HOLLANDER COMMUNICATIONS PLC
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 01847577
Status Active
Incorporation Date 12 September 1984
Company Type Public Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOLLANDER COMMUNICATIONS PLC are www.hollandercommunications.co.uk, and www.hollander-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollander Communications Plc is a Public Limited Company. The company registration number is 01847577. Hollander Communications Plc has been working since 12 September 1984. The present status of the company is Active. The registered address of Hollander Communications Plc is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. PEOPLES, Wendy Elizabeth is a Director of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary ALLEN, Simon Howard has been resigned. Secretary BRAND, Peter William has been resigned. Secretary BRAND, Peter William has been resigned. Secretary CARNEGIE-BROWN, Christine Priscilla Helen has been resigned. Secretary CHUMAS, Amanda Jane Melanie has been resigned. Secretary DASTUR, Rashna has been resigned. Secretary DEANE, Timothy William Melford has been resigned. Secretary SMALLBONE, Nicola has been resigned. Secretary STONIER, Randle has been resigned. Director ALLEN, Elizabeth Anne has been resigned. Director CALDWELL, Mervyn Robert has been resigned. Director CARNEGIE-BROWN, Christine Priscilla Helen has been resigned. Director CATTERMULL, Nigel Paul has been resigned. Director EMBEREY, Lloyd has been resigned. Director INGRAM, Roland Nicholas Harper has been resigned. Director SMALLBONE, Frederick John has been resigned. Director STONIER, Randle has been resigned. Director TANG, Yuen Po has been resigned. Director WEBSTER, Ronald Rory Henderson has been resigned. Director WEIGOLD, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
PEOPLES, Wendy Elizabeth
Appointed Date: 31 December 2008
55 years old
Director
ROSS, Allan John
Appointed Date: 28 February 2006
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 28 February 2006
70 years old

Resigned Directors

Secretary
ALLEN, Simon Howard
Resigned: 23 June 1997
Appointed Date: 03 January 1996
Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 28 February 2006
Secretary
BRAND, Peter William
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Secretary
CARNEGIE-BROWN, Christine Priscilla Helen
Resigned: 21 May 1992
Secretary
CHUMAS, Amanda Jane Melanie
Resigned: 07 April 2000
Appointed Date: 23 June 1997
Secretary
DASTUR, Rashna
Resigned: 01 March 2006
Appointed Date: 09 January 2003
Secretary
DEANE, Timothy William Melford
Resigned: 09 January 2003
Appointed Date: 21 November 2000
Secretary
SMALLBONE, Nicola
Resigned: 03 January 1996
Appointed Date: 21 May 1992
Secretary
STONIER, Randle
Resigned: 21 November 2000
Appointed Date: 07 April 2000
Director
ALLEN, Elizabeth Anne
Resigned: 31 July 2001
68 years old
Director
CALDWELL, Mervyn Robert
Resigned: 13 May 1998
Appointed Date: 30 March 1995
68 years old
Director
CARNEGIE-BROWN, Christine Priscilla Helen
Resigned: 01 June 1994
73 years old
Director
CATTERMULL, Nigel Paul
Resigned: 25 May 1994
64 years old
Director
EMBEREY, Lloyd
Resigned: 19 December 2003
Appointed Date: 30 June 2002
67 years old
Director
INGRAM, Roland Nicholas Harper
Resigned: 30 June 2002
Appointed Date: 31 July 2001
77 years old
Director
SMALLBONE, Frederick John
Resigned: 07 April 2000
Appointed Date: 01 April 1992
77 years old
Director
STONIER, Randle
Resigned: 28 February 2006
Appointed Date: 07 April 2000
65 years old
Director
TANG, Yuen Po
Resigned: 31 December 2008
Appointed Date: 22 October 2004
63 years old
Director
WEBSTER, Ronald Rory Henderson
Resigned: 05 October 2004
Appointed Date: 19 December 2003
60 years old
Director
WEIGOLD, Martin
Resigned: 30 April 1993
Appointed Date: 01 April 1992
60 years old

Persons With Significant Control

Havas People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLANDER COMMUNICATIONS PLC Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Director's details changed for Wendy Elizabeth Peoples on 1 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,166.69
...
... and 153 more events
24 Feb 1987
Return made up to 14/03/86; full list of members
18 Nov 1986
Company name changed sprintglaze LIMITED\certificate issued on 18/11/86
07 Nov 1986
Director resigned;new director appointed
17 Sep 1986
Registered office changed on 17/09/86 from: fourways house twickenham TW2 7AZ
17 Sep 1986
Secretary's particulars changed

HOLLANDER COMMUNICATIONS PLC Charges

28 March 1994
Debenture
Delivered: 1 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…
15 May 1992
Debenture
Delivered: 21 May 1992
Status: Satisfied on 3 December 1994
Persons entitled: Century Limited
Description: By way of fixed charge all book debts and other debts now…
8 December 1988
Debenture
Delivered: 16 December 1988
Status: Satisfied on 1 November 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 April 1988
Mortgage debenture
Delivered: 9 May 1988
Status: Satisfied on 11 April 1989
Persons entitled: National Westminster Bank PLC
Description: By way of legalmortgage over l/h premises at unit 2…

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