About

Registered Number: 04530316
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 94 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS

 

Having been setup in 2002, Holgates (Maintenance) Ltd has its registered office in Ormskirk, Lancashire. The current directors of this business are Lawson, Andrew, Sheard, Jonathan, Bibby, Sean Thomas Charles. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBBY, Sean Thomas Charles 02 March 2007 31 October 2014 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Andrew 12 September 2008 21 December 2012 1
SHEARD, Jonathan 02 March 2007 12 September 2008 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 07 November 2014
RP04 - N/A 08 October 2014
AR01 - Annual Return 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 September 2013
AA01 - Change of accounting reference date 04 September 2013
TM02 - Termination of appointment of secretary 12 February 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AA - Annual Accounts 02 October 2012
RESOLUTIONS - N/A 19 September 2012
SH01 - Return of Allotment of shares 19 September 2012
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 17 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 31 October 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 30 September 2003
225 - Change of Accounting Reference Date 07 August 2003
MEM/ARTS - N/A 04 October 2002
RESOLUTIONS - N/A 03 October 2002
RESOLUTIONS - N/A 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 19 September 2002
CERTNM - Change of name certificate 18 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.