About

Registered Number: 01235124
Date of Incorporation: 25/11/1975 (45 years and 8 months ago)
Company Status: Active
Registered Address: Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

 

Founded in 1975, Holt Lloyd International Ltd have registered office in Manchester, it's status is listed as "Active". The current directors of this company are listed as Sisec Limited, Foster, Brian David, Golding, Helen Dorothy, Irwin, Terence Christopher, Judge, Frank at Companies House.

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.