EQUIPMAKE (HOLDINGS) LIMITED
NORFOLK

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 04303233
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address LANCASTER HOUSE, 87 YARMOUTH, ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of EQUIPMAKE (HOLDINGS) LIMITED are www.equipmakeholdings.co.uk, and www.equipmake-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Equipmake Holdings Limited is a Private Limited Company. The company registration number is 04303233. Equipmake Holdings Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Equipmake Holdings Limited is Lancaster House 87 Yarmouth Road Norwich Norfolk Nr7 0hf. The company`s financial liabilities are £285.98k. It is £0.2k against last year. The cash in hand is £160.3k. It is £0.36k against last year. And the total assets are £287.53k, which is £0.2k against last year. FOLEY, Helen Anne is a Secretary of the company. FOLEY, Ian David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


equipmake (holdings) Key Finiance

LIABILITIES £285.98k
+0%
CASH £160.3k
+0%
TOTAL ASSETS £287.53k
+0%
All Financial Figures

Current Directors

Secretary
FOLEY, Helen Anne
Appointed Date: 11 October 2001
Director
FOLEY, Ian David
Appointed Date: 11 October 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Ian David Foley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EQUIPMAKE (HOLDINGS) LIMITED Events

12 Dec 2016
Confirmation statement made on 27 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 48 more events
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2001
Secretary resigned
11 Oct 2001
Incorporation

EQUIPMAKE (HOLDINGS) LIMITED Charges

31 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 151 northumberland street norwich norfolk…
29 January 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 12 lyhart road,norwich,norfolk NR4…
29 January 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 clarence road, norwich, norfolk.

Similar Companies

EQUIPLUS LTD EQUIPMACH LTD EQUIPMAKE LIMITED EQUIPMART LIMITED EQUIP-ME LIMITED EQUIPMEN EQUIPMENT & INDUSTRY LIMITED