HOLBORN BARS NOMINEES LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 02334947
Status Active
Incorporation Date 13 January 1989
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HOLBORN BARS NOMINEES LIMITED are www.holbornbarsnominees.co.uk, and www.holborn-bars-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Bars Nominees Limited is a Private Limited Company. The company registration number is 02334947. Holborn Bars Nominees Limited has been working since 13 January 1989. The present status of the company is Active. The registered address of Holborn Bars Nominees Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. BURGESS, Alan Paul is a Director of the company. WRIGHT, John David is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary RAWSON, Peter Robert has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WOOD, Gillian Kathleen has been resigned. Director DENNIS, Rodney John has been resigned. Director FISHWICK, Roger Charles has been resigned. Director HANSON, David William has been resigned. Director LOVETT, Keith Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
BURGESS, Alan Paul
Appointed Date: 15 December 1999
69 years old
Director
WRIGHT, John David
Appointed Date: 03 January 2002
63 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 15 December 1999
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 01 April 2001
Secretary
RAWSON, Peter Robert
Resigned: 05 February 1993
Secretary
RUTHERFORD, Adam Paul
Resigned: 15 December 1999
Appointed Date: 13 November 1995
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 April 2001
Appointed Date: 03 March 2000
Secretary
WOOD, Gillian Kathleen
Resigned: 13 November 1995
Appointed Date: 05 February 1993
Director
DENNIS, Rodney John
Resigned: 01 November 1999
73 years old
Director
FISHWICK, Roger Charles
Resigned: 16 December 1999
Appointed Date: 13 November 1995
72 years old
Director
HANSON, David William
Resigned: 14 November 1995
80 years old
Director
LOVETT, Keith Alan
Resigned: 02 January 2002
Appointed Date: 15 December 1999
68 years old

HOLBORN BARS NOMINEES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
20 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 87 more events
11 May 1989
Director resigned
19 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1989
Director resigned;new director appointed
06 Feb 1989
Accounting reference date notified as 31/12
13 Jan 1989
Incorporation

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