HOLTON CREST LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 05777787
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Malcolm Robert Ladd as a secretary on 31 May 2016; Termination of appointment of Terry Williams as a director on 25 May 2016. The most likely internet sites of HOLTON CREST LIMITED are www.holtoncrest.co.uk, and www.holton-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Holton Crest Limited is a Private Limited Company. The company registration number is 05777787. Holton Crest Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Holton Crest Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Sp3 4uf. . LADD, Malcolm Robert is a Director of the company. Secretary LADD, Malcolm Robert has been resigned. Director BARKER, Philip Nigel has been resigned. Director WILLIAMS, Terry has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
LADD, Malcolm Robert
Appointed Date: 11 April 2006
62 years old

Resigned Directors

Secretary
LADD, Malcolm Robert
Resigned: 31 May 2016
Appointed Date: 11 April 2006
Director
BARKER, Philip Nigel
Resigned: 31 March 2013
Appointed Date: 11 April 2006
70 years old
Director
WILLIAMS, Terry
Resigned: 25 May 2016
Appointed Date: 11 April 2006
76 years old

HOLTON CREST LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Termination of appointment of Malcolm Robert Ladd as a secretary on 31 May 2016
26 May 2016
Termination of appointment of Terry Williams as a director on 25 May 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 95
08 Feb 2016
Registration of charge 057777870003, created on 5 February 2016
...
... and 30 more events
30 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007
Return made up to 11/04/07; full list of members
30 Aug 2006
Particulars of mortgage/charge
11 Apr 2006
Incorporation

HOLTON CREST LIMITED Charges

5 February 2016
Charge code 0577 7787 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 October 2010
Deed of charge over deposit
Delivered: 23 October 2010
Status: Satisfied on 9 November 2015
Persons entitled: Bank of Scotland PLC
Description: Charge over deposit.
24 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLTON CONTRACTS LTD HOLTON CONTROLS LIMITED HOLTON DEVELOPER LIMITED HOLTON DEVELOPMENTS LTD HOLTON ENGINEERING SERVICES LIMITED HOLTON ESTATES LTD HOLTON EXPERTS L.P.