| Company Name | J.R. Holland (Food Services) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03031294 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 2 months ago) |
| Previous Names | Blazestart Limited and Joseph Lowe Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr John Holland |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Fresh Produce Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westfield Grove Newcastle Upon Tyne NE3 4YA |
| Director Name | Mr Dennis Christopher Hutchinson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(12 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | West Grange Cottage Ryton Tyne & Wear NE40 3UN |
| Secretary Name | Mrs Hazel Marie Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(12 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Target Cottage St John Lee Hexham Northumberland NE46 4LD |
| Director Name | Mrs Hazel Marie Fletcher |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(6 years, 1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Target Cottage St John Lee Hexham Northumberland NE46 4LD |
| Director Name | Michael David Spetch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(1 week, 5 days after company formation) |
| Appointment Duration | 3 days (resigned 24 March 1995) |
| Role | Solicitor |
| Correspondence Address | 14 Fern Gardens Low Fell Gateshead Tyne & Wear NE9 5TJ |
| Secretary Name | Caroline Jane Anthony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(1 week, 5 days after company formation) |
| Appointment Duration | 3 days (resigned 24 March 1995) |
| Role | Company Director |
| Correspondence Address | 12 St Helens Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RJ Scotland |
| Director Name | Mr Stephen Matthew Fishwick |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 February 1996) |
| Role | Fruit And Potato Wholesaler |
| Correspondence Address | Mellow Stones Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA |
| Secretary Name | John Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 February 1996) |
| Role | Fresh Produce Broker |
| Correspondence Address | 6 Ruthview Court Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
| Director Name | James McBride |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 2002) |
| Role | Manager |
| Correspondence Address | 20 Moorside Road Richmond North Yorkshire DL10 5DJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.jrholland.co.uk/ |
|---|---|
| Telephone | 0191 4910856 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 245 Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PZ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | J.r. Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,452,138 |
| Gross Profit | £2,998,085 |
| Net Worth | £1,451,201 |
| Cash | £531,956 |
| Current Liabilities | £1,261,704 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 April 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 27 April |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Charges
| 25 May 2021 | Delivered on: 26 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 26 May 2009 | Delivered on: 29 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 23 August 2013 | Delivered on: 27 August 2013 Satisfied on: 8 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 31 May 1995 | Delivered on: 6 June 1995 Satisfied on: 10 July 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 26 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Full accounts made up to 30 April 2022 (34 pages) |
| 19 April 2023 | Resolutions
|
| 19 April 2023 | Memorandum and Articles of Association (32 pages) |
| 18 April 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 18 April 2023 | Change of share class name or designation (2 pages) |
| 6 April 2023 | Notification of John Holland as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2023 | Statement of company's objects (2 pages) |
| 5 April 2023 | Cessation of Hazel Marie Fletcher as a person with significant control on 1 January 2017 (1 page) |
| 29 March 2023 | Appointment of Mr Paul Marshall as a director on 28 March 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 9 May 2022 | Full accounts made up to 1 May 2021 (34 pages) |
| 1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 26 May 2021 | Registration of charge 030312940004, created on 25 May 2021 (14 pages) |
| 27 April 2021 | Full accounts made up to 2 May 2020 (32 pages) |
| 10 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 29 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 27 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 24 September 2019 | Full accounts made up to 27 April 2019 (31 pages) |
| 7 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 1 February 2019 | Full accounts made up to 28 April 2018 (31 pages) |
| 13 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 January 2018 | Full accounts made up to 29 April 2017 (20 pages) |
| 7 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 30 December 2016 | Full accounts made up to 30 April 2016 (20 pages) |
| 30 December 2016 | Full accounts made up to 30 April 2016 (20 pages) |
| 24 March 2016 | Secretary's details changed for Mrs Hazel Marie Fletcher on 1 September 2015 (1 page) |
| 24 March 2016 | Director's details changed for Mrs Hazel Marie Fletcher on 1 September 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Director's details changed for Mrs Hazel Marie Fletcher on 1 September 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Secretary's details changed for Mrs Hazel Marie Fletcher on 1 September 2015 (1 page) |
| 5 February 2016 | Full accounts made up to 2 May 2015 (19 pages) |
| 5 February 2016 | Full accounts made up to 2 May 2015 (19 pages) |
| 8 September 2015 | Satisfaction of charge 030312940003 in full (1 page) |
| 8 September 2015 | Satisfaction of charge 030312940003 in full (1 page) |
| 17 March 2015 | Director's details changed for Mr John Holland on 1 September 2014 (2 pages) |
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for Mr John Holland on 1 September 2014 (2 pages) |
| 17 March 2015 | Director's details changed for Mr John Holland on 1 September 2014 (2 pages) |
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 11 February 2015 | Full accounts made up to 26 April 2014 (19 pages) |
| 11 February 2015 | Full accounts made up to 26 April 2014 (19 pages) |
| 1 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 March 2014 | Full accounts made up to 27 April 2013 (19 pages) |
| 11 March 2014 | Full accounts made up to 27 April 2013 (19 pages) |
| 27 August 2013 | Registration of charge 030312940003 (18 pages) |
| 27 August 2013 | Registration of charge 030312940003 (18 pages) |
| 4 June 2013 | Full accounts made up to 28 April 2012 (29 pages) |
| 4 June 2013 | Full accounts made up to 28 April 2012 (29 pages) |
| 22 May 2013 | Director's details changed for Mr John Holland on 1 April 2011 (2 pages) |
| 22 May 2013 | Director's details changed for Mr John Holland on 1 April 2011 (2 pages) |
| 22 May 2013 | Director's details changed for Mr John Holland on 1 April 2011 (2 pages) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (19 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (19 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Full accounts made up to 1 May 2010 (18 pages) |
| 25 August 2010 | Full accounts made up to 1 May 2010 (18 pages) |
| 25 August 2010 | Full accounts made up to 1 May 2010 (18 pages) |
| 26 February 2010 | Director's details changed for Mr Dennis Christopher Hutchinson on 25 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mrs Hazel Marie Fletcher on 25 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mrs Hazel Marie Fletcher on 25 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Dennis Christopher Hutchinson on 25 February 2010 (2 pages) |
| 27 September 2009 | Full accounts made up to 2 May 2009 (19 pages) |
| 27 September 2009 | Full accounts made up to 2 May 2009 (19 pages) |
| 27 September 2009 | Full accounts made up to 2 May 2009 (19 pages) |
| 13 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 26 February 2009 | Accounts for a medium company made up to 26 April 2008 (19 pages) |
| 26 February 2009 | Accounts for a medium company made up to 26 April 2008 (19 pages) |
| 4 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 17 March 2008 | Accounts for a medium company made up to 28 April 2007 (20 pages) |
| 17 March 2008 | Accounts for a medium company made up to 28 April 2007 (20 pages) |
| 16 April 2007 | Accounts for a medium company made up to 27 April 2006 (20 pages) |
| 16 April 2007 | Accounts for a medium company made up to 27 April 2006 (20 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 30 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a medium company made up to 30 April 2005 (18 pages) |
| 6 February 2006 | Accounts for a medium company made up to 30 April 2005 (18 pages) |
| 30 March 2005 | Return made up to 25/02/05; full list of members
|
| 30 March 2005 | Return made up to 25/02/05; full list of members
|
| 1 February 2005 | Full accounts made up to 1 May 2004 (18 pages) |
| 1 February 2005 | Full accounts made up to 1 May 2004 (18 pages) |
| 1 February 2005 | Full accounts made up to 1 May 2004 (18 pages) |
| 24 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a medium company made up to 26 April 2003 (18 pages) |
| 25 February 2004 | Accounts for a medium company made up to 26 April 2003 (18 pages) |
| 14 March 2003 | Return made up to 25/02/03; full list of members
|
| 14 March 2003 | Return made up to 25/02/03; full list of members
|
| 5 March 2003 | Accounts for a medium company made up to 27 April 2002 (19 pages) |
| 5 March 2003 | Accounts for a medium company made up to 27 April 2002 (19 pages) |
| 28 February 2002 | Return made up to 09/03/02; full list of members
|
| 28 February 2002 | Return made up to 09/03/02; full list of members
|
| 15 February 2002 | Accounts for a medium company made up to 28 April 2001 (17 pages) |
| 15 February 2002 | Accounts for a medium company made up to 28 April 2001 (17 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 22 March 2001 | Return made up to 09/03/01; full list of members
|
| 22 March 2001 | Return made up to 09/03/01; full list of members
|
| 2 March 2001 | Accounts for a medium company made up to 29 April 2000 (18 pages) |
| 2 March 2001 | Accounts for a medium company made up to 29 April 2000 (18 pages) |
| 8 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 1 May 1999 (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 1 May 1999 (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 1 May 1999 (6 pages) |
| 17 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 2 May 1998 (7 pages) |
| 11 March 1999 | Accounts for a small company made up to 2 May 1998 (7 pages) |
| 11 March 1999 | Accounts for a small company made up to 2 May 1998 (7 pages) |
| 9 March 1998 | Return made up to 09/03/98; no change of members
|
| 9 March 1998 | Return made up to 09/03/98; no change of members
|
| 19 January 1998 | Accounts for a small company made up to 26 April 1997 (8 pages) |
| 19 January 1998 | Accounts for a small company made up to 26 April 1997 (8 pages) |
| 21 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 27 April 1996 (7 pages) |
| 20 February 1997 | Accounts for a small company made up to 27 April 1996 (7 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Resolutions
|
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Return made up to 09/03/96; full list of members
|
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | Return made up to 09/03/96; full list of members
|
| 15 March 1996 | Company name changed joseph lowe LIMITED\certificate issued on 18/03/96 (2 pages) |
| 15 March 1996 | Company name changed joseph lowe LIMITED\certificate issued on 18/03/96 (2 pages) |
| 21 November 1995 | Accounting reference date notified as 27/04 (1 page) |
| 21 November 1995 | Accounting reference date notified as 27/04 (1 page) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Ad 24/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 May 1995 | Ad 24/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 April 1995 | Company name changed blazestart LIMITED\certificate issued on 12/04/95 (8 pages) |
| 11 April 1995 | Company name changed blazestart LIMITED\certificate issued on 12/04/95 (8 pages) |
| 7 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 7 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 7 April 1995 | £ nc 100/1000 23/03/95 (1 page) |
| 7 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 7 April 1995 | £ nc 100/1000 23/03/95 (1 page) |
| 7 April 1995 | Registered office changed on 07/04/95 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 7 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 27 March 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 March 1995 | Incorporation (11 pages) |
| 9 March 1995 | Incorporation (11 pages) |