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- HLG OLD CO LIMITED
HLG OLD CO LIMITED
Company is dissolved
General Information
NAME
HLG OLD CO LIMITED
COMPANY NUMBER
00984438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/1970
(54 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/07/1988
12/06/2012
HOLGRAN LIMITED
View all previous names
Previous Names
11/07/1988 12/06/2012 HOLGRAN LIMITED
31/12/1981 11/07/1988 HOLGRAN MALT PRODUCTS LIMITED
31/12/1978 31/12/1981 GRANARY MALT PRODUCTS LIMITED
13/07/1970 31/12/1978 UNITED MALTING COMPANY (WEM) LIMITED (THE)
HERTFORDSHIRE
AL1 2RE
Wellington Crescent
Fradley Park
Lichfield
Staffordshire
WS13 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 01/11/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 01/11/2024 | Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about HLG OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLG OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLG OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Director: 13/11/1992 - 28/02/1994 (1 years and 3 months) Secretary: 13/11/1992 - 17/01/1994 (1 years and 2 months) Born in May 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 51 |
View Report |
Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Born in Feb 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 708 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 01/11/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 01/11/2024 | Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Date: 01/11/2024 | Event: New Board Member Emmett McEvoy (916859054) Appointed |
Date: 23/10/2024 | Event: New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
Date: 29/08/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 29/08/2024 | Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Date: 29/08/2024 | Event: New Board Member Emmett McEvoy (916859054) Appointed |
Date: 16/08/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 16/08/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 27/03/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 27/03/2024 | Event: New Board Member Emmett McEvoy (916859054) Appointed |
Date: 15/03/2024 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 14/12/2023 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 28/09/2023 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 29/06/2023 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 29/06/2023 | Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Date: 29/06/2023 | Event: New Board Member Emmett McEvoy (916859054) Appointed |
Date: 22/06/2023 | Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Date: 22/05/2023 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 18/05/2023 | Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Date: 03/05/2023 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 20/04/2023 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 22/01/2020 | Event: New Board Member Emmett McEvoy (916859054) Appointed |
Date: 22/01/2020 | Event: New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
Date: 22/01/2020 | Event: New Board Member Andrew John McDonald (916467082) Appointed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
Date: 10/09/2012 | Event: New Accounts filed |
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