STUART HOLMES LIMITED
CHELTENHAM S E HOLMES (CHELTENHAM) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1QB

Company number 04684667
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 5 IMPERIAL SQUARE, 5 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of STUART HOLMES LIMITED are www.stuartholmes.co.uk, and www.stuart-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Holmes Limited is a Private Limited Company. The company registration number is 04684667. Stuart Holmes Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Stuart Holmes Limited is 5 Imperial Square 5 Imperial Square Cheltenham Gloucestershire Gl50 1qb. . RIGBY, Angela is a Secretary of the company. HOLMES, Sara Elizabeth is a Director of the company. HOLMES, Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
RIGBY, Angela
Appointed Date: 03 March 2003
Director
HOLMES, Sara Elizabeth
Appointed Date: 03 March 2003
52 years old
Director
HOLMES, Stuart
Appointed Date: 29 August 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mrs Sara Elizabeth Holmes
Notified on: 1 September 2016
52 years old
Nature of control: Has significant influence or control
Mr Stuart Holmes
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control

STUART HOLMES LIMITED Events

07 Apr 2017
Satisfaction of charge 2 in full
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Feb 2017
Satisfaction of charge 3 in full
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
...
... and 43 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
03 Mar 2003
Incorporation

STUART HOLMES LIMITED Charges

4 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 22 February 2017
Persons entitled: National Westminster Bank PLC
Description: 5 imperial square, cheltenham, gloucestershire. By way of…
3 November 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Rent deposit deed
Delivered: 13 November 2003
Status: Satisfied on 7 April 2017
Persons entitled: Cheltine Limited
Description: Its interest in the deposit account and all money from time…

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