HOLT PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0YQ

Company number 00305218
Status Active
Incorporation Date 21 September 1935
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 889,220 ; Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016. The most likely internet sites of HOLT PRODUCTS LIMITED are www.holtproducts.co.uk, and www.holt-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. Holt Products Limited is a Private Limited Company. The company registration number is 00305218. Holt Products Limited has been working since 21 September 1935. The present status of the company is Active. The registered address of Holt Products 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 EPS SECRETARIES 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 COHEN, Peter James has been resigned. Director COLE, Gregory Alan has been resigned. Director DOYLE, Joseph Edward has been resigned. Director FARKAS, Wolfgang Alexander has been resigned. Director GOLDING, Helen Dorothy has been resigned. Director HALES, David Alan has been resigned. Director HAYHURST, Martin has been resigned. Director HELM, David Peter has been resigned. Director HOLAND, Andrew John has been resigned. Director HOLLAND, Andrew John has been resigned. Director HUGLI, Allen Philip has been resigned. Director NORMAN, Gregory has been resigned. Director PERT, Frederick James Gibson 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. The company operates in "Non-trading company".


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
Secretary
HELM, David Peter
Resigned: 07 January 2005
Appointed Date: 29 March 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 07 January 2005
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
68 years old
Director
COHEN, Peter James
Resigned: 13 March 1998
Appointed Date: 25 July 1991
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
FARKAS, Wolfgang Alexander
Resigned: 03 January 2006
Appointed Date: 07 January 2005
59 years old
Director
GOLDING, Helen Dorothy
Resigned: 30 July 2011
Appointed Date: 29 July 2011
63 years old
Director
HALES, David Alan
Resigned: 14 December 2009
Appointed Date: 14 August 2009
57 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
HOLAND, 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
HUGLI, Allen Philip
Resigned: 30 July 2011
Appointed Date: 29 July 2011
62 years old
Director
NORMAN, Gregory
Resigned: 18 April 2008
Appointed Date: 03 January 2006
64 years old
Director
PERT, Frederick James Gibson
Resigned: 25 July 1991
94 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

HOLT PRODUCTS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 889,220
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 2 in full
...
... and 132 more events
10 Sep 1959
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 1959
Alter mem and arts
21 Sep 1935
Company name changed\certificate issued on 21/09/35
21 Sep 1935
Certificate of incorporation
19 Sep 1935
Memorandum and Articles of Association

HOLT PRODUCTS LIMITED Charges

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…
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…
4 August 1994
Debenture
Delivered: 16 August 1994
Status: Satisfied on 27 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and the Othersecured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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