HOLMWOOD SECURITIES LIMITED
NORTH BENFLEET, WICKFORD

Hellopages » Essex » Basildon » SS12 9JR

Company number 00627650
Status Active
Incorporation Date 7 May 1959
Company Type Private Limited Company
Address KNIGHTLANDS, NORTH BENFLEET HALL ROAD, NORTH BENFLEET, WICKFORD, ESSEX, SS12 9JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOLMWOOD SECURITIES LIMITED are www.holmwoodsecurities.co.uk, and www.holmwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Basildon Rail Station is 3.7 miles; to Laindon Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 5.2 miles; to Billericay Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmwood Securities Limited is a Private Limited Company. The company registration number is 00627650. Holmwood Securities Limited has been working since 07 May 1959. The present status of the company is Active. The registered address of Holmwood Securities Limited is Knightlands North Benfleet Hall Road North Benfleet Wickford Essex Ss12 9jr. . KUHL, Phillip Anthony is a Secretary of the company. KUHL, Melanie Jane is a Director of the company. KUHL, Phillip Anthony is a Director of the company. KUHL, Steven Victor is a Director of the company. Secretary KUHL, Victor Frederick has been resigned. Director KUHL, Victor Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUHL, Phillip Anthony
Appointed Date: 20 April 2007

Director
KUHL, Melanie Jane
Appointed Date: 20 December 2010
58 years old

Director
KUHL, Phillip Anthony
Appointed Date: 30 October 2005
60 years old

Director
KUHL, Steven Victor

69 years old

Resigned Directors

Secretary
KUHL, Victor Frederick
Resigned: 20 April 2007

Director
KUHL, Victor Frederick
Resigned: 20 April 2007
98 years old

Persons With Significant Control

Mr Philip Anthony Kuhl
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Jane Kuhl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMWOOD SECURITIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 11,000

20 Oct 2015
Director's details changed for Mrs Melanie Jane Kuhl on 1 October 2015
...
... and 117 more events
11 Feb 1988
Return made up to 03/12/87; full list of members

13 Apr 1987
Registered office changed on 13/04/87 from: 32A weymouth street london W1N 3FA

24 Feb 1987
Particulars of mortgage/charge

13 Jan 1987
Return made up to 28/10/86; full list of members

11 Dec 1986
Accounts for a small company made up to 31 May 1986

HOLMWOOD SECURITIES LIMITED Charges

12 September 2013
Charge code 0062 7650 0023
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0022
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0021
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0020
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0019
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0018
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0017
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0016
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0015
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0014
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0013
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0012
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0011
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0010
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0009
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0062 7650 0008
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society
Description: Freehold land known as 79, 81, 83, 85, 87, 89A and 89B…
24 June 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied on 1 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 79, 81, 83/85, 87, 89 and 89A…
24 June 1997
Debenture
Delivered: 5 July 1997
Status: Satisfied on 1 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 29 January 1993
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 8, spring close, dagenham, essex. Title…
30 May 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 22 July 1998
Persons entitled: Tsb Bank PLC
Description: F/H premises k/a 85/87, norwich road, ipswich, suffolk…
30 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 7 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 1-23 (odd nos) havengare…
14 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 22 July 1998
Persons entitled: Tsb Bank PLC
Description: 10 sproughton business park ipswich suffolk.
20 February 1987
Debenture
Delivered: 24 February 1987
Status: Satisfied on 4 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…