HOLT LLOYD SERVICES (UK) LTD
STRETFORD

Hellopages » Greater Manchester » Trafford » M32 0YQ

Company number 07573602
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address HOLT LLOYD SERVICES LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, GREATER MANCHESTER, M32 0YQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Amended full accounts made up to 31 December 2014; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of HOLT LLOYD SERVICES (UK) LTD are www.holtlloydservicesuk.co.uk, and www.holt-lloyd-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Holt Lloyd Services Uk Ltd is a Private Limited Company. The company registration number is 07573602. Holt Lloyd Services Uk Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Holt Lloyd Services Uk Ltd is Holt Lloyd Services Ltd Unit 100 Barton Dock Road Stretford Greater 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. Director COLE, Gregory Alan has been resigned. Director DOYLE, Joseph Edward has been resigned. Director GOLDING, Helen Dorothy has been resigned. Director HOLLAND, Andrew John has been resigned. Director HUGLI, Allen Philip has been resigned. Director ZAR, Keith Alan has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 23 September 2011
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

Director
COLE, Gregory Alan
Resigned: 30 July 2011
Appointed Date: 22 March 2011
62 years old
Director
DOYLE, Joseph Edward
Resigned: 01 April 2016
Appointed Date: 31 July 2015
66 years old
Director
GOLDING, Helen Dorothy
Resigned: 30 July 2011
Appointed Date: 22 March 2011
63 years old
Director
HOLLAND, Andrew John
Resigned: 02 November 2012
Appointed Date: 30 July 2011
57 years old
Director
HUGLI, Allen Philip
Resigned: 30 July 2011
Appointed Date: 22 March 2011
62 years old
Director
ZAR, Keith Alan
Resigned: 31 July 2015
Appointed Date: 02 November 2012
71 years old

HOLT LLOYD SERVICES (UK) LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Amended full accounts made up to 31 December 2014
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
12 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
...
... and 23 more events
19 Aug 2011
Appointment of Steven James Rudd as a director
19 Aug 2011
Appointment of Mr Andrew John Holland as a director
11 Aug 2011
Particulars of a mortgage or charge / charge no: 2
11 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Incorporation

HOLT LLOYD SERVICES (UK) LTD 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…

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