HOLSWORTHY LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 04063411
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Anne Elizabeth Carter as a secretary on 25 November 2016; Termination of appointment of Anne Elizabeth Carter as a director on 25 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HOLSWORTHY LIMITED are www.holsworthy.co.uk, and www.holsworthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Holsworthy Limited is a Private Limited Company. The company registration number is 04063411. Holsworthy Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Holsworthy Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . CARTER, John Russell is a Director of the company. Secretary CARTER, Anne Elizabeth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARTER, Anne Elizabeth has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
CARTER, John Russell
Appointed Date: 23 October 2000
68 years old

Resigned Directors

Secretary
CARTER, Anne Elizabeth
Resigned: 25 November 2016
Appointed Date: 23 October 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 01 September 2000
Director
CARTER, Anne Elizabeth
Resigned: 25 November 2016
Appointed Date: 23 October 2000
63 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr John Russell Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLSWORTHY LIMITED Events

30 Nov 2016
Termination of appointment of Anne Elizabeth Carter as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Anne Elizabeth Carter as a director on 25 November 2016
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
01 Sep 2000
Incorporation

HOLSWORTHY LIMITED Charges

7 November 2013
Charge code 0406 3411 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Notification of addition to or amendment of charge…
22 July 2008
Legal mortgage
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H beacon garage, dolton, winkleigh, devon and land at…
17 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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