HOLLINS (DEVELOPMENTS) LIMITED
LANCASHIRE

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Company number 02769546
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 36 CHESTER SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 7TW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Peter Mcgrath as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLLINS (DEVELOPMENTS) LIMITED are www.hollinsdevelopments.co.uk, and www.hollins-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Hollins Developments Limited is a Private Limited Company. The company registration number is 02769546. Hollins Developments Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Hollins Developments Limited is 36 Chester Square Ashton Under Lyne Lancashire Ol6 7tw. . DUERDEN, Moira is a Secretary of the company. DUERDEN, Thomas Charles is a Director of the company. Secretary DUERDEN, Thomas Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, David Schofield has been resigned. Director MCGRATH, Peter has been resigned. Director SWEENEY, Lucy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DUERDEN, Moira
Appointed Date: 06 October 2009
Director
DUERDEN, Thomas Charles
Appointed Date: 01 December 1992
69 years old

Resigned Directors

Secretary
DUERDEN, Thomas Charles
Resigned: 06 October 2009
Appointed Date: 01 December 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
BENNETT, David Schofield
Resigned: 14 December 2008
Appointed Date: 02 December 1996
91 years old
Director
MCGRATH, Peter
Resigned: 29 September 2016
Appointed Date: 15 June 2016
76 years old
Director
SWEENEY, Lucy
Resigned: 01 October 2009
Appointed Date: 01 December 1992
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992

Persons With Significant Control

Mr Thomas Charles Duerden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOLLINS (DEVELOPMENTS) LIMITED Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
24 Nov 2016
Termination of appointment of Peter Mcgrath as a director on 29 September 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr Peter Mcgrath as a director on 15 June 2016
01 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 61 more events
31 Jan 1993
Accounting reference date notified as 31/12
20 Jan 1993
Company name changed D.S.B. (developments) LIMITED\certificate issued on 21/01/93
17 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
17 Dec 1992
Director resigned;new director appointed
01 Dec 1992
Incorporation

HOLLINS (DEVELOPMENTS) LIMITED Charges

12 October 1993
Legal charge
Delivered: 19 October 1993
Status: Satisfied on 7 October 1998
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all the property land and…

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