HOLMES MACHINE TOOLS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2AP

Company number 02712426
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address UNIT 6 MONARCH INDUSTRIAL ESTATE 198 KINGS ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2AP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP to Unit 6 Monarch Industrial Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 31 January 2017; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 500 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLMES MACHINE TOOLS LIMITED are www.holmesmachinetools.co.uk, and www.holmes-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Holmes Machine Tools Limited is a Private Limited Company. The company registration number is 02712426. Holmes Machine Tools Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Holmes Machine Tools Limited is Unit 6 Monarch Industrial Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2ap. . HOLMES, Timothy Alan is a Secretary of the company. HOLMES, Timothy Alan is a Director of the company. HOPTON, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLMES, Alan John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HOLMES, Timothy Alan
Appointed Date: 06 May 1992
Director
HOLMES, Timothy Alan
Appointed Date: 06 May 1992
59 years old
Director
HOPTON, Andrew John
Appointed Date: 24 November 1999
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992
Director
HOLMES, Alan John
Resigned: 05 May 2001
Appointed Date: 06 May 1992
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992

HOLMES MACHINE TOOLS LIMITED Events

31 Jan 2017
Registered office address changed from Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP to Unit 6 Monarch Industrial Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 31 January 2017
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 500
...
... and 54 more events
03 Jun 1992
Director resigned;new director appointed
03 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
26 May 1992
Ad 18/05/92--------- £ si 100@1=100 £ ic 2/102
26 May 1992
Accounting reference date notified as 31/05
06 May 1992
Incorporation

HOLMES MACHINE TOOLS LIMITED Charges

24 May 2001
Mortgagee deed
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land & buildings on south side of falkland close…
7 March 2001
Debenture
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Legal mortgage
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land and buildings on the…

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