Founded in 2000, Holder Contractors Ltd have registered office in Wiltshire. We do not know the number of employees at Holder Contractors Ltd. The current directors of Holder Contractors Ltd are Holder, Susan Marie, Holder, Christopher, Holder, Susan Marie, Holder, Alfred William Henry, Holder, Maureen Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDER, Christopher | 22 March 2000 | - | 1 |
HOLDER, Susan Marie | 01 July 2014 | - | 1 |
HOLDER, Maureen Ann | 22 March 2000 | 31 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDER, Susan Marie | 01 July 2014 | - | 1 |
HOLDER, Alfred William Henry | 22 March 2000 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 22 March 2019 | |
SH01 - Return of Allotment of shares | 11 October 2018 | |
AA - Annual Accounts | 11 October 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 08 September 2017 | |
PSC04 - N/A | 12 July 2017 | |
CH01 - Change of particulars for director | 12 July 2017 | |
CH01 - Change of particulars for director | 12 July 2017 | |
CH03 - Change of particulars for secretary | 12 July 2017 | |
CH01 - Change of particulars for director | 12 July 2017 | |
AD01 - Change of registered office address | 18 May 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AP01 - Appointment of director | 29 July 2014 | |
AP03 - Appointment of secretary | 29 July 2014 | |
AA - Annual Accounts | 23 July 2014 | |
TM02 - Termination of appointment of secretary | 15 July 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 26 July 2011 | |
RESOLUTIONS - N/A | 18 July 2011 | |
SH01 - Return of Allotment of shares | 18 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 18 July 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363s - Annual Return | 12 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 01 August 2006 | |
363s - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 12 April 2001 | |
395 - Particulars of a mortgage or charge | 13 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
287 - Change in situation or address of Registered Office | 03 April 2000 | |
NEWINC - New incorporation documents | 22 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 01 October 2000 | Outstanding |
N/A |