HOLMES UK LIMITED
BIRMINGHAM PERFOS TOOLING LIMITED

Hellopages » West Midlands » Birmingham » B11 2AP

Company number 02708391
Status Active
Incorporation Date 21 April 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 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to Unit 6 Monarch Industrial Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 31 January 2017; Accounts made up to 17 October 2016; Registration of charge 027083910005, created on 20 April 2016. The most likely internet sites of HOLMES UK LIMITED are www.holmesuk.co.uk, and www.holmes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Holmes Uk Limited is a Private Limited Company. The company registration number is 02708391. Holmes Uk Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Holmes Uk 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. Secretary PERRY, Edgar has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PERRY, Edgar has been resigned. Director PERRY, Graham Edgar has been resigned. Director PERRY, Lawrence has been resigned. Director PERRY, Steven Lawrance Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
HOLMES, Timothy Alan
Appointed Date: 02 June 2000
Director
HOLMES, Timothy Alan
Appointed Date: 02 June 2000
59 years old
Director
HOPTON, Andrew John
Appointed Date: 02 June 2000
59 years old

Resigned Directors

Secretary
PERRY, Edgar
Resigned: 02 June 2000
Appointed Date: 15 June 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 01 June 1992
Appointed Date: 21 April 1992
Director
PERRY, Edgar
Resigned: 02 June 2000
Appointed Date: 15 June 1992
93 years old
Director
PERRY, Graham Edgar
Resigned: 02 June 2000
Appointed Date: 14 May 1996
63 years old
Director
PERRY, Lawrence
Resigned: 02 June 2000
Appointed Date: 15 June 1992
94 years old
Director
PERRY, Steven Lawrance Charles
Resigned: 02 June 2000
Appointed Date: 14 May 1996
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 June 1992
Appointed Date: 21 April 1992

HOLMES UK LIMITED Events

31 Jan 2017
Registered office address changed from Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to Unit 6 Monarch Industrial Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 31 January 2017
17 Oct 2016
Accounts made up to 17 October 2016
21 Apr 2016
Registration of charge 027083910005, created on 20 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 72 more events
01 Jul 1992
Company name changed\certificate issued on 01/07/92
16 Jun 1992
New director appointed
16 Jun 1992
Registered office changed on 16/06/92 from: suite 17 city business centre lower road london SE16 1AA
16 Jun 1992
Secretary resigned
21 Apr 1992
Incorporation

HOLMES UK LIMITED Charges

20 April 2016
Charge code 0270 8391 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
2 May 2001
Debenture deed
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1999
Legal mortgage
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 6 monarch industrial estate kings road tyseley…
8 February 1999
Legal mortgage
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 5 monarch industrial estate kings road tyseley…
30 October 1992
Fixed and floating charge
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and otherdebts;all goodwill…

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