Holbro Engineering Ltd was registered on 08 January 1981 and are based in Lancashire, it's status at Companies House is "Active". There are 2 directors listed as Hill, Karen Loraine, Hill, Terence John for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Karen Loraine | 09 February 1998 | - | 1 |
| HILL, Terence John | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Karen Loraine Hill/
1965-01 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Terence John Hill/
1944-07 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AAMD - Amended Accounts | 17 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC04 - N/A | 01 August 2017 | |
| PSC04 - N/A | 01 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| CH03 - Change of particulars for secretary | 01 August 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| 1.4 - Notice of completion of voluntary arrangement | 26 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 February 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 04 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 18 June 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 14 July 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| 287 - Change in situation or address of Registered Office | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 18 September 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 22 June 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 12 June 1994 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 363b - Annual Return | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363a - Annual Return | 24 October 1990 | |
| 288 - N/A | 11 May 1990 | |
| 288 - N/A | 11 May 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 01 July 1988 | |
| 363 - Annual Return | 01 July 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| AA - Annual Accounts | 21 January 1987 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| MISC - Miscellaneous document | 08 January 1981 | |
| NEWINC - New incorporation documents | 08 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2011 | Outstanding |
N/A |
| All assets debenture | 18 March 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 12 September 1996 | Outstanding |
N/A |
| Mortgage debenture | 08 November 1983 | Outstanding |
N/A |
