Joseph Holt Ltd was founded on 28 June 1922 and are based in Cheetham, Manchester, it's status in the Companies House registry is set to "Active". Joseph Holt Ltd has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORBURY, Mark Paul | 01 January 2020 | - | 1 |
| ROWAN, Philip Adrian | 01 January 2017 | - | 1 |
| PAGE, Timothy Guy | 01 July 1994 | 28 March 2003 | 1 |
| PUGH, Bryan Butler | N/A | 16 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWAN, Philip Adrian | 28 March 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| MR01 - N/A | 17 December 2019 | |
| MR01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 09 July 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR04 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| MR04 - N/A | 04 July 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| MR04 - N/A | 05 August 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH03 - Change of particulars for secretary | 06 July 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 20 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| 363s - Annual Return | 21 July 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 August 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| CERT10 - Re-registration of a company from public to private | 31 July 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 2000 | |
| 53 - Application by a public company for re-registration as a private company | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2000 | |
| 353a - Register of members in non-legible form | 17 August 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 December 1997 | |
| 169 - Return by a company purchasing its own shares | 03 November 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| 169 - Return by a company purchasing its own shares | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 1996 | |
| 169 - Return by a company purchasing its own shares | 17 October 1996 | |
| 288 - N/A | 26 July 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 04 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1994 | |
| MEM/ARTS - N/A | 13 July 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| 288 - N/A | 22 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1992 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363a - Annual Return | 18 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1991 | |
| 353a - Register of members in non-legible form | 19 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| AA - Annual Accounts | 16 July 1986 | |
| 363 - Annual Return | 16 July 1986 | |
| AA - Annual Accounts | 21 August 1979 | |
| NEWINC - New incorporation documents | 28 June 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| Amending deed to a composite guarantee and debenture dated 3 march 2000 | 21 August 2001 | Outstanding |
N/A |
| Deed of accession to the composite guarantee and debenture dated 3 march 2000 | 25 September 2000 | Partially Satisfied |
N/A |
