HOLDCROFT PROPERTIES LIMITED
STOKE ON TRENT HOLDCROFT PROPERTIES (CHESHIRE) LIMITED

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

Company number 07845760
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address C/O T.G. HOLDCROFT MOTORS LTD, LEEK ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of HOLDCROFT PROPERTIES LIMITED are www.holdcroftproperties.co.uk, and www.holdcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Holdcroft Properties Limited is a Private Limited Company. The company registration number is 07845760. Holdcroft Properties Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Holdcroft Properties Limited is C O T G Holdcroft Motors Ltd Leek Road Hanley Stoke On Trent Staffordshire St1 6at. . HOLDCROFT, Darren Andrew is a Director of the company. HOLDCROFT, Margaret Elaine is a Director of the company. HOLDCROFT, Paula Louise is a Director of the company. HOLDCROFT, Terence George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLDCROFT, Darren Andrew
Appointed Date: 14 November 2011
54 years old
Director
HOLDCROFT, Margaret Elaine
Appointed Date: 14 November 2011
78 years old
Director
HOLDCROFT, Paula Louise
Appointed Date: 14 November 2011
58 years old
Director
HOLDCROFT, Terence George
Appointed Date: 19 September 2012
80 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 November 2011
Appointed Date: 14 November 2011
94 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 PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
16 Jul 2016
Change of name notice
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 22 more events
06 Dec 2011
Appointment of Mr Darren Andrew Holdcroft as a director
06 Dec 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,000
05 Dec 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
17 Nov 2011
Termination of appointment of Barbara Kahan as a director
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLDCROFT PROPERTIES LIMITED Charges

2 November 2015
Charge code 0784 5760 0011
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as or being stuart graham…
12 December 2014
Charge code 0784 5760 0010
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being lightcliffe honda…
31 July 2014
Charge code 0784 5760 0009
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oakmere mazda, chester way, northwich, cheshire.. Title…
15 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of leek road…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…

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