About

Registered Number: 01312957
Date of Incorporation: 06/05/1977 (47 years and 11 months ago)
Company Status: Active
Registered Address: Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire, HX2 8YB

 

Based in W Yorkshire, E. & C. Holden Ltd was established in 1977. This organisation has 5 directors listed as Ginley, James, Holden, Daniel Ian, Holden, Gillian, Holden, Clare, Holden, Eric in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINLEY, James 13 August 2002 - 1
HOLDEN, Daniel Ian 13 August 2002 - 1
HOLDEN, Gillian N/A - 1
HOLDEN, Clare N/A 04 October 1999 1
HOLDEN, Eric N/A 29 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
363a - Annual Return 26 November 2008
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 23 March 2003
363s - Annual Return 01 December 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
AA - Annual Accounts 25 March 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 22 March 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 30 March 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 25 January 1997
363s - Annual Return 18 December 1996
395 - Particulars of a mortgage or charge 09 September 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 28 November 1995
288 - N/A 18 May 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 09 December 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 14 December 1992
AA - Annual Accounts 18 February 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
NEWINC - New incorporation documents 06 May 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.