HARDEN HOLMES DEVELOPMENTS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 9QL

Company number 05896784
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address SHAW FARM, SHAW LANE, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, BD22 9QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HARDEN HOLMES DEVELOPMENTS LIMITED are www.hardenholmesdevelopments.co.uk, and www.harden-holmes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Crossflatts Rail Station is 5.7 miles; to Sowerby Bridge Rail Station is 7.4 miles; to Todmorden Rail Station is 8.9 miles; to Skipton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harden Holmes Developments Limited is a Private Limited Company. The company registration number is 05896784. Harden Holmes Developments Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Harden Holmes Developments Limited is Shaw Farm Shaw Lane Oxenhope Keighley West Yorkshire Bd22 9ql. . TOMLINSON, Julie is a Secretary of the company. TOMLINSON, Julie is a Director of the company. TOMLINSON, Neil is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMLINSON, Julie
Appointed Date: 04 August 2006

Director
TOMLINSON, Julie
Appointed Date: 04 August 2006
59 years old

Director
TOMLINSON, Neil
Appointed Date: 04 August 2006
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Neil Tomlinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Tomlinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDEN HOLMES DEVELOPMENTS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

30 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
11 Aug 2006
New secretary appointed;new director appointed
11 Aug 2006
Registered office changed on 11/08/06 from: 12 york place leeds west yorkshire LS1 2DS
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
04 Aug 2006
Incorporation

HARDEN HOLMES DEVELOPMENTS LIMITED Charges

30 June 2014
Charge code 0589 6784 0005
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
23 July 2007
Legal mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at upper swain royd farm wilsden road alverton (t/no…
6 June 2007
Debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plots 1-4 hill end farm harden west yorkshire t/no…
29 August 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and barns at will end farm hill end lane harden…