HOLCOR LTD
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 7LH
Company number 01106485
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address FOUR ACRES, CATON ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 25,000 . The most likely internet sites of HOLCOR LTD are www.holcor.co.uk, and www.holcor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Totnes Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holcor Ltd is a Private Limited Company. The company registration number is 01106485. Holcor Ltd has been working since 04 April 1973. The present status of the company is Active. The registered address of Holcor Ltd is Four Acres Caton Ashburton Newton Abbot Devon Tq13 7lh. . SMITH, Tania Jane is a Secretary of the company. DEVENISH, Lee is a Director of the company. Secretary DEVENISH, June Catherine has been resigned. Director DENTON, Alfred John has been resigned. Director DEVENISH, John has been resigned. Director DEVENISH, Max has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Tania Jane
Appointed Date: 07 November 2006
Director
DEVENISH, Lee
Appointed Date: 29 February 1996
56 years old

Resigned Directors

Secretary
DEVENISH, June Catherine
Resigned: 07 November 2006
Director
DENTON, Alfred John
Resigned: 16 April 1995
107 years old
Director
DEVENISH, John
Resigned: 10 November 2008
82 years old
Director
DEVENISH, Max
Resigned: 02 January 2006
Appointed Date: 02 July 1999
58 years old

Persons With Significant Control

Mr Lee Devenish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLCOR LTD Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 25,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 25,000
...
... and 86 more events
02 Feb 1987
Accounting reference date shortened from 31/03 to 30/06
19 Jan 1987
Full accounts made up to 31 March 1985
30 Jul 1986
Secretary resigned;new secretary appointed
18 Jun 1986
Registered office changed on 18/06/86 from: 7 cannon row heathfield newton abbot devon
18 Jun 1986
Return made up to 31/12/85; full list of members

HOLCOR LTD Charges

25 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: John Devenish
Description: Land on the north eastern side of newton road heathfield…
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19/19A milber industrial estate newton abbot devon. By way…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at newton road and bartle road heathfield newton abbot…
15 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of newton road heathfield bovey…
15 May 1984
Mortgage debenture
Delivered: 21 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…
25 March 1982
Mortgage
Delivered: 8 April 1982
Status: Satisfied on 23 October 1987
Persons entitled: National Westminster Bank PLC
Description: F/H 2 cannon road, heathfield, devon.. Floating charge over…

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