Phillip Holden (Rural) Limited

Company Name	Phillip Holden (Rural) Limited
Directors	Holden Adam and Adam Holden
Company Status	Active
Company Number	05421531
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Holden Adam
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Agricultural Retailer
Country of Residence	England
Correspondence Address	Pippingill Spennithorne Leyburn North Yorkshire DL8 5PS

Director Name	Mr Adam Holden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Agricultural Retailer
Country of Residence	England
Correspondence Address	Mains Lane Barn Moor Road Bellerby Leyburn DL8 5NZ

Director Name	Janet Holden
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	Pippingill Spennithorne Leyburn North Yorkshire DL8 5PS

Director Name	Mr Phillip Dempster Adamson Holden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Agricultural Retailer
Correspondence Address	Pippingill Spennithorne Leyburn North Yorkshire DL8 5PS

Secretary Name	Janet Holden
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Pippingill Spennithorne Leyburn North Yorkshire DL8 5PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.phillipholden.com

Location

Registered Address	Phillip Holdens Property Harmire Enterprise Park Barnard Castle Co Durham DL12 8XT
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Marwood
Ward	Barnard Castle East
Built Up Area	Barnard Castle

Financials

Year	2013
Net Worth	£29,085
Cash	£473
Current Liabilities	£214,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

25 June 2010	Delivered on: 14 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a site BT122/26, harmire enterprise park, harmire road, barnard castle, county durham t/no DU311499. Outstanding
21 March 2006	Delivered on: 29 March 2006 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 June 2010

Delivered on: 14 July 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a site BT122/26, harmire enterprise park, harmire road, barnard castle, county durham t/no DU311499.
Outstanding

21 March 2006

Delivered on: 29 March 2006
Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
4 July 2022	Director's details changed for Mr Adam Holden on 30 June 2022 (2 pages)
1 July 2022	Director's details changed for Mr Holden Adam on 30 June 2010 (2 pages)
1 June 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
21 April 2022	Director's details changed for Mr Holden Adam on 21 April 2022 (2 pages)
21 April 2022	Change of details for Mr Adam Holden as a person with significant control on 21 April 2022 (2 pages)
21 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
6 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
3 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
26 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 36 (3 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 36 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 36 (3 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 36 (3 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 36 (3 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 36 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 June 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
24 June 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 July 2011	Director's details changed for Holden Adam on 1 July 2010 (2 pages)
7 July 2011	Director's details changed for Holden Adam on 1 July 2010 (2 pages)
7 July 2011	Director's details changed for Holden Adam on 1 July 2010 (2 pages)
7 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 July 2010	Termination of appointment of Phillip Holden as a director (2 pages)
20 July 2010	Termination of appointment of Phillip Holden as a director (2 pages)
19 July 2010	Termination of appointment of Janet Holden as a secretary (1 page)
19 July 2010	Termination of appointment of Janet Holden as a secretary (1 page)
19 July 2010	Termination of appointment of Janet Holden as a director (2 pages)
19 July 2010	Termination of appointment of Janet Holden as a director (2 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (15 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 June 2009	Return made up to 01/05/09; full list of members (7 pages)
11 June 2009	Return made up to 01/05/09; full list of members (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 June 2008	Return made up to 01/05/08; no change of members (6 pages)
27 June 2008	Return made up to 01/05/08; no change of members (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 February 2008	Return made up to 12/04/07; no change of members 363(287) ‐ Registered office changed on 12/02/08 (7 pages)
12 February 2008	Return made up to 12/04/07; no change of members 363(287) ‐ Registered office changed on 12/02/08 (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 June 2006	Return made up to 12/04/06; full list of members (7 pages)
12 June 2006	Return made up to 12/04/06; full list of members (7 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
12 May 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
12 May 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
12 May 2005	Ad 04/05/05--------- Â£ si 35@1=35 Â£ ic 1/36 (2 pages)
12 May 2005	Ad 04/05/05--------- Â£ si 35@1=35 Â£ ic 1/36 (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Incorporation (17 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Incorporation (17 pages)