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JOSEPH HOLT LIMITED

Learn more about JOSEPH HOLT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BREWERY, EMPIRE STREET, CHEETHAM, MANCHESTER, M3 1JD

JOSEPH HOLT LIMITED on the map

Company type: Private Limited Company
Company number: 00182757
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 3 MARCH 2000 - Partially Satisfied on 2000.10.12
THE ROYAL BANK OF SCOTLAND PLC
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 MARCH 2000 - Outstanding on 2001.08.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 643768.25
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
Form type: MR04
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TULLY
Form type: TM01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TULLY / 26/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER KERSHAW / 26/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO DEMPSEY / 26/07/2011
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ADRIAN ROWAN / 28/06/2011
Form type: CH03
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.11
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/04
Form type: 363(287)
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/08/00
Form type: SRES07
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/00
Form type: 363(287)
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00
Form type: ORES10
Date: 2000.08.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.07.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.07.31
£2.95
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REREGISTRATION PLC-PRI 24/07/00
Form type: SRES02
Date: 2000.07.31
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AD 26/05/00---------, £ SI 83@.25=20, £ IC 643747/643767
Form type: 88(2)R
Date: 2000.06.14
£2.95
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AD 22/05/00---------, £ SI 7400@.25=1850, £ IC 641897/643747
Form type: 88(2)R
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.08.17

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Company directors and board members:

PHILIP ADRIAN ROWAN (current)
Secretary, 2003.03.28
THE BREWERY EMPIRE STREET , CHEETHAM
M3 1JD, MANCHESTER
THOMAS LEO DEMPSEY (current)
Director, ADMINISTRATION MANAGER, 1996.07.01
THE BREWERY EMPIRE STREET , CHEETHAM
M3 1JD, MANCHESTER
RICHARD PETER KERSHAW (current)
Director, BREWER, 1991.07.04
THE BREWERY EMPIRE STREET , CHEETHAM
M3 1JD, MANCHESTER
TIMOTHY GUY PAGE (resigned)
Secretary, 1991.07.04 - 2003.03.28
5 ALBERT ROAD , WILMSLOW
SK9 5HT, CHESHIRE
PETER KERSHAW (resigned)
Director, BREWER, 1991.07.04 - 2000.04.10
FOXHILLS , SANDIWAY
CW8, CHESHIRE
TIMOTHY GUY PAGE (resigned)
Director, COMPANY SECRETARY, 1994.07.01 - 2003.03.28
5 ALBERT ROAD , WILMSLOW
SK9 5HT, CHESHIRE
BRYAN BUTLER PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1993.06.16
HENBURY MOSS FARM FANSHAWE LANE , MACCLESFIELD
SK11 9PP, CHESHIRE
DAVID JOHN TULLY (resigned)
Director, SOLICITOR, 1992.09.09 - 2014.05.14
THE BREWERY EMPIRE STREET , CHEETHAM
M3 1JD, MANCHESTER

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Information about the Private Limited Company JOSEPH HOLT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data