About

Registered Number: 01235124
Date of Incorporation: 25/11/1975 (46 years and 8 months ago)
Company Status: Active
Registered Address: Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

 

Established in 1975, Holt Lloyd International Ltd are based in Manchester, it has a status of "Active". We do not know the number of employees at the company. This business has 5 directors listed as Sisec Limited, Foster, Brian David, Golding, Helen Dorothy, Irwin, Terence Christopher, Judge, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Brian David N/A 23 February 1993 1
GOLDING, Helen Dorothy 29 July 2011 30 July 2011 1
IRWIN, Terence Christopher 16 March 1993 01 June 1994 1
JUDGE, Frank 03 January 2006 03 December 2007 1
Secretary Name Appointed Resigned Total Appointments
SISEC LIMITED 30 June 2008 - 1

Filing History

Document Type Date
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 09 October 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 07 October 2018
CS01 - N/A 26 April 2018
CH01 - Change of particulars for director 28 March 2018
AA - Annual Accounts 23 January 2018
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 13 October 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
MR04 - N/A 02 April 2016
MR04 - N/A 02 April 2016
AA - Annual Accounts 13 October 2015
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 09 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 30 April 2012
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 27 September 2011
RESOLUTIONS - N/A 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 15 April 2011
TM01 - Termination of appointment of director 04 February 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
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 10 May 2010
AP01 - Appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 December 2009
AA - Annual Accounts 14 September 2009
353a - Register of members in non-legible form 22 July 2009
363a - Annual Return 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 22 July 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
288a - Notice of appointment of directors or secretaries 20 May 2008
363a - Annual Return 28 April 2008
353 - Register of members 22 April 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 02 February 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 03 May 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 30 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2005
RESOLUTIONS - N/A 04 August 2005
RESOLUTIONS - N/A 04 August 2005
RESOLUTIONS - N/A 04 August 2005
363s - Annual Return 15 July 2005
353 - Register of members 04 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 08 October 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 14 June 2003
AUD - Auditor's letter of resignation 17 April 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 06 June 2002
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2001
363s - Annual Return 05 July 2001
287 - Change in situation or address of Registered Office 04 June 2001
AA - Annual Accounts 20 April 2001
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
363s - Annual Return 13 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2000
AA - Annual Accounts 02 November 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
288b - Notice of resignation of directors or secretaries 23 February 1999
AA - Annual Accounts 02 November 1998
AUD - Auditor's letter of resignation 28 October 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 20 September 1995
288 - N/A 05 July 1995
363s - Annual Return 21 June 1995
PRE95M - N/A 01 January 1995
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
123 - Notice of increase in nominal capital 14 September 1994
123 - Notice of increase in nominal capital 14 September 1994
MISC - Miscellaneous document 06 September 1994
395 - Particulars of a mortgage or charge 16 August 1994
395 - Particulars of a mortgage or charge 16 August 1994
395 - Particulars of a mortgage or charge 16 August 1994
RESOLUTIONS - N/A 11 August 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 August 1994
AA - Annual Accounts 29 June 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 June 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 28 May 1993
288 - N/A 28 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 01 June 1992
288 - N/A 08 October 1991
AA - Annual Accounts 03 October 1991
363a - Annual Return 03 October 1991
288 - N/A 24 April 1991
288 - N/A 14 February 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
288 - N/A 29 August 1990
288 - N/A 29 August 1990
288 - N/A 29 August 1990
288 - N/A 29 August 1990
AA - Annual Accounts 27 September 1989
288 - N/A 21 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
AA - Annual Accounts 15 November 1988
288 - N/A 04 August 1988
288 - N/A 08 June 1988
288 - N/A 19 May 1988
RESOLUTIONS - N/A 22 March 1988
MAR - Memorandum and Articles - used in re-registration 22 March 1988
53 - Application by a public company for re-registration as a private company 22 March 1988
CERT10 - Re-registration of a company from public to private 21 March 1988
PUC 2 - N/A 04 December 1987
PUC 2 - N/A 04 December 1987
PUC 2 - N/A 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 November 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
PUC(U) - N/A 08 October 1987
PUC(U) - N/A 21 September 1987
PUC(U) - N/A 14 September 1987
PUC(U) - N/A 06 September 1987
PUC(U) - N/A 24 July 1987
PUC(U) - N/A 16 July 1987
PUC(U) - N/A 05 May 1987
PUC(U) - N/A 28 April 1987
PUC(U) - N/A 24 March 1987
PUC(U) - N/A 13 March 1987
PUC(U) - N/A 10 March 1987
PUC(U) - N/A 04 March 1987
PUC(U) - N/A 27 February 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
PUC(U) - N/A 16 October 1986
PUC(U) - N/A 04 July 1986
AA - Annual Accounts 15 October 1985
AA - Annual Accounts 31 December 1983
AA - Annual Accounts 12 November 1982
AA - Annual Accounts 26 February 1982
CERT7 - Re-registration of a company from private to public with a change of name 22 January 1982
MISC - Miscellaneous document 12 January 1982
AA - Annual Accounts 21 December 1979
AA - Annual Accounts 28 October 1977
MISC - Miscellaneous document 25 November 1975
NEWINC - New incorporation documents 25 November 1975

Mortgages & Charges

Description Date Status Charge by
First lien debenture 29 July 2011 Fully Satisfied

N/A

Second lien debenture 29 July 2011 Fully Satisfied

N/A

Equitable mortgage 04 August 1994 Fully Satisfied

N/A

Debenture 04 August 1994 Fully Satisfied

N/A

Share pledge agreement 04 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.