HOLT LLOYD HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0YQ

Company number 02926642
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 388,002 ; Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016. The most likely internet sites of HOLT LLOYD HOLDINGS LIMITED are www.holtlloydholdings.co.uk, and www.holt-lloyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Holt Lloyd Holdings Limited is a Private Limited Company. The company registration number is 02926642. Holt Lloyd Holdings Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Holt Lloyd Holdings Limited is Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0yq. . SISEC LIMITED is a Secretary of the company. CLANCY, Steven Patrick is a Director of the company. MEEHAN, Michael Christopher is a Director of the company. RUDD, Steven James is a Director of the company. Secretary CARPENTER, Gary Boyd has been resigned. Secretary HELM, David Peter has been resigned. Secretary IVY, Jennifer Jane has been resigned. Secretary WARD, Graeme Charles has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, Fred has been resigned. Director BENTLEY, Lucy Alexandra has been resigned. Director BUCKHOUT, Scott Allen has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director CLARKE, Robert has been resigned. Director COHEN, Peter James has been resigned. Director COLE, Gregory Alan has been resigned. Director DOYLE, Joseph Edward has been resigned. Director DYKE, Philip John has been resigned. Director FARKAS, Wolfgang Alexander has been resigned. Director FOX, Steven John has been resigned. Director GOLDING, Helen Dorothy has been resigned. Director HAYHURST, Martin has been resigned. Director HELM, David Peter has been resigned. Director HOLLAND, Andrew John has been resigned. Director HOLLAND, Andrew John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director HUGLI, Allen Philip has been resigned. Director MCCONNELL, Robert Nigel has been resigned. Director NORMAN, Gregory has been resigned. Director ROBERTSON, Gordon William has been resigned. Director RUDD, Steven James has been resigned. Director WELLS, Barry Michael has been resigned. Director ZAR, Keith Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 30 June 2008
Director
CLANCY, Steven Patrick
Appointed Date: 30 March 2016
63 years old
Director
MEEHAN, Michael Christopher
Appointed Date: 02 November 2012
71 years old
Director
RUDD, Steven James
Appointed Date: 30 July 2011
61 years old

Resigned Directors

Secretary
CARPENTER, Gary Boyd
Resigned: 29 March 1999
Appointed Date: 29 July 1994
Secretary
HELM, David Peter
Resigned: 07 January 2005
Appointed Date: 29 March 1999
Secretary
IVY, Jennifer Jane
Resigned: 01 August 1994
Appointed Date: 26 May 1994
Secretary
WARD, Graeme Charles
Resigned: 26 May 1994
Appointed Date: 19 May 1994
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 07 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1994
Appointed Date: 06 May 1994
Director
BENTLEY, Fred
Resigned: 08 October 2001
Appointed Date: 29 June 2000
60 years old
Director
BENTLEY, Lucy Alexandra
Resigned: 30 June 2010
Appointed Date: 18 April 2008
56 years old
Director
BUCKHOUT, Scott Allen
Resigned: 27 April 2007
Appointed Date: 03 February 2006
58 years old
Director
CARPENTER, Gary Boyd
Resigned: 29 March 1999
Appointed Date: 29 July 1994
68 years old
Director
CLARKE, Robert
Resigned: 01 August 1994
Appointed Date: 26 May 1994
64 years old
Director
COHEN, Peter James
Resigned: 13 March 1998
Appointed Date: 29 July 1994
73 years old
Director
COLE, Gregory Alan
Resigned: 30 July 2011
Appointed Date: 29 July 2011
62 years old
Director
DOYLE, Joseph Edward
Resigned: 01 April 2016
Appointed Date: 31 July 2015
66 years old
Director
DYKE, Philip John
Resigned: 01 August 1994
Appointed Date: 26 May 1994
79 years old
Director
FARKAS, Wolfgang Alexander
Resigned: 03 January 2006
Appointed Date: 07 January 2005
59 years old
Director
FOX, Steven John
Resigned: 26 May 1994
Appointed Date: 19 May 1994
58 years old
Director
GOLDING, Helen Dorothy
Resigned: 30 July 2011
Appointed Date: 29 July 2011
63 years old
Director
HAYHURST, Martin
Resigned: 03 February 2006
Appointed Date: 08 October 2001
75 years old
Director
HELM, David Peter
Resigned: 07 January 2005
Appointed Date: 29 March 1999
63 years old
Director
HOLLAND, Andrew John
Resigned: 02 November 2012
Appointed Date: 30 July 2011
57 years old
Director
HOLLAND, Andrew John
Resigned: 29 July 2011
Appointed Date: 01 December 2010
57 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 01 August 1994
Appointed Date: 26 May 1994
80 years old
Director
HUGLI, Allen Philip
Resigned: 30 July 2011
Appointed Date: 29 July 2011
62 years old
Director
MCCONNELL, Robert Nigel
Resigned: 01 August 1994
Appointed Date: 26 May 1994
67 years old
Director
NORMAN, Gregory
Resigned: 18 April 2008
Appointed Date: 03 January 2006
64 years old
Director
ROBERTSON, Gordon William
Resigned: 29 June 2000
Appointed Date: 04 January 1999
77 years old
Director
RUDD, Steven James
Resigned: 29 July 2011
Appointed Date: 30 June 2010
61 years old
Director
WELLS, Barry Michael
Resigned: 01 December 1998
Appointed Date: 13 March 1998
79 years old
Director
ZAR, Keith Alan
Resigned: 31 July 2015
Appointed Date: 02 November 2012
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1994
Appointed Date: 06 May 1994

HOLT LLOYD HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 388,002
11 Apr 2016
Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016
11 Apr 2016
Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016
02 Apr 2016
Satisfaction of charge 4 in full
...
... and 131 more events
09 Jun 1994
New director appointed
25 May 1994
Registered office changed on 25/05/94 from: 1 mitchell lane bristol BS1 6BU
25 May 1994
Secretary resigned;new secretary appointed
25 May 1994
Director resigned;new director appointed
06 May 1994
Incorporation

HOLT LLOYD HOLDINGS LIMITED Charges

29 July 2011
First lien debenture
Delivered: 11 August 2011
Status: Satisfied on 2 April 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Second lien debenture
Delivered: 11 August 2011
Status: Satisfied on 2 April 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
9 August 1994
Deed of pledge
Delivered: 16 August 1994
Status: Satisfied on 27 April 2011
Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee
Description: 1).The "present shares", 2).the "future shares" 3). the…
4 August 1994
Debenture
Delivered: 16 August 1994
Status: Satisfied on 27 April 2011
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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