NEW HOLLAND SECURITIES
YORK

Hellopages » North Yorkshire » York » YO19 6BR

Company number 02055384
Status Active
Incorporation Date 15 September 1986
Company Type Private Unlimited Company
Address 5 THE COURTNEYS, WHELDRAKE, YORK, YO19 6BR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 400,000 ; Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 400,000 . The most likely internet sites of NEW HOLLAND SECURITIES are www.newholland.co.uk, and www.new-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Wressle Rail Station is 8.8 miles; to Selby Rail Station is 9 miles; to Howden Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Holland Securities is a Private Unlimited Company. The company registration number is 02055384. New Holland Securities has been working since 15 September 1986. The present status of the company is Active. The registered address of New Holland Securities is 5 The Courtneys Wheldrake York Yo19 6br. . MAULTBY, David Herbert is a Director of the company. Secretary EELES, John Lincoln has been resigned. Director MAULTBY, Leonard Chamberlin has been resigned. The company operates in "Dormant Company".


Current Directors

Director

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 07 October 2008

Director
MAULTBY, Leonard Chamberlin
Resigned: 22 May 2009
97 years old

Persons With Significant Control

Mr Herbert Arthur Maultby
Notified on: 6 April 2016
102 years old
Nature of control: Has significant influence or control

Mr David Herbert Maultby
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

NEW HOLLAND SECURITIES Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 400,000

21 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 400,000

22 Sep 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 400,000

07 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
...
... and 34 more events
31 Oct 1989
Secretary resigned;new secretary appointed

18 Aug 1987
Particulars of mortgage/charge

23 Feb 1987
Company type changed from pri to UNLTD

12 Nov 1986
Accounting reference date notified as 31/07

15 Sep 1986
Certificate of Incorporation

NEW HOLLAND SECURITIES Charges

11 August 1987
Debenture
Delivered: 18 August 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…