HOLMES DEYONG LIMITED
LONDON WORLDWIDE APPLICATIONS LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04259667
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of HOLMES DEYONG LIMITED are www.holmesdeyong.co.uk, and www.holmes-deyong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Holmes Deyong Limited is a Private Limited Company. The company registration number is 04259667. Holmes Deyong Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Holmes Deyong Limited is 4 Prince Albert Road London Nw1 7sn. . DEYONG, Oliver Mark is a Secretary of the company. DEYONG, Daniel Simon is a Director of the company. DEYONG, Michael Charles is a Director of the company. DEYONG, Oliver Mark is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director HALTRECHT, Anne Marie has been resigned. Director HOLMES, Simon David has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
DEYONG, Oliver Mark
Appointed Date: 31 October 2001
Director
DEYONG, Daniel Simon
Appointed Date: 31 October 2001
52 years old
Director
DEYONG, Michael Charles
Appointed Date: 31 October 2001
80 years old
Director
DEYONG, Oliver Mark
Appointed Date: 31 October 2001
48 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 26 July 2001
Director
HALTRECHT, Anne Marie
Resigned: 31 May 2003
Appointed Date: 31 October 2001
60 years old
Director
HOLMES, Simon David
Resigned: 03 August 2007
Appointed Date: 31 October 2001
59 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Deyongs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMES DEYONG LIMITED Events

15 Sep 2016
Confirmation statement made on 26 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Satisfaction of charge 2 in full
...
... and 53 more events
20 Nov 2001
New director appointed
20 Nov 2001
Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
20 Nov 2001
Accounting reference date shortened from 31/07/02 to 30/04/02
02 Nov 2001
Company name changed worldwide applications LIMITED\certificate issued on 02/11/01
26 Jul 2001
Incorporation

HOLMES DEYONG LIMITED Charges

4 July 2014
Charge code 0425 9667 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0425 9667 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
2 July 2014
Charge code 0425 9667 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contrct monies…
2 July 2014
Charge code 0425 9667 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 July 2014
Charge code 0425 9667 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Conance LTD
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 27 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2002
Debenture
Delivered: 25 February 2002
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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