HOLLYFIELD FLEET LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 05030798
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of HOLLYFIELD FLEET LIMITED are www.hollyfieldfleet.co.uk, and www.hollyfield-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hollyfield Fleet Limited is a Private Limited Company. The company registration number is 05030798. Hollyfield Fleet Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Hollyfield Fleet Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . BROWN, Susan is a Secretary of the company. BROWN, Neil is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BROWN, Susan
Appointed Date: 30 January 2004
Director
BROWN, Neil
Appointed Date: 30 January 2004
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 January 2004
Appointed Date: 30 January 2004
71 years old

Persons With Significant Control

Mrs Susan Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYFIELD FLEET LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 34 more events
17 Feb 2004
Director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jan 2004
Incorporation

HOLLYFIELD FLEET LIMITED Charges

28 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 3 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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