HOLMES CIRCUIT DESIGNS LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3NB

Company number 03188436
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 21 HANSCOMBE END ROAD, SHILLINGTON, HITCHIN, HERTFORDSHIRE, SG5 3NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 8 ; Termination of appointment of Richard Holmes as a director on 9 February 2016. The most likely internet sites of HOLMES CIRCUIT DESIGNS LIMITED are www.holmescircuitdesigns.co.uk, and www.holmes-circuit-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Holmes Circuit Designs Limited is a Private Limited Company. The company registration number is 03188436. Holmes Circuit Designs Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Holmes Circuit Designs Limited is 21 Hanscombe End Road Shillington Hitchin Hertfordshire Sg5 3nb. . HOLMES, Carol Ann is a Secretary of the company. HOLMES, Carol Ann is a Director of the company. HOLMES, Gene William David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLMES, Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLMES, Carol Ann
Appointed Date: 19 April 1996

Director
HOLMES, Carol Ann
Appointed Date: 19 April 1996
63 years old

Director
HOLMES, Gene William David
Appointed Date: 19 April 1996
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
HOLMES, Richard
Resigned: 09 February 2016
Appointed Date: 29 April 2013
32 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

HOLMES CIRCUIT DESIGNS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8

09 Feb 2016
Termination of appointment of Richard Holmes as a director on 9 February 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 6

...
... and 47 more events
25 Apr 1996
Secretary resigned
25 Apr 1996
New secretary appointed;new director appointed
25 Apr 1996
Director resigned
25 Apr 1996
New director appointed
19 Apr 1996
Incorporation

HOLMES CIRCUIT DESIGNS LIMITED Charges

7 June 2013
Charge code 0318 8436 0003
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
22 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2006
Mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 49 d de parys avenue bedford t/no BD124981 together…