HOLM GLEN INVESTMENTS LIMITED
SIDCUP MCKINLAY WILLIAMS ESTATES LIMITED

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Company number 00583881
Status Active
Incorporation Date 14 May 1957
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 500 . The most likely internet sites of HOLM GLEN INVESTMENTS LIMITED are www.holmgleninvestments.co.uk, and www.holm-glen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holm Glen Investments Limited is a Private Limited Company. The company registration number is 00583881. Holm Glen Investments Limited has been working since 14 May 1957. The present status of the company is Active. The registered address of Holm Glen Investments Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . WILLIAMS, Janet Lynne is a Secretary of the company. WILLIAMS, Janet Lynne is a Director of the company. WILLIAMS, Terence John is a Director of the company. Secretary WILLIAMS, Shirley Violet has been resigned. Director WILLIAMS, Alfred Benjamin has been resigned. Director WILLIAMS, Isobel Robina has been resigned. Director WILLIAMS, Robert Mckinlay has been resigned. Director WILLIAMS, Shirley Violet has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Janet Lynne
Appointed Date: 16 January 2006
Director
WILLIAMS, Janet Lynne
Appointed Date: 23 April 1998
67 years old
Director
WILLIAMS, Terence John

69 years old

Resigned Directors

Secretary
WILLIAMS, Shirley Violet
Resigned: 16 January 2006
Director
WILLIAMS, Alfred Benjamin
Resigned: 08 March 1992
115 years old
Director
WILLIAMS, Isobel Robina
Resigned: 02 October 2000
114 years old
Director
WILLIAMS, Robert Mckinlay
Resigned: 18 April 2007
93 years old
Director
WILLIAMS, Shirley Violet
Resigned: 19 January 2010
91 years old

Persons With Significant Control

Mr Terence John Williams
Notified on: 19 December 2016
69 years old
Nature of control: Has significant influence or control
Mckinlay Williams Estates Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

HOLM GLEN INVESTMENTS LIMITED Events

31 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 May 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500
03 Oct 2015
Accounts for a dormant company made up to 31 May 2015
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 500
...
... and 69 more events
30 Jan 1988
Particulars of mortgage/charge
07 Jul 1987
Particulars of mortgage/charge
28 May 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Accounts for a small company made up to 31 May 1986
01 Dec 1982
Accounts made up to 31 May 1982

HOLM GLEN INVESTMENTS LIMITED Charges

11 October 1990
Legal charge
Delivered: 25 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134-138 (even numbers) park view road, welling l/b of…
12 February 1990
Legal charge
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of park view road, welling…
29 January 1988
Legal charge
Delivered: 30 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80-90 nuxley road, belvedere in london borough of bexley…
29 June 1987
Legal charge
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 crook log bexley heath l/b of bexley.
24 May 1977
A registered charge
Delivered: 1 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 and 23 sea rd westgate on sea margate.
24 July 1963
Charge
Delivered: 9 August 1963
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Land & bldgs.on the S.e side of oakfield lane wilmington…
11 August 1960
Charge
Delivered: 30 August 1960
Status: Satisfied
Persons entitled: Westminister Bank LTD
Description: Land fronting park crescent and victoria road erith kent.
9 June 1960
Charge
Delivered: 22 June 1960
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Land at gravesend kent, title no. 100521.
9 June 1960
Charge
Delivered: 22 June 1960
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Land at gravesend kent, title no. 100520.
8 June 1960
Charge
Delivered: 29 June 1960
Status: Satisfied
Persons entitled: Westminister Bank LTD
Description: Land on school lane, horton kirby. Kent title no. K. 61358.

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