HOLROYD HOWE LIMITED
READING HOLROYD HOWE INDEPENDENT LIMITED HOLROYD HOWE LIMITED SPEED 6169 LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03319291
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Ronan Brian Harte on 24 January 2017; Director's details changed for Mr Marc Bradley on 21 November 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of HOLROYD HOWE LIMITED are www.holroydhowe.co.uk, and www.holroyd-howe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Holroyd Howe Limited is a Private Limited Company. The company registration number is 03319291. Holroyd Howe Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Holroyd Howe Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BENNETT, John David is a Director of the company. BRADLEY, Marc is a Director of the company. COX, Stephen Charles is a Director of the company. HARTE, Ronan Brian is a Director of the company. HOWE, Nicholas Adrian is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Secretary HOWE, Nicholas Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAXTER, William Robert has been resigned. Director COUBROUGH, David Charles has been resigned. Director HOLROYD, Richard Proctor has been resigned. Director JOHNSON, Derek Colin has been resigned. Director MCGREGOR, Roy Ian has been resigned. Director MCILROY, Mary Victoria has been resigned. Director MUNDY, Shirley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007
Director
BENNETT, John David
Appointed Date: 22 March 2011
62 years old
Director
BRADLEY, Marc
Appointed Date: 14 December 2007
50 years old
Director
COX, Stephen Charles
Appointed Date: 01 January 2016
45 years old
Director
HARTE, Ronan Brian
Appointed Date: 15 August 2011
55 years old
Director
HOWE, Nicholas Adrian
Appointed Date: 14 July 1997
66 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 14 December 2007
72 years old

Resigned Directors

Secretary
HOWE, Nicholas Adrian
Resigned: 14 December 2007
Appointed Date: 14 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 17 February 1997
Director
BAXTER, William Robert
Resigned: 31 December 2010
Appointed Date: 14 December 2007
65 years old
Director
COUBROUGH, David Charles
Resigned: 14 December 2007
Appointed Date: 14 April 2003
70 years old
Director
HOLROYD, Richard Proctor
Resigned: 30 August 2012
Appointed Date: 14 July 1997
64 years old
Director
JOHNSON, Derek Colin
Resigned: 14 December 2007
Appointed Date: 06 August 1997
89 years old
Director
MCGREGOR, Roy Ian
Resigned: 14 December 2007
Appointed Date: 18 October 2002
68 years old
Director
MCILROY, Mary Victoria
Resigned: 14 April 2003
Appointed Date: 06 August 1997
67 years old
Director
MUNDY, Shirley
Resigned: 03 October 2003
Appointed Date: 18 October 2002
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Westbury Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLROYD HOWE LIMITED Events

25 Jan 2017
Director's details changed for Mr Ronan Brian Harte on 24 January 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Registration of charge 033192910005, created on 16 December 2016
06 Oct 2016
Full accounts made up to 1 January 2016
...
... and 103 more events
30 Jul 1997
Memorandum and Articles of Association
23 Jul 1997
Company name changed speed 6169 LIMITED\certificate issued on 24/07/97
23 Jul 1997
Registered office changed on 23/07/97 from: classic house 174-180 old street london EC1V 9BP
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.
23 Jul 1997
Registered office changed on 23/07/97 from: classic house 174-180 old street, london, EC1V 9BP
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.
17 Feb 1997
Incorporation

HOLROYD HOWE LIMITED Charges

16 December 2016
Charge code 0331 9291 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0331 9291 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…
6 October 1997
Rent deposit deed
Delivered: 22 October 1997
Status: Satisfied on 22 December 2007
Persons entitled: Raffety Buckland & Co Limited
Description: The sum of £333.00.

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