Company number 03370671
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100
; Accounts for a small company made up to 31 August 2015; Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of HOLLINGTON & SONS (BUILDERS) LIMITED are www.hollingtonsonsbuilders.co.uk, and www.hollington-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollington Sons Builders Limited is a Private Limited Company.
The company registration number is 03370671. Hollington Sons Builders Limited has been working since 14 May 1997.
The present status of the company is Active. The registered address of Hollington Sons Builders Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . FOSKETT, Lyn is a Secretary of the company. HOLLINGTON, Dean is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 14 May 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 May 1997
Appointed Date: 14 May 1997
HOLLINGTON & SONS (BUILDERS) LIMITED Events
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
05 Apr 2016
Accounts for a small company made up to 31 August 2015
15 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
22 Feb 2015
Accounts for a small company made up to 31 August 2014
03 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
...
... and 48 more events
04 Jun 1997
Secretary resigned
27 May 1997
Registered office changed on 27/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
23 May 1997
Director resigned
22 May 1997
Company name changed dean hollington & son LIMITED\certificate issued on 23/05/97
14 May 1997
Incorporation
11 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 shirley street canning town london t/n NGL25118 by way…
26 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…