B.C. HOLT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1HD
Company number 03976766
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 13 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of B.C. HOLT LIMITED are www.bcholt.co.uk, and www.b-c-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. B C Holt Limited is a Private Limited Company. The company registration number is 03976766. B C Holt Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of B C Holt Limited is 13 Warwick Road Kenilworth Warwickshire Cv8 1hd. . HOLT, Alexandra Marguerite is a Director of the company. HOLT, Brian Clifford is a Director of the company. Secretary FIELD, Rachel has been resigned. Secretary HOLT, Sally Margueritte has been resigned. Secretary SZARMACH, Lindsay Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Clive Ian has been resigned. Director TRAVIS, Charles Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HOLT, Alexandra Marguerite
Appointed Date: 09 July 2015
41 years old
Director
HOLT, Brian Clifford
Appointed Date: 19 April 2000
78 years old

Resigned Directors

Secretary
FIELD, Rachel
Resigned: 28 February 2010
Appointed Date: 26 February 2003
Secretary
HOLT, Sally Margueritte
Resigned: 26 February 2003
Appointed Date: 19 April 2000
Secretary
SZARMACH, Lindsay Susan
Resigned: 31 July 2015
Appointed Date: 01 March 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
JAMES, Clive Ian
Resigned: 31 July 2015
Appointed Date: 19 April 2000
77 years old
Director
TRAVIS, Charles Robert
Resigned: 11 September 2008
Appointed Date: 19 April 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Brian Clifford Holt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Miss Alexandra Marguerite Holt
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

B.C. HOLT LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Termination of appointment of Lindsay Susan Szarmach as a secretary on 31 July 2015
...
... and 45 more events
23 May 2000
Director resigned
23 May 2000
New secretary appointed
23 May 2000
New director appointed
23 May 2000
New director appointed
19 Apr 2000
Incorporation

B.C. HOLT LIMITED Charges

26 June 2000
Debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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