HOLMES & MARCHANT INTERNATIONAL LIMITED
LONDON HOLMES & MARCHANT GRAPHICS LIMITED

Hellopages » Greater London » Camden » W1T 4TJ

Company number 01509344
Status Active
Incorporation Date 25 July 1980
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 701,001 ; Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ. The most likely internet sites of HOLMES & MARCHANT INTERNATIONAL LIMITED are www.holmesmarchantinternational.co.uk, and www.holmes-marchant-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Holmes Marchant International Limited is a Private Limited Company. The company registration number is 01509344. Holmes Marchant International Limited has been working since 25 July 1980. The present status of the company is Active. The registered address of Holmes Marchant International Limited is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. REID, Peter David is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary BRIGDEN, Colin John has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary CULLINGHAM, Ian Henry Leonard has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director BENNETT, Mary Alice has been resigned. Director BLUNDELL, Keith Douglas has been resigned. Director BRUCE, Duncan David has been resigned. Director BURNS, Graeme Ian has been resigned. Director CULLINGHAM, Ian Henry Leonard has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director DOYLE, Andrew has been resigned. Director HOLMES, John Francis has been resigned. Director JACKSON, Davina has been resigned. Director KICHENSIDE, Brian Edward has been resigned. Director LOVETT, Thomas Anthony has been resigned. Director MATHERS, John Russell has been resigned. Director MORROW, Peter has been resigned. Director O'DWYER, Gerard Gabriel has been resigned. Director SANDOM, John Russell has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WRIGHT, Dean Anthony has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
REID, Peter David
Appointed Date: 28 July 2011
51 years old
Director
YARDLEY, Daniel John
Appointed Date: 05 August 2013
48 years old

Resigned Directors

Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 01 July 2007
Secretary
CULLINGHAM, Ian Henry Leonard
Resigned: 29 June 2001
Secretary
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 18 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 29 June 2001
Secretary
WHITE, Jeremy Mark
Resigned: 31 October 2005
Appointed Date: 31 January 2005
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 31 October 2005
Director
BENNETT, Mary Alice
Resigned: 29 July 1991
65 years old
Director
BLUNDELL, Keith Douglas
Resigned: 31 October 1995
78 years old
Director
BRUCE, Duncan David
Resigned: 23 September 1993
Appointed Date: 01 February 1993
74 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 31 October 2005
58 years old
Director
CULLINGHAM, Ian Henry Leonard
Resigned: 29 June 2001
86 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 01 October 2001
60 years old
Director
DOYLE, Andrew
Resigned: 31 October 2011
Appointed Date: 01 October 1996
77 years old
Director
HOLMES, John Francis
Resigned: 30 August 2000
81 years old
Director
JACKSON, Davina
Resigned: 10 February 1993
Appointed Date: 01 June 1992
61 years old
Director
KICHENSIDE, Brian Edward
Resigned: 28 April 1995
81 years old
Director
LOVETT, Thomas Anthony
Resigned: 04 December 1992
61 years old
Director
MATHERS, John Russell
Resigned: 30 September 2012
Appointed Date: 01 November 2011
69 years old
Director
MORROW, Peter
Resigned: 31 May 2000
Appointed Date: 01 February 1993
78 years old
Director
O'DWYER, Gerard Gabriel
Resigned: 16 December 2002
Appointed Date: 01 October 1996
71 years old
Director
SANDOM, John Russell
Resigned: 01 December 1992
72 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 October 2005
Appointed Date: 18 September 2002
82 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 01 July 2008
75 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 03 May 2011
53 years old

HOLMES & MARCHANT INTERNATIONAL LIMITED Events

03 Nov 2016
Full accounts made up to 29 February 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 701,001
16 May 2016
Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ
16 May 2016
Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
17 Sep 2015
Full accounts made up to 28 February 2015
...
... and 165 more events
08 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1986
Full accounts made up to 30 September 1985
28 Jun 1986
Return made up to 10/03/86; full list of members
25 Jul 1980
Incorporation
25 Jul 1980
Certificate of incorporation

HOLMES & MARCHANT INTERNATIONAL LIMITED Charges

16 July 2014
Charge code 0150 9344 0014
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains fixed charge…
16 July 2014
Charge code 0150 9344 0013
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Description of all registered intellectual property rights…
27 September 2013
Charge code 0150 9344 0012
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
6 February 2012
Supplemental debenture
Delivered: 23 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
An omnibus guarantee and set-off agreement
Delivered: 29 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Any sum standing to the credit of an account whether in…
8 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Accession deed
Delivered: 5 December 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Huntsworth PLC
Description: Undertaking and all property and assets.
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1990
Mortgage debenture
Delivered: 20 July 1990
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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