HOLDCROFT NORTH STAFFS LIMITED
STOKE ON TRENT AUTOBON LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6AT

Company number 01260645
Status Active
Incorporation Date 27 May 1976
Company Type Private Limited Company
Address C/O HOLDCROFT MOTORS LTD, LEEK ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 USD 10 . The most likely internet sites of HOLDCROFT NORTH STAFFS LIMITED are www.holdcroftnorthstaffs.co.uk, and www.holdcroft-north-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Holdcroft North Staffs Limited is a Private Limited Company. The company registration number is 01260645. Holdcroft North Staffs Limited has been working since 27 May 1976. The present status of the company is Active. The registered address of Holdcroft North Staffs Limited is C O Holdcroft Motors Ltd Leek Road Hanley Stoke On Trent Staffordshire St1 6at. . HOLDCROFT, Terence George is a Director of the company. Secretary HOLDCROFT-CARR, Sheena has been resigned. Secretary SIMPSON, Charles 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 KING, Marion Jean has been resigned. Director KING, Michael John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

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

Resigned Directors

Secretary
HOLDCROFT-CARR, Sheena
Resigned: 03 June 2014
Appointed Date: 31 March 1995
Secretary
SIMPSON, Charles
Resigned: 31 March 1995
Director
HOLDCROFT, Darren Andrew
Resigned: 09 January 2014
54 years old
Director
HOLDCROFT, Jennifer
Resigned: 07 November 1997
70 years old
Director
HOLDCROFT, Kelvin
Resigned: 07 November 1997
76 years old
Director
HOLDCROFT, Margaret Elaine
Resigned: 03 June 2014
78 years old
Director
HOLDCROFT, Paula Louise
Resigned: 03 June 2014
58 years old
Director
HOLDCROFT, Terence George
Resigned: 20 November 2008
80 years old
Director
KING, Marion Jean
Resigned: 30 July 1998
74 years old
Director
KING, Michael John
Resigned: 06 March 1998
72 years old

Persons With Significant Control

T.G. Holdcroft (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLDCROFT NORTH STAFFS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
  • USD 10
21 Aug 2015
Accounts for a small company made up to 31 December 2014
22 Jul 2015
Withdraw the company strike off application
...
... and 131 more events
11 Apr 1987
New director appointed
26 Jan 1987
Accounts for a small company made up to 30 April 1986
09 Feb 1984
Annual return made up to 31/12/82
08 Feb 1984
Annual return made up to 31/12/81
27 May 1976
Incorporation

HOLDCROFT NORTH STAFFS LIMITED Charges

25 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of brunswick street…
21 November 2003
Charge over vehicle stocks
Delivered: 26 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: Black Horse LTD
Description: The company hereby charges with the payment to black horse…
2 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: T.G. Holdcroft (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Floating charge
Delivered: 9 April 1999
Status: Satisfied on 11 August 2003
Persons entitled: Capital Bank PLC
Description: All used motor vehicle stock and all sums of money from…
14 December 1994
General charge
Delivered: 15 December 1994
Status: Satisfied on 1 April 1999
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets of whatsoever nature and…
24 May 1994
Debenture
Delivered: 28 May 1994
Status: Satisfied on 1 April 1999
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
11 January 1985
Debenture
Delivered: 17 January 1985
Status: Satisfied on 1 April 1999
Persons entitled: T.G. Holdcroft (Motors)
Description: Fixed and floating charges over the undertaking and all…
11 January 1985
General charge
Delivered: 17 January 1985
Status: Satisfied on 1 April 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All assets present and future including uncalled capital.
24 October 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied on 5 September 2003
Persons entitled: Barclays Bank PLC
Description: 13. hanover st newcastle - under lyme staffs. Title no: sf…
24 October 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied on 5 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H - 9 hanover st. Newcastle under lyme staffs. Title no:…
16 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 3 October 2003
Persons entitled: Barclays Bank PLC
Description: F/H - land & buildings on the south side of brunswick…
15 February 1984
Debenture
Delivered: 18 February 1984
Status: Satisfied on 1 April 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing by way of deposit on the acquisition of…
10 February 1984
Debenture
Delivered: 22 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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