HOLLYFIELD GROUP LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 06768823
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6 . The most likely internet sites of HOLLYFIELD GROUP LIMITED are www.hollyfieldgroup.co.uk, and www.hollyfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Hollyfield Group Limited is a Private Limited Company. The company registration number is 06768823. Hollyfield Group Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Hollyfield Group 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. BROWN, Susan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Susan
Appointed Date: 09 December 2008

Director
BROWN, Neil
Appointed Date: 09 December 2008
63 years old

Director
BROWN, Susan
Appointed Date: 09 December 2008
63 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 GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6

...
... and 13 more events
10 Dec 2009
Director's details changed for Susan Brown on 10 December 2009
10 Dec 2009
Director's details changed for Neil Brown on 10 December 2009
18 Feb 2009
Ad 11/12/08\gbp si 5@1=5\gbp ic 1/6\
18 Feb 2009
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares

09 Dec 2008
Incorporation

HOLLYFIELD GROUP LIMITED Charges

15 April 2013
Charge code 0676 8823 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property. Notification of addition…