About

Registered Number: 01537682
Date of Incorporation: 08/01/1981 (39 years and 1 month ago)
Company Status: Active
Registered Address: Copse Hill Works, Kilbane Street, Fleetwood, Lancashire, FY7 7PF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Karen Loraine 09 February 1998 - 1
HILL, Terence John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Loraine Hill/
1965-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Terence John Hill/
1944-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.