0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOLT LLOYD CDM LIMITED

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

Company details

HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD STRETFORD, MANCHESTER, M32 0YQ

HOLT LLOYD CDM LIMITED on the map

Company type: Private Limited Company
Company number: 00191799
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.08
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

buy all documents
Find out more information about HOLT LLOYD CDM LIMITED. Our website makes it possible to view other available documents related to HOLT LLOYD CDM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP01
Date: 2015.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR
Form type: TM01
Date: 2015.08.11
£2.95
Add to cart
20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 800000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RUDD / 07/10/2010
Form type: CH01
Date: 2014.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
Add to cart
20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
Add to cart
DIRECTOR APPOINTED KEITH ALAN ZAR
Form type: AP01
Date: 2012.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN
Form type: AP01
Date: 2012.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND
Form type: TM01
Date: 2012.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, OAKHURST DRIVE, LAWNHURST INDUSTRIAL ESTATE, CHEADLE HEATH STOCKPORT, CHESHIRE, SK3 0RZ
Form type: AD01
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY
Form type: TM01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN JAMES RUDD
Form type: AP01
Date: 2010.07.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
£2.95
Add to cart
20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
Add to cart
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN
Form type: 288b
Date: 2008.05.20
£2.95
Add to cart
DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY
Form type: 288a
Date: 2008.05.20
£2.95
Add to cart
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.23
£2.95
Add to cart
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
Add to cart
S366A DISP HOLDING AGM 21/07/05
Form type: ELRES
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/05
Document type: ANNOTATION
Date: 2005.08.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.19
£2.95
Add to cart
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
Add to cart
RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
Add to cart
RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SISEC LIMITED (current)
Secretary, 2008.06.30
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
JOSEPH EDWARD DOYLE (current)
Director, VICE PRESIDENT, 2015.07.31
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD , MANCHESTER
M32 0YQ
MICHAEL CHRISTOPHER MEEHAN (current)
Director, COMPANY DIRECTOR, 2012.11.02
UNIT 100 BARTON DOCK ROAD STRETFORD , GREATER MANCHESTER
M32 0YQ
STEVEN JAMES RUDD (current)
Director, MANAGING DIRECTOR, 2010.06.30
HOLT LLOYD INTERNATIONAL LIMITED , UNIT 100 BARTON DOCK ROAD STRE
M32 0YQ, GREATER MANCHESTER
GARY BOYD CARPENTER (resigned)
Secretary, 1992.04.20 - 1999.03.29
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.01.07 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
DAVID PETER HELM (resigned)
Secretary, DIVISIONAL CONTROLER, 1999.03.29 - 2005.01.07
29 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB, CHESHIRE
FRED BENTLEY (resigned)
Director, EUROPEAN MID, 2000.06.29 - 2001.10.08
SQUIRRELS CHASE 17 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
LUCY ALEXANDRA BENTLEY (resigned)
Director, ACCOUNTANT, 2008.04.18 - 2010.06.30
16 ARLEY CLOSE , ALSAGER
ST7 2XA, CHESHIRE
SCOTT ALLEN BUCKHOUT (resigned)
Director, VP/GM HONEYWELL FRICTION MATER, 2006.02.03 - 2007.04.27
563 LAKEVIEW, , BIRMINGHAM
MI 48009
UNITED STATES
GARY BOYD CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1999.03.29
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
HARRY ELI CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1994.04.14
KIMBERLEY 6 HIGH STILE GREAT DUNMOW , DUNMOW
CM6 1EB, ESSEX
PETER JAMES COHEN (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 1998.03.13
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
ROGER MARK DONALLON (resigned)
Director, BUSINESSMAN, 1999.02.12 - 2000.07.31
37 ARMDALE RISE WATERHEAD , OLDHAM
OL4 2SR, LANCASHIRE
WOLFGANG ALEXANDER FARKAS (resigned)
Director, FINANCE DIRECTOR, 2005.01.07 - 2006.01.03
6 BLAKESWOOD 167 OLDFIELD ROAD , ALTRINCHAM
WA14 4HY, CHESHIRE
MARTIN HAYHURST (resigned)
Director, CO DIRECTOR, 2001.10.08 - 2006.02.03
ROWLEY COTTAGE TOFT ROAD , KNUTSFORD
WA16 8QJ, CHESHIRE
DAVID PETER HELM (resigned)
Director, DIRECTOR FP AND A, 1999.03.29 - 2005.01.07
29 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB, CHESHIRE
ANDREW JOHN HOLLAND (resigned)
Director, FINANCE DIRECTOR, 2010.12.01 - 2012.11.02
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
CHRISTOPHER RICHARD HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1992.10.28
5 ELSWICK AVENUE BRAMHALL , STOCKPORT
SK7 2PN, CHESHIRE
GREGORY NORMAN (resigned)
Director, ACCOUNTANT, 2006.01.03 - 2008.04.18
26 BIS GRANDE RUE , AIGREMONT
78240
FRANCE
GORDON WILLIAM ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2000.06.29
22 BALDING COURT , TORONTO M2P 1Y7
CANADA
BARRY MICHAEL WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1998.12.01
2 WOODLANDS WALK MANNINGS HEATH , HORSHAM
RH13 6JG, WEST SUSSEX
KEITH ALAN ZAR (resigned)
Director, 2012.11.02 - 2015.07.31
UCI-FRAM GROUP 1900 W. FIELD COURT (1E-410) , LAKE FOREST
IL 60045
USA

Companies near to HOLT LLOYD CDM ltd.

  • REDEX LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD STRETFORD, MANCHESTER, M32 0YQ
  • HOLT LLOYD SERVICES (UK) LTD - HOLT LLOYD SERVICES LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, GREATER MANCHESTER, M32 0YQ
  • DALEMINSTER LIMITED - 103 BARTON DOCK ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 0YQ
  • ENTRED 9 LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
  • HOLT PRODUCTS LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
  • HOLT LLOYD GROUP LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
  • HOLT LLOYD HOLDINGS LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
  • HOLT LLOYD LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
  • HOLT HOLDINGS (UK) LIMITED - HOLT LLOYD INTERNATIONAL LIMITED, UNIT 100 BARTON DOCK ROAD STRETFORD, GREATER MANCHESTER, M32 0YQ
  • HOLT LLOYD INTERNATIONAL LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ

Information about the Private Limited Company HOLT LLOYD CDM 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: 2016.04.10. Reload the data