HOLMES & MARCHANT CENTRAL LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 01378379
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of HOLMES & MARCHANT CENTRAL LIMITED are www.holmesmarchantcentral.co.uk, and www.holmes-marchant-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Marchant Central Limited is a Private Limited Company. The company registration number is 01378379. Holmes Marchant Central Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Holmes Marchant Central Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WALTER, Ian Alan has been resigned. Secretary WALTER, Ian Alan has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary WILSON, David John has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BENSON, Malcolm Charles has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director CROWTHER, Stephen James has been resigned. Director CULLINGHAM, Ian Henry Leonard has been resigned. Director CULLINGHAM, Ian Henry Leonard has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director GASKELL, Richard Michael has been resigned. Director GIBSON, Ian Brian has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HAZELL, Gary has been resigned. Director HOLMES, Gerard Michael has been resigned. Director HOLMES, John Francis has been resigned. Director HORNE, Rebecca Adele has been resigned. Director JONES, Emyr Wyn has been resigned. Director LAWSON, David Sydney has been resigned. Director ROOSE, Christopher has been resigned. Director SANDOM, John Russell has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SURIE, John Christian has been resigned. Director THOMAS, Kevin Hugh has been resigned. Director TORR, Jack has been resigned. Director WALTER, Ian Alan has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 30 August 2000
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 31 March 1998
Secretary
WALTER, Ian Alan
Resigned: 01 October 1996
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
WILSON, David John
Resigned: 31 March 1998
Appointed Date: 01 October 1996
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BENSON, Malcolm Charles
Resigned: 15 April 1993
75 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 19 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
CROWTHER, Stephen James
Resigned: 30 September 1995
Appointed Date: 01 March 1994
69 years old
Director
CULLINGHAM, Ian Henry Leonard
Resigned: 29 June 2001
Appointed Date: 30 August 2000
86 years old
Director
CULLINGHAM, Ian Henry Leonard
Resigned: 30 September 1996
Appointed Date: 01 June 1995
86 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 July 2001
60 years old
Director
GASKELL, Richard Michael
Resigned: 09 December 1994
66 years old
Director
GIBSON, Ian Brian
Resigned: 08 June 1995
81 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 years old
Director
HAZELL, Gary
Resigned: 30 September 1996
Appointed Date: 01 June 1995
66 years old
Director
HOLMES, Gerard Michael
Resigned: 30 August 2000
Appointed Date: 01 July 1993
68 years old
Director
HOLMES, John Francis
Resigned: 30 August 2000
81 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
JONES, Emyr Wyn
Resigned: 30 August 2000
Appointed Date: 01 March 2000
77 years old
Director
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 30 August 2000
57 years old
Director
ROOSE, Christopher
Resigned: 31 July 1997
Appointed Date: 01 October 1996
79 years old
Director
SANDOM, John Russell
Resigned: 01 December 1992
72 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
SURIE, John Christian
Resigned: 29 November 1996
Appointed Date: 01 October 1996
60 years old
Director
THOMAS, Kevin Hugh
Resigned: 01 October 2001
Appointed Date: 30 August 2000
69 years old
Director
TORR, Jack
Resigned: 31 March 1998
Appointed Date: 01 October 1996
81 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 01 October 1996
70 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 30 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

Huntsworth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMES & MARCHANT CENTRAL LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
...
... and 179 more events
24 Sep 1987
Return made up to 06/08/87; no change of members
24 Sep 1987
Return made up to 06/08/87; no change of members
24 Sep 1987
Return made up to 23/07/86; full list of members
24 Sep 1987
Return made up to 23/07/86; full list of members
25 Sep 1986
Return made up to 24/04/85; full list of members

HOLMES & MARCHANT CENTRAL LIMITED Charges

13 July 1990
Mortgage debenture
Delivered: 20 July 1990
Status: Satisfied on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1987
Legal mortgage
Delivered: 4 November 1987
Status: Satisfied on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: The powerhouse ramsey place west street harrow-on-the hill…
31 January 1984
Mortgage
Delivered: 3 February 1984
Status: Satisfied on 4 February 1995
Persons entitled: Allied Irish Finance Company Limited
Description: F/H units 24 & 25, peerglaw industrial estate, olds…

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