HOLYMOOR LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 07705136
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 077051360019, created on 17 January 2017. The most likely internet sites of HOLYMOOR LIMITED are www.holymoor.co.uk, and www.holymoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Holymoor Limited is a Private Limited Company. The company registration number is 07705136. Holymoor Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Holymoor Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . COBB, Simon is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
COBB, Simon
Appointed Date: 14 July 2011
68 years old
Director
HARRISON, David Astill
Appointed Date: 14 July 2011
64 years old
Director
HILL, John Andrew
Appointed Date: 14 July 2011
60 years old

Persons With Significant Control

Mr John Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cobb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLYMOOR LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017
Registration of charge 077051360019, created on 17 January 2017
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Change of share class name or designation
...
... and 42 more events
13 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
16 Apr 2012
Accounts for a dormant company made up to 31 March 2012
16 Apr 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
18 Jul 2011
Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD United Kingdom on 18 July 2011
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLYMOOR LIMITED Charges

17 January 2017
Charge code 0770 5136 0019
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Agensynd S.L
Description: Freehold land at 9 cromwell road, eccles, salford, greater…
1 December 2016
Charge code 0770 5136 0018
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: Aylestone, 128 lutterworth road, aylestone, leicester, LE2…
11 January 2016
Charge code 0770 5136 0017
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 516 burton road, littleover, derby, DE23 6FN (DY133324)…
21 September 2015
Charge code 0770 5136 0016
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Legal mortgage over freehold 929 chester road, erdington…
8 June 2015
Charge code 0770 5136 0015
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Those properties detailed in the schedule of the…
8 June 2015
Charge code 0770 5136 0014
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
13 May 2015
Charge code 0770 5136 0009
Delivered: 14 May 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: (1) freehold property known as blenheim mount, st anns…
7 May 2015
Charge code 0770 5136 0008
Delivered: 11 May 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: (1) freehold property known as land on the west side of 130…
24 April 2015
Charge code 0770 5136 0007
Delivered: 27 April 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: Freehold land known as land on the south side of lancaster…
10 February 2015
Charge code 0770 5136 0010
Delivered: 13 May 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: A) freehold property known as kirklands rooms lane morley…
25 February 2014
Charge code 0770 5136 0013
Delivered: 19 May 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H 2 corporation oaks, nottingham t/no NT26693; f/h…
4 February 2014
Charge code 0770 5136 0004
Delivered: 18 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: 11 lindhurst lane berry hill mansfield t/no.NT477188. The…
4 February 2014
Charge code 0770 5136 0002
Delivered: 8 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H land k/a 128 lutterworth road aylestone leicester t/no…
15 November 2013
Charge code 0770 5136 0012
Delivered: 13 May 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: Freehold property known as 24 ebers road mapperley park…
15 November 2013
Charge code 0770 5136 0011
Delivered: 13 May 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: Freehold property known as 2 clinton avenue nottingham…
5 September 2013
Charge code 0770 5136 0006
Delivered: 25 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H 11 lyndhurst lane mansfield t/no NT477188. Notification…
5 September 2013
Charge code 0770 5136 0003
Delivered: 18 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H 55A hadbury road, nottingham t/no NT80922. Notification…
5 September 2013
Charge code 0770 5136 0001
Delivered: 8 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H land k/a the vicarage bushloe end wigston t/no…
4 October 2012
Legal charge
Delivered: 25 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H 10 eversley park chester t/no CH500154 f/h 128…

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