Based in Mirfield, Hollybank Trustees Ltd was founded on 06 October 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Shute, Louise Ann, Allen, Jennifer, Buchan, Sara Louise, Cherry, Ruth Frances, Holt, Michael John, Jones, Jonathan James, Loonat, Mohammed Hanif, Sharp, Christopher, Sykes, John Randal Herley, Thiyagesh, Venkatraman, Dr, Thornton, Jan, Whitehead, David, Archer, Terence, Coleby, Christopher Paul, Cook, Catherine Louise, Hartley, Philip, Wilson, Martin Stuart, Aldersley, George, Emptage, Christopher Paul, Hall, Peter Lockwood, Johnston, Jane Fiona, Moorhouse, Judy, Mulherin, Anne Lockhart, Rivlin, Daniel Raphael, Secker, Sharman Marilyn, Sills, Michael Alfred, Dr, Wathen, Paul Terence, Whiteley, Dennis John, Wilby, David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Jennifer | 06 June 2019 | - | 1 |
BUCHAN, Sara Louise | 06 June 2019 | - | 1 |
CHERRY, Ruth Frances | 17 May 2018 | - | 1 |
HOLT, Michael John | 19 October 2017 | - | 1 |
JONES, Jonathan James | 19 October 2015 | - | 1 |
LOONAT, Mohammed Hanif | 06 June 2019 | - | 1 |
SHARP, Christopher | 28 July 2016 | - | 1 |
SYKES, John Randal Herley | 20 October 2013 | - | 1 |
THIYAGESH, Venkatraman, Dr | 12 December 2011 | - | 1 |
THORNTON, Jan | 20 October 2013 | - | 1 |
WHITEHEAD, David | 17 May 2018 | - | 1 |
ALDERSLEY, George | 23 November 2004 | 23 November 2005 | 1 |
EMPTAGE, Christopher Paul | 01 December 2008 | 05 December 2019 | 1 |
HALL, Peter Lockwood | 23 November 2004 | 14 December 2017 | 1 |
JOHNSTON, Jane Fiona | 04 December 2006 | 10 September 2020 | 1 |
MOORHOUSE, Judy | 26 May 2016 | 31 March 2019 | 1 |
MULHERIN, Anne Lockhart | 23 November 2004 | 17 July 2006 | 1 |
RIVLIN, Daniel Raphael | 23 November 2004 | 10 November 2016 | 1 |
SECKER, Sharman Marilyn | 23 November 2004 | 05 July 2008 | 1 |
SILLS, Michael Alfred, Dr | 23 November 2004 | 14 December 2017 | 1 |
WATHEN, Paul Terence | 13 February 2006 | 07 April 2016 | 1 |
WHITELEY, Dennis John | 23 November 2004 | 20 October 2014 | 1 |
WILBY, David | 23 November 2004 | 23 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHUTE, Louise Ann | 08 April 2019 | - | 1 |
ARCHER, Terence | 13 December 2018 | 08 April 2019 | 1 |
COLEBY, Christopher Paul | 21 October 2013 | 19 October 2015 | 1 |
COOK, Catherine Louise | 19 December 2008 | 27 September 2013 | 1 |
HARTLEY, Philip | 04 December 2006 | 19 December 2008 | 1 |
WILSON, Martin Stuart | 19 October 2015 | 13 December 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 September 2020 | |
AA - Annual Accounts | 06 December 2019 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
CS01 - N/A | 31 October 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
AP01 - Appointment of director | 24 June 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
AP03 - Appointment of secretary | 08 April 2019 | |
TM02 - Termination of appointment of secretary | 08 April 2019 | |
AP03 - Appointment of secretary | 14 December 2018 | |
TM02 - Termination of appointment of secretary | 14 December 2018 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 19 October 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
AP01 - Appointment of director | 21 July 2018 | |
PSC01 - N/A | 17 April 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
PSC07 - N/A | 02 January 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 11 December 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
PSC01 - N/A | 17 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
PSC07 - N/A | 11 August 2017 | |
RESOLUTIONS - N/A | 07 August 2017 | |
CC04 - Statement of companies objects | 07 August 2017 | |
TM01 - Termination of appointment of director | 11 November 2016 | |
TM01 - Termination of appointment of director | 11 November 2016 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 03 November 2016 | |
AP01 - Appointment of director | 22 September 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
TM01 - Termination of appointment of director | 03 August 2016 | |
AP01 - Appointment of director | 17 December 2015 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 04 November 2015 | |
CH01 - Change of particulars for director | 04 November 2015 | |
CH01 - Change of particulars for director | 03 November 2015 | |
AP03 - Appointment of secretary | 27 October 2015 | |
TM02 - Termination of appointment of secretary | 27 October 2015 | |
AA - Annual Accounts | 31 October 2014 | |
TM01 - Termination of appointment of director | 30 October 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
AP03 - Appointment of secretary | 23 October 2013 | |
TM02 - Termination of appointment of secretary | 23 October 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 08 November 2011 | |
CH01 - Change of particulars for director | 08 November 2011 | |
TM01 - Termination of appointment of director | 09 August 2011 | |
MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 30 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 October 2008 | |
287 - Change in situation or address of Registered Office | 30 October 2008 | |
353 - Register of members | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
RESOLUTIONS - N/A | 20 June 2007 | |
MEM/ARTS - N/A | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
363s - Annual Return | 25 October 2005 | |
225 - Change of Accounting Reference Date | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
287 - Change in situation or address of Registered Office | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
NEWINC - New incorporation documents | 06 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 March 2011 | Outstanding |
N/A |
Mortgage | 31 March 2009 | Outstanding |
N/A |
Mortgage | 31 March 2009 | Outstanding |
N/A |
Mortgage | 03 January 2008 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Mortgage | 29 November 2005 | Outstanding |
N/A |
Legal charge | 29 November 2005 | Outstanding |
N/A |