Holt Lloyd Cdm Ltd was founded on 08 August 1923 and are based in Manchester, it's status is listed as "Active". Sisec Limited, Chapman, Harry Eli, Donallon, Roger Mark are listed as the directors of Holt Lloyd Cdm Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Harry Eli | N/A | 14 April 1994 | 1 |
| DONALLON, Roger Mark | 12 February 1999 | 31 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| CH01 - Change of particulars for director | 28 March 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 12 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AD01 - Change of registered office address | 21 September 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| 353a - Register of members in non-legible form | 21 July 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 353 - Register of members | 23 April 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| 353 - Register of members | 19 July 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 01 June 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 287 - Change in situation or address of Registered Office | 04 June 2001 | |
| CERTNM - Change of name certificate | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| CERTNM - Change of name certificate | 21 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 09 April 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 02 September 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 288 - N/A | 02 June 1992 | |
| 363b - Annual Return | 02 June 1992 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| 288 - N/A | 22 January 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| 288 - N/A | 29 August 1990 | |
| 363 - Annual Return | 28 September 1989 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| AA - Annual Accounts | 22 September 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1989 | |
| 288 - N/A | 28 July 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 08 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| AA - Annual Accounts | 18 August 1988 | |
| 288 - N/A | 13 July 1988 | |
| 288 - N/A | 12 May 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 March 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 15 December 1987 | |
| 288 - N/A | 30 September 1987 | |
| AA - Annual Accounts | 08 September 1987 | |
| 288 - N/A | 19 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 288 - N/A | 07 April 1987 | |
| 395 - Particulars of a mortgage or charge | 03 February 1987 | |
| 363 - Annual Return | 20 June 1986 | |
| AA - Annual Accounts | 13 May 1986 | |
| RESOLUTIONS - N/A | 24 May 1965 | |
| NEWINC - New incorporation documents | 08 August 1923 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 04 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1987 | Fully Satisfied |
N/A |
| Debenture | 26 November 1981 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 October 1981 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 October 1980 | Fully Satisfied |
N/A |
