HOLDEN LIMITED
NORFOLK


Company number 00947346
Status Active
Incorporation Date 5 February 1969
Company Type Private Limited Company
Address 22 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,000 . The most likely internet sites of HOLDEN LIMITED are www.holden.co.uk, and www.holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Holden Limited is a Private Limited Company. The company registration number is 00947346. Holden Limited has been working since 05 February 1969. The present status of the company is Active. The registered address of Holden Limited is 22 Heigham Street Norwich Norfolk Nr2 4tf. . HOLDEN, Anthony Ernest is a Secretary of the company. HOLDEN, Anthony Ernest is a Director of the company. HOLDEN, Timothy Peter is a Director of the company. WILCOCK, Gavin Croft is a Director of the company. Director CAREY, Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOLDEN, Anthony Ernest
Director
HOLDEN, Anthony Ernest

86 years old
Director
HOLDEN, Timothy Peter
Appointed Date: 07 November 2003
46 years old
Director
WILCOCK, Gavin Croft
Appointed Date: 12 December 2005
76 years old

Resigned Directors

Director
CAREY, Christopher
Resigned: 30 June 2006
80 years old

Persons With Significant Control

Mr Timothy Peter Holden
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HOLDEN LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20,000
03 Sep 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20,000
...
... and 87 more events
30 Nov 1982
Accounts made up to 31 March 1982
07 Oct 1975
Accounts made up to 31 March 1975
26 Sep 1974
Accounts made up to 31 March 1974
20 Sep 1973
Accounts made up to 31 March 2073
05 Feb 1969
Incorporation

HOLDEN LIMITED Charges

14 February 2006
Guarantee & debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 8 July 2011
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Mortgage debenture
Delivered: 6 March 2002
Status: Satisfied on 7 February 2006
Persons entitled: First National Bank PLC
Description: The charge hereby created shall be a floating charge over…
16 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 27 March 2002
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1992
Mortgage debenture
Delivered: 13 March 1992
Status: Satisfied on 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1982
Charge
Delivered: 1 April 1982
Status: Satisfied on 20 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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