquidator
22 May 2015
Statement of affairs with form 4.19
...
... and 99 more events
28 Feb 1995
Company name changed hajco 148 LIMITED\certificate issued on 01/03/95
22 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1995
£ nc 100000/100000000 30/01/95
25 Aug 1994
Incorporation

HM 1966 LTD Charges

27 April 1995
Debenture
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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