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PHIL HOLDEN FASTENERS LIMITED - Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, United Kingdom
Company Information
- Company registration number
- 01551536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 23 Cottage Lane Ind. Est.
- Swannington Road
- Broughton Astley
- Leicester
- LE9 6TU Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU UK
Management
- Managing Directors
- STANHOPE, Guy William
- Company secretaries
- GURNEY, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-18
- Age Of Company 1981-03-18 43 years
- SIC/NACE
- 25940
Ownership
- Beneficial Owners
- Mr Philip Holden
- -
- Mr Guy William Stanhope
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800BE2VEJ63QVRF60
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2020-07-29
- Last Date: 2019-07-15
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PHIL HOLDEN FASTENERS LIMITED Company Description
- PHIL HOLDEN FASTENERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01551536. Its current trading status is "live". It was registered 1981-03-18. It has declared SIC or NACE codes as "25940". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at Unit 23 Cottage Lane Ind. Est. .
Get PHIL HOLDEN FASTENERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phil Holden Fasteners Limited - Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, United Kingdom
- 1981-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-02-20) - AA
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change-to-a-person-with-significant-control (2020-01-22) - PSC04
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change-person-director-company-with-change-date (2020-01-21) - CH01
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notification-of-a-person-with-significant-control (2020-01-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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capital-return-purchase-own-shares (2020-02-17) - SH03
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capital-cancellation-shares (2020-02-17) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-cancellation-shares (2019-02-22) - SH06
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capital-return-purchase-own-shares (2019-02-22) - SH03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-26) - PSC04
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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change-to-a-person-with-significant-control-without-name-date (2018-02-27) - PSC04
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capital-return-purchase-own-shares (2018-03-06) - SH03
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resolution (2018-03-06) - RESOLUTIONS
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capital-cancellation-shares (2018-03-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-25) - CH03
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change-person-director-company-with-change-date (2017-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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resolution (2015-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
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capital-variation-of-rights-attached-to-shares (2015-07-22) - SH10
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memorandum-articles (2015-07-22) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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legacy (2009-07-07) - 353
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legacy (2009-04-24) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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legacy (2008-08-05) - 363s
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legacy (2008-10-21) - 403a
-
legacy (2008-07-05) - 395
keyboard_arrow_right 2007
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legacy (2007-09-26) - 395
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legacy (2007-09-22) - 395
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legacy (2007-07-09) - 363a
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legacy (2007-07-09) - 190
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legacy (2007-07-09) - 353
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-small (2006-04-11) - AA
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legacy (2006-07-17) - 363a
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legacy (2006-03-22) - 288a
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resolution (2006-07-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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memorandum-articles (2005-07-13) - MEM/ARTS
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resolution (2005-07-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-04-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-small (2004-04-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-30) - AA
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363s
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-small (2001-05-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-23) - AA
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legacy (1999-08-31) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 288c
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legacy (1998-08-21) - 363a
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accounts-with-accounts-type-small (1998-04-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-04-27) - AA
keyboard_arrow_right 1996
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legacy (1996-07-25) - 363s
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accounts-with-accounts-type-small (1996-04-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-12-15) - 288
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-18) - 403a
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legacy (1994-09-27) - 395
-
legacy (1994-07-18) - 363s
-
legacy (1994-05-20) - 288
-
legacy (1994-05-20) - 287
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accounts-with-accounts-type-small (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-small (1993-05-28) - AA
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legacy (1993-05-10) - 288
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auditors-resignation-company (1993-03-12) - AUD
keyboard_arrow_right 1992
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legacy (1992-03-02) - 123
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resolution (1992-03-02) - RESOLUTIONS
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legacy (1992-03-02) - 88(2)R
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legacy (1992-04-28) - 395
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legacy (1992-09-02) - 363s
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legacy (1992-10-01) - 395
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accounts-with-accounts-type-full (1992-10-08) - AA
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memorandum-articles (1992-07-29) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-10) - AA
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legacy (1991-09-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-12) - 395
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-07-09) - 363
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legacy (1990-04-30) - 395
keyboard_arrow_right 1989
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legacy (1989-06-26) - 363
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accounts-with-accounts-type-full-group (1989-06-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-01) - AA
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legacy (1988-07-01) - 363
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legacy (1988-07-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-24) - AA
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legacy (1987-08-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-12) - AA
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legacy (1986-07-12) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-03-18) - NEWINC