About

Registered Number: 02199217
Date of Incorporation: 26/11/1987 (30 years and 2 months ago)
Registered Address: Third Way, Avonmouth, Bristol, Avon, BS11 9ZG

 

Holt Jcb Ltd was founded on 26 November 1987 with its registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at Holt Jcb Ltd. This company is VAT Registered in the UK. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIELDS, Andrew John Peter 06 January 2009 - 1
SHIELDS, Peter N/A - 1
WINTON, Michael Andrew 06 January 2009 - 1
COWLIN, Raymond Victor 06 January 2009 16 July 2013 1
OSBORNE, George Albert N/A 30 January 1998 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Linda 30 January 1998 06 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Shields/
1948-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Andrew Winton/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew John Peter Shields/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 11 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 18 July 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 16 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
363s - Annual Return 05 November 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 November 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 13 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 18 October 2003
AUD - Auditor's letter of resignation 27 January 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 29 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 30 October 2001
395 - Particulars of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 29 December 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 03 November 2000
169 - Return by a company purchasing its own shares 10 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1999
363s - Annual Return 27 October 1999
AA - Annual Accounts 27 October 1999
169 - Return by a company purchasing its own shares 25 April 1999
395 - Particulars of a mortgage or charge 14 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 29 October 1998
AUD - Auditor's letter of resignation 24 September 1998
169 - Return by a company purchasing its own shares 23 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
RESOLUTIONS - N/A 04 February 1998
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
363s - Annual Return 12 November 1997
AA - Annual Accounts 31 October 1997
395 - Particulars of a mortgage or charge 12 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1997
395 - Particulars of a mortgage or charge 08 November 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 30 September 1996
395 - Particulars of a mortgage or charge 18 April 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 20 October 1995
RESOLUTIONS - N/A 11 November 1994
169 - Return by a company purchasing its own shares 11 November 1994
288 - N/A 08 November 1994
288 - N/A 08 November 1994
395 - Particulars of a mortgage or charge 13 October 1994
395 - Particulars of a mortgage or charge 11 October 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 19 September 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 08 November 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
CERTNM - Change of name certificate 13 February 1989
CERTNM - Change of name certificate 13 February 1989
288 - N/A 02 February 1989
RESOLUTIONS - N/A 26 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 January 1989
RESOLUTIONS - N/A 18 January 1989
RESOLUTIONS - N/A 18 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1989
123 - Notice of increase in nominal capital 18 January 1989
RESOLUTIONS - N/A 21 September 1988
288 - N/A 22 July 1988
288 - N/A 22 July 1988
287 - Change in situation or address of Registered Office 22 July 1988
NEWINC - New incorporation documents 26 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2012 Outstanding

N/A

Deed of variation of mortgage debenture 05 November 2003 Outstanding

N/A

Deed of variation of mortgage debenture 12 November 2001 Outstanding

N/A

Certificate of assignment (pursuant to a master assignment dated 22ND january 2001) 22 January 2001 Outstanding

N/A

Master assignment dated 22/1/2001 22 January 2001 Outstanding

N/A

Assignment 17 December 2000 Outstanding

N/A

Deed of variation of mortgage debenture 05 January 1999 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Assignment 02 December 1997 Outstanding

N/A

Legal charge 28 February 1997 Fully Satisfied

N/A

Debenture 21 October 1996 Outstanding

N/A

Legal charge 09 April 1996 Outstanding

N/A

Debenture 05 October 1994 Outstanding

N/A

Mortgage debenture 05 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.