About

Registered Number: 00565481
Date of Incorporation: 01/05/1956 (65 years and 3 months ago)
Company Status: Active
Registered Address: Jubilee Works Cradley Road, Cradley Heath, Warley, West Midlands, B64 6AG

 

Holtite Ltd was founded on 01 May 1956 and are based in Warley, West Midlands, it's status is listed as "Active". The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLS, Kathleen Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 10 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 06 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 21 November 2012
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 16 February 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 07 March 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 13 February 1996
AA - Annual Accounts 11 January 1996
287 - Change in situation or address of Registered Office 27 November 1995
288 - N/A 10 November 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 19 February 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 18 February 1992
AA - Annual Accounts 28 October 1991
395 - Particulars of a mortgage or charge 06 June 1991
363a - Annual Return 11 March 1991
288 - N/A 08 January 1991
288 - N/A 07 November 1990
AA - Annual Accounts 02 October 1990
288 - N/A 01 October 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
363 - Annual Return 17 May 1989
AA - Annual Accounts 18 February 1989
288 - N/A 17 August 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
288 - N/A 23 May 1988
288 - N/A 23 May 1988
AA - Annual Accounts 22 June 1987
288 - N/A 22 June 1987
363 - Annual Return 11 June 1987
288 - N/A 21 August 1986
CERTNM - Change of name certificate 03 May 1974
NEWINC - New incorporation documents 01 May 1956

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 04 June 1991 Fully Satisfied

N/A

Legal charge 20 December 1982 Fully Satisfied

N/A

Charge without instrument 29 December 1977 Fully Satisfied

N/A

Mortgage 13 April 1972 Fully Satisfied

N/A

Mortgage 13 April 1972 Fully Satisfied

N/A

Mortgage 13 April 1972 Fully Satisfied

N/A

Mortgage charge 01 April 1971 Fully Satisfied

N/A

Legal charge 16 September 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.