Holdcroft Honda Ltd was founded on 31 October 1975 and are based in Staffordshire, it's status is listed as "Active". There is one director listed as Bates, Gerald Robert for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Gerald Robert | N/A | 31 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 12 January 2019 | |
| CH01 - Change of particulars for director | 20 September 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CH03 - Change of particulars for secretary | 30 May 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AP01 - Appointment of director | 21 September 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 225 - Change of Accounting Reference Date | 23 February 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2005 | |
| 363a - Annual Return | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2004 | |
| 363a - Annual Return | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363a - Annual Return | 07 February 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363a - Annual Return | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 123 - Notice of increase in nominal capital | 14 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363a - Annual Return | 07 February 2001 | |
| 225 - Change of Accounting Reference Date | 25 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| CERTNM - Change of name certificate | 13 April 2000 | |
| 363a - Annual Return | 21 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| AA - Annual Accounts | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 09 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 288 - N/A | 04 April 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| 123 - Notice of increase in nominal capital | 22 June 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| 123 - Notice of increase in nominal capital | 25 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| 395 - Particulars of a mortgage or charge | 10 February 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| 395 - Particulars of a mortgage or charge | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 22 August 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 395 - Particulars of a mortgage or charge | 12 March 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1989 | |
| 287 - Change in situation or address of Registered Office | 13 October 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 17 August 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 12 February 1987 | |
| AA - Annual Accounts | 05 September 1986 | |
| 363 - Annual Return | 28 September 1984 | |
| AA - Annual Accounts | 28 September 1984 | |
| 363 - Annual Return | 01 December 1983 | |
| AA - Annual Accounts | 01 December 1983 | |
| 363 - Annual Return | 30 November 1983 | |
| AA - Annual Accounts | 30 November 1983 | |
| AA - Annual Accounts | 30 November 1983 | |
| MISC - Miscellaneous document | 31 October 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 February 2013 | Outstanding |
N/A |
| Charge over vehicle stocks | 21 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2003 | Fully Satisfied |
N/A |
| Debenture | 19 September 2002 | Outstanding |
N/A |
| Floating charge over stock | 19 September 2002 | Fully Satisfied |
N/A |
| Floating charge | 01 April 1999 | Fully Satisfied |
N/A |
| Debenture | 27 April 1995 | Outstanding |
N/A |
| Legal charge | 08 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Charge | 01 March 1991 | Fully Satisfied |
N/A |
| Consignment funding agreement | 24 March 1986 | Fully Satisfied |
N/A |
| Legal charge & memorandum supplemental thereto | 21 December 1977 | Fully Satisfied |
N/A |
