HOLMES ROAD (INVESTMENTS) LIMITED
PINXTON

Hellopages » Derbyshire » Bolsover » NG16 6NT

Company number 01313946
Status Active
Incorporation Date 17 May 1977
Company Type Private Limited Company
Address LONGWOOD ROAD, BROOKHILL INDUSTRIAL ESTATE, PINXTON, DERBYSHIRE., NG16 6NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of HOLMES ROAD (INVESTMENTS) LIMITED are www.holmesroadinvestments.co.uk, and www.holmes-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Langley Mill Rail Station is 5 miles; to Hucknall Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 6.9 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Road Investments Limited is a Private Limited Company. The company registration number is 01313946. Holmes Road Investments Limited has been working since 17 May 1977. The present status of the company is Active. The registered address of Holmes Road Investments Limited is Longwood Road Brookhill Industrial Estate Pinxton Derbyshire Ng16 6nt. . MILLER, Adrian Paul is a Secretary of the company. MILLER, Adrian Paul is a Director of the company. PUGH, Charles Tudor is a Director of the company. PUGH, David Tudor is a Director of the company. PUGH, Edward Tudor is a Director of the company. PUGH, Valerie Amy is a Director of the company. Director PUGH, John Tudor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Adrian Paul
Director
MILLER, Adrian Paul
Appointed Date: 03 June 1997
67 years old
Director
PUGH, Charles Tudor

90 years old
Director
PUGH, David Tudor
Appointed Date: 03 June 1997
61 years old
Director
PUGH, Edward Tudor
Appointed Date: 13 January 2005
59 years old
Director
PUGH, Valerie Amy
Appointed Date: 29 January 1994
88 years old

Resigned Directors

Director
PUGH, John Tudor
Resigned: 20 January 2005
114 years old

Persons With Significant Control

Mr Charles Tudor Pugh
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Pugh (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMES ROAD (INVESTMENTS) LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 July 2014
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 73 more events
03 Nov 1988
Return made up to 13/09/88; full list of members
28 Sep 1988
Full accounts made up to 31 July 1987
30 Sep 1987
Return made up to 14/09/87; full list of members
26 Sep 1987
Full accounts made up to 31 July 1986
17 May 1977
Incorporation

HOLMES ROAD (INVESTMENTS) LIMITED Charges

30 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 September 1991
Charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
13 February 1990
Charge
Delivered: 27 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
10 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at 74A holmes road st pancras l/b of camden.
5 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property :- 54-74 holmes road london NW5 title nos ln…

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