HOLDSWORTH VENTILATIONS LIMITED
STOKE-ON-TRENT


Company number 00682304
Status Active
Incorporation Date 2 February 1961
Company Type Private Limited Company
Address FEDERATION ROAD, BURSLEM, STOKE-ON-TRENT, ST6 4HU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLDSWORTH VENTILATIONS LIMITED are www.holdsworthventilations.co.uk, and www.holdsworth-ventilations.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-four years and ten months. Holdsworth Ventilations Limited is a Private Limited Company. The company registration number is 00682304. Holdsworth Ventilations Limited has been working since 02 February 1961. The present status of the company is Active. The registered address of Holdsworth Ventilations Limited is Federation Road Burslem Stoke On Trent St6 4hu. The company`s financial liabilities are £487.43k. It is £75.69k against last year. The cash in hand is £201.63k. It is £62.57k against last year. And the total assets are £682.26k, which is £45.32k against last year. HOLDSWORTH, Bernard Roy is a Secretary of the company. ARMITT, Mark is a Director of the company. HOLDSWORTH, Bernard Roy is a Director of the company. HOLDSWORTH, Jarrod Evan is a Director of the company. Director HOLDSWORTH, Anthony Herbert has been resigned. Director HOLDSWORTH, Gladys May has been resigned. Director HOLDSWORTH, Norma Georgina has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


holdsworth ventilations Key Finiance

LIABILITIES £487.43k
+18%
CASH £201.63k
+44%
TOTAL ASSETS £682.26k
+7%
All Financial Figures

Current Directors

Secretary
HOLDSWORTH, Bernard Roy
Director
ARMITT, Mark
Appointed Date: 24 May 2004
55 years old
Director
HOLDSWORTH, Bernard Roy

82 years old
Director
HOLDSWORTH, Jarrod Evan
Appointed Date: 22 November 2005
58 years old

Resigned Directors

Director
HOLDSWORTH, Anthony Herbert
Resigned: 07 September 2003
87 years old
Director
HOLDSWORTH, Gladys May
Resigned: 06 November 2002
114 years old
Director
HOLDSWORTH, Norma Georgina
Resigned: 31 December 1990
86 years old

Persons With Significant Control

Mr Mark Armitt
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jarrod Evan Holdsworth
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Roy Holdsworth
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

HOLDSWORTH VENTILATIONS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 222
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
28 Oct 1987
Accounts for a small company made up to 30 November 1986
28 Oct 1987
Return made up to 31/07/87; full list of members
16 Dec 1986
Particulars of mortgage/charge
18 Oct 1986
Accounts for a small company made up to 30 November 1985
18 Oct 1986
Return made up to 31/03/86; full list of members

HOLDSWORTH VENTILATIONS LIMITED Charges

21 February 1991
Debenture
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: Lease over land and buildings situate at south east side of…
5 December 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: Land on the south east side of federation rd. Burslow…
10 June 1983
Charge
Delivered: 17 June 1983
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incureed to the company.

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