HOLDEN AGRICULTURE LIMITED
CO. TYRONE


Company number NI039020
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 27 ART ROAD, ARTIGARVAN, CO. TYRONE, BT82 0HA
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of HOLDEN AGRICULTURE LIMITED are www.holdenagriculture.co.uk, and www.holden-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Holden Agriculture Limited is a Private Limited Company. The company registration number is NI039020. Holden Agriculture Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Holden Agriculture Limited is 27 Art Road Artigarvan Co Tyrone Bt82 0ha. . HOLDEN, William Alan is a Secretary of the company. HOLDEN, Noleen Margaret is a Director of the company. HOLDEN, Stephen is a Director of the company. HOLDEN, William Alan is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
HOLDEN, William Alan
Appointed Date: 27 July 2000
Director
HOLDEN, Noleen Margaret
Appointed Date: 16 January 2001
65 years old
Director
HOLDEN, Stephen
Appointed Date: 01 November 2010
40 years old
Director
HOLDEN, William Alan
Appointed Date: 16 January 2001
65 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 16 January 2001
Appointed Date: 27 July 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 16 January 2001
Appointed Date: 27 July 2000
65 years old

Persons With Significant Control

Mr William Alan Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Noleen Margaret Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDEN AGRICULTURE LIMITED Events

04 Nov 2016
Accounts for a medium company made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Oct 2015
Accounts for a medium company made up to 31 January 2015
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 239,000
05 Nov 2014
Accounts for a medium company made up to 31 January 2014
...
... and 46 more events
12 Feb 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Memorandum
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27 Jul 2000
Articles
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27 Jul 2000
Pars re dirs/sit reg off
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27 Jul 2000
Decln complnce reg new co
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HOLDEN AGRICULTURE LIMITED Charges

14 May 2014
Charge code NI03 9020 0005
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Northern Bank Limited (The"Bank")
Description: The lands and premises comprised in land registry folios…
15 January 2014
Charge code NI03 9020 0004
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
7 January 2002
Mortgage or charge
Delivered: 14 January 2002
Status: Satisfied on 29 September 2014
Persons entitled: Square East Ulster Bank Limited
Description: Deed of charge - all monies a fixed charge over the…
15 February 2001
Mortgage or charge
Delivered: 16 February 2001
Status: Satisfied on 19 September 2014
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. A specific equitable charge…
7 February 2001
Mortgage or charge
Delivered: 13 February 2001
Status: Satisfied on 19 September 2014
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…

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