JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

C/o Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL 43 Castle Street
StatusACTIVE
Company No.00051851
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1897
Years123 years, 6 months, 22 days


SUMMARY

JOHN HOLT & COMPANY (LIVERPOOL) LIMITED is an active private limited company with number 00051851. It was incorporated 123 years, 6 months, 22 days ago, on 29 March 1897. The company address is C/o Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL 43 Castle Street, Liverpool, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN HOLT & COMPANY (LIVERPOOL) LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Small', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategorySMALL
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PARMLEY, David George
Secretary
ACTIVE
Assigned on 02 May 2001
Current time on role 19 years, 5 months, 18 days

EZEH, Christopher, Dr
Director
ACTIVE
Assigned on 10 Mar 2016
Current time on role 4 years, 7 months, 10 days

EZEH, Christopher, Chief
Director
ACTIVE
Assigned on 28 Feb 2001
Current time on role 19 years, 7 months, 20 days

NEWNS, Paul
Director
ACTIVE
Assigned on 12 May 1992
Current time on role 28 years, 5 months, 8 days

PARMLEY, David George
Director
ACTIVE
Assigned on 02 May 2001
Current time on role 19 years, 5 months, 18 days

PRESCOTT, Alan George
Director
ACTIVE
Assigned on 28 Feb 2001
Current time on role 19 years, 7 months, 20 days



HEWITT, Bryan Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 03 May 1995
Time on role 25 years, 5 months, 17 days

HUGHES, James Hugh
Secretary
RESIGNED
Assigned on 15 May 1998
Resigned on 02 May 2001
Time on role 2 years, 11 months, 18 days

RAISBECK, John Bruce
Secretary
RESIGNED
Assigned on 03 May 1995
Resigned on 06 May 1998
Time on role 3 years, 0 months, 3 days

BADGER, Roger Gregory
Director
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 27 years, 6 months, 18 days

BARNES, Gavin William
Director
RESIGNED
Assigned on 27 Feb 2001
Resigned on 10 Feb 2003
Time on role 1 years, 11 months, 11 days



BROWN, Colin Andrew
Director
RESIGNED
Assigned on 12 May 1992
Resigned on 30 Sep 1993
Time on role 1 years, 4 months, 18 days

BROWN, Robert Arthur
Director
RESIGNED
Assigned on
Resigned on 04 Sep 1992
Time on role 28 years, 1 months, 16 days

CASSIDY, David Frederick
Director
RESIGNED
Assigned on 28 Feb 2001
Resigned on 30 Sep 2004
Time on role 3 years, 7 months, 2 days

ELLIS, Jean Mckay
Director
RESIGNED
Assigned on 16 Aug 1999
Resigned on 27 Feb 2001
Time on role 1 years, 6 months, 11 days

GARNETT, John Howard William
Director
RESIGNED
Assigned on 01 Mar 2001
Resigned on 22 Jun 2001
Time on role 0 years, 3 months, 21 days



GARNETT, John Howard William
Director
RESIGNED
Assigned on
Resigned on 27 Feb 2001
Time on role 19 years, 7 months, 23 days

HAMPTON, David Kenneth
Director
RESIGNED
Assigned on
Resigned on 15 Jul 1992
Time on role 28 years, 3 months, 5 days

HOWE, David
Director
RESIGNED
Assigned on 15 May 1998
Resigned on 02 Aug 1999
Time on role 1 years, 2 months, 18 days

HUGHES, James Hugh
Director
RESIGNED
Assigned on 22 May 2000
Resigned on 27 Feb 2001
Time on role 0 years, 9 months, 5 days

KAMPANAOS, Antonios Georgios
Director
RESIGNED
Assigned on
Resigned on 12 May 1992
Time on role 28 years, 5 months, 8 days



MCLARDY, James
Director
RESIGNED
Assigned on 28 Feb 2001
Resigned on 22 Nov 2007
Time on role 6 years, 8 months, 22 days

MORRELL, Nicholas Jeremy
Director
RESIGNED
Assigned on 06 May 1992
Resigned on 07 May 1998
Time on role 6 years, 0 months, 1 days

OBIERI, Raymond Chukwugozie, Doctor
Director
RESIGNED
Assigned on 06 Apr 2006
Resigned on 04 Jul 2016
Time on role 10 years, 2 months, 28 days

RAISBECK, John Bruce
Director
RESIGNED
Assigned on 03 May 1995
Resigned on 06 May 1998
Time on role 3 years, 0 months, 3 days

ROWLAND, Roland Walter
Director
RESIGNED
Assigned on
Resigned on 04 Sep 1995
Time on role 25 years, 1 months, 16 days



WHITTEN, Robert Edward
Director
RESIGNED
Assigned on
Resigned on 07 May 1998
Time on role 22 years, 5 months, 13 days

WILSON, Frederick Findlay
Director
RESIGNED
Assigned on 15 May 1998
Resigned on 31 Dec 1999
Time on role 1 years, 7 months, 16 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 10 Jul 2002
Delivered on 12 Jul 2002
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Composite guarantee and debenture


Created on 27 Feb 2001
Delivered on 02 Mar 2001
Status Fully-satisfied

Persons Entitled
John Holt Group Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Composite guarantee and debenture


Created on 27 Feb 2001
Delivered on 02 Mar 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF

OTHER COMPANIES


CRB TRANSPORT LIMITED
57a Broadway, Leigh-on-sea, SS9 1PE

Number:03778363
Status:ACTIVE
Category:Private Limited Company
ALL3MEDIA CAPITAL LIMITED
Berkshire House, London, WC1V 7AA 168 - 173 High Holborn

Number:05879286
Status:ACTIVE
Category:Private Limited Company
Account Cat:FULL
SUPERMARKET SOLUTIONS LIMITED
2nd Floor, London, EC1M 5PA 1-5 Clerkenwell Rd.

Number:06830231
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

MJ HALL QUALITY CONSULTANT LIMITED
39 Bramdene Avenue, Nuneaton, CV10 0DL

Number:10353133
Status:ACTIVE
Category:Private Limited Company
GS WEALTH MANAGEMENT LP
Suite 2, Edinburgh, EH3 6SW 5 St Vincent Street

Number:SL021225
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED