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HOLT PRODUCTS LIMITED

Learn more about HOLT PRODUCTS 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 PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00305218
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.21
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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

Mortgages:

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
FIRST LIEN DEBENTURE - Outstanding on 2011.08.11
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
SECOND LIEN DEBENTURE - Outstanding on 2011.08.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR
Form type: TM01
Date: 2015.08.11
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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 889220
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED KEITH ALAN ZAR
Form type: AP01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND
Form type: TM01
Date: 2012.11.12
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN
Form type: AP01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED STEVEN JAMES RUDD
Form type: AP01
Date: 2011.09.27
£2.95
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ADOPT MEM AND ARTS 29/07/2011
Form type: RES01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE
Form type: TM01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED ANDREW JOHN HOLAND
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED GREGORY ALAN COLE
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED ALLEN PHILIP HUGLI
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED HELEN DOROTHY GOLDING
Form type: AP01
Date: 2011.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.11
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DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND
Form type: AP01
Date: 2011.07.19
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
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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
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DIRECTOR APPOINTED STEVEN JAMES RUDD
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY
Form type: TM01
Date: 2010.07.05
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALES
Form type: TM01
Date: 2009.12.20
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DIRECTOR APPOINTED DAVID ALAN HALES
Form type: 288a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN
Form type: 288b
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY
Form type: 288a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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APPOINT A CHAIRMAN 31/12/05
Form type: RES13
Date: 2006.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18

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Company directors and board members:

SISEC LIMITED (current)
Secretary, 2008.06.30
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
STEVEN PATRICK CLANCY (current)
Director, 2016.03.30
1900 W. FIELD COURT , LAKE FOREST
60045, IL
USA
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, 2011.07.30
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
GARY BOYD CARPENTER (resigned)
Secretary, 1991.04.10 - 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 M D, 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, 1991.04.10 - 1999.03.29
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
PETER JAMES COHEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1998.03.13
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
GREGORY ALAN COLE (resigned)
Director, COMPANY DIRECTOR, 2011.07.29 - 2011.07.30
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
JOSEPH EDWARD DOYLE (resigned)
Director, VICE PRESIDENT, 2015.07.31 - 2016.04.01
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
WOLFGANG ALEXANDER FARKAS (resigned)
Director, FINANCE DIRECTOR, 2005.01.07 - 2006.01.03
6 BLAKESWOOD 167 OLDFIELD ROAD , ALTRINCHAM
WA14 4HY, CHESHIRE
HELEN DOROTHY GOLDING (resigned)
Director, GROUP LEGAL COUNSEL, 2011.07.29 - 2011.07.30
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
DAVID ALAN HALES (resigned)
Director, MARKETING DIRECTOR, 2009.08.14 - 2009.12.14
41 ELLESMERE ROAD SATOCKTON HEATH , WARRINGTON
WA4 6DZ
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 HOLAND (resigned)
Director, FINANCE DIRECTOR, 2011.07.30 - 2012.11.02
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
ANDREW JOHN HOLLAND (resigned)
Director, FINANCE DIRECTOR, 2010.12.01 - 2011.07.29
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
ALLEN PHILIP HUGLI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.07.29 - 2011.07.30
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD , MANCHESTER
M32 0YQ
GREGORY NORMAN (resigned)
Director, ACCOUNTANT, 2006.01.03 - 2008.04.18
26 BIS GRANDE RUE , AIGREMONT
78240
FRANCE
FREDERICK JAMES GIBSON PERT (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1991.07.25
SANDVORNE BRADWALL ROAD , SANDBACH
CW11 9RA, CHESHIRE
GORDON WILLIAM ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2000.06.29
22 BALDING COURT , TORONTO M2P 1Y7
CANADA
STEVEN JAMES RUDD (resigned)
Director, MANAGING DIRECTOR, 2010.06.30 - 2011.07.29
OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH , STOCKPORT
SK3 0RZ, CHESHIRE
BARRY MICHAEL WELLS (resigned)
Director, COMPANY DIRECTOR, 1998.03.13 - 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

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  • HOLT LLOYD GROUP LIMITED - HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
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Information about the Private Limited Company HOLT PRODUCTS 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: 2016.04.20. Reload the data