HOLMES CATERING EQUIPMENT SOLUTIONS LTD
BRISTOL

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Company number 09312087
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8TB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Stephen David Parkin as a director on 17 October 2016; Termination of appointment of Stephen Neil Whittaker as a director on 30 October 2016. The most likely internet sites of HOLMES CATERING EQUIPMENT SOLUTIONS LTD are www.holmescateringequipmentsolutions.co.uk, and www.holmes-catering-equipment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 5.9 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Catering Equipment Solutions Ltd is a Private Limited Company. The company registration number is 09312087. Holmes Catering Equipment Solutions Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Holmes Catering Equipment Solutions Ltd is Fourth Way Avonmouth Bristol Bs11 8tb. . CHAN, Seng Boon is a Secretary of the company. BIDMEAD, Ian James is a Director of the company. CARR, Timothy James is a Director of the company. CROMWELL, Richard James is a Director of the company. MCMAHON, Paul is a Director of the company. PARKIN, Stephen David is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary CHUTER, Louise Anne has been resigned. Director CHUTER, Louise Anne has been resigned. Director MELLOR, Michael George Ernest has been resigned. Director WHITTAKER, Stephen Neil has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHAN, Seng Boon
Appointed Date: 14 November 2016
Director
BIDMEAD, Ian James
Appointed Date: 14 November 2014
55 years old
Director
CARR, Timothy James
Appointed Date: 13 April 2016
54 years old
Director
CROMWELL, Richard James
Appointed Date: 13 April 2016
62 years old
Director
MCMAHON, Paul
Appointed Date: 13 April 2016
67 years old
Director
PARKIN, Stephen David
Appointed Date: 17 October 2016
64 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 14 November 2016
Appointed Date: 13 April 2016
Secretary
CHUTER, Louise Anne
Resigned: 13 April 2016
Appointed Date: 14 November 2014
Director
CHUTER, Louise Anne
Resigned: 13 April 2016
Appointed Date: 14 November 2014
60 years old
Director
MELLOR, Michael George Ernest
Resigned: 13 April 2016
Appointed Date: 14 November 2014
59 years old
Director
WHITTAKER, Stephen Neil
Resigned: 30 October 2016
Appointed Date: 13 April 2016
73 years old

Persons With Significant Control

Space Catering (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMES CATERING EQUIPMENT SOLUTIONS LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Appointment of Mr Stephen David Parkin as a director on 17 October 2016
15 Nov 2016
Termination of appointment of Stephen Neil Whittaker as a director on 30 October 2016
14 Nov 2016
Confirmation statement made on 30 June 2016 with updates
14 Nov 2016
Appointment of Mr Seng Boon Chan as a secretary on 14 November 2016
...
... and 11 more events
16 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
10 Mar 2015
Registration of charge 093120870001, created on 6 March 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOLMES CATERING EQUIPMENT SOLUTIONS LTD Charges

6 March 2015
Charge code 0931 2087 0001
Delivered: 10 March 2015
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank Pl
Description: Contains fixed charge…

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