HOLDEN MANUFACTURING LTD.

Dissolved on 25 Nov 2010

Address

HOLDEN MANUFACTURING LTD.
GATEWAY HOUSE
HIGHPOINT BUSINESS VILLAGE
HENWOOD ASHFORD
KENT
TN24 8DH
(1,177 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture other electrical equipment

Legal Information

Company Registration No.:
02719233
Incorporation Date:
1 Jun 1992
Dissolution Date:
25 Nov 2010
Dissolved after 18 Years
Financial Year End:
30 Jun
For period ending:
30 Jun 2004
Filed on:
10 Aug 2005
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2005
Filed on:
7 Jul 2005
Purchase latest return for £4.99

Information correct as of: 18 Jun 2014 - Check for updates

Map


Recently Filed Documents - 77 available


Directors and Secretaries

Paul Carr
before 12 May 1993 ⇒ Company Dissolved / Closed Director
Francis Freeman
before 7 Apr 1993 ⇒ Company Dissolved / Closed Company Secretary
Bryan Pratt
7 May 2004 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FACTORS LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 18 May 2002
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 May 2001
COAL PENSION PROPERTIES LIMITED
DEED OF DEPOSIT - OUTSTANDING on 18 Mar 1998

Previous Addresses

KENT HOUSE
STATION ROAD
ASHFORD
KENT TN23 1PP
Changed 28 Mar 2007

4 CLARENDON DRIVE
WYMBUSH
MILTON KEYNES
MK8 8DA
Changed 21 Oct 2005

5C PURY HILL
ALDERTON ROAD
TOWCASTER
NORTHANTS NN12 7LS
Changed 9 Apr 1998

9A PURYHILL INDUSTRIAL ESTATE
ALDERTON ROAD
TOWCESTER
NN12 7LS
Changed 10 Oct 1995

2 BASSETT COURT
NEWPORT PAGNELL
MILTON KEYNES
MK16 OJN
Changed 14 Apr 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2004 10 Aug 2005 14
30 Jun 2003 8 Jul 2005 25
30 Jun 2002 27 Mar 2004 21
30 Jun 2001 24 Oct 2001 4
30 Jun 2000 5 Sep 2000 3

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Official Accounts
Latest Annual accounts for year ending 30 Jun 04

  • Balance Sheet
  • Share Capital
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