Having been setup in 1987, Holt Jcb Ltd have registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company is VAT Registered in the UK. There is one director listed for Holt Jcb Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLIN, Raymond Victor | 06 January 2009 | 16 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| 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 | |
| PRE95 - N/A | 01 January 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 |
| 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 |
