HOLMES & MARCHANT COMMUNICATIONS LIMITED
LONDON

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

Company number 01766310
Status Active
Incorporation Date 1 November 1983
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 two hundred and fifteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of HOLMES & MARCHANT COMMUNICATIONS LIMITED are www.holmesmarchantcommunications.co.uk, and www.holmes-marchant-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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 Communications Limited is a Private Limited Company. The company registration number is 01766310. Holmes Marchant Communications Limited has been working since 01 November 1983. The present status of the company is Active. The registered address of Holmes Marchant Communications 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 SCOTT, Helen Patricia has been resigned. Secretary WALTER, Ian Alan has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director COPUS, Martin Noel has been resigned. Director CROWTHER, Stephen James has been resigned. Director CROWTHER, Stephen James has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director FOLEY, Darren Francis Charles has been resigned. Director HALL, Nicholas has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HEAFORD, Jayne Ellen 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 JOHNSON, Roger Charles has been resigned. Director JONES, Emyr Wyn has been resigned. Director MACDONALD, Fiona has been resigned. Director SAUNDERS, William has been resigned. Director SCOTT, Helen Patricia has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SHEPHERD, Fiona Elizabeth Ann has been resigned. Director WALTER, Ian Alan has been resigned. Director WATSON, Michael Barry has been resigned. Director WEBB, Rob has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WILLIAMS, Allan has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, Stephen Anthony 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: 18 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 18 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 15 August 2000
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
SCOTT, Helen Patricia
Resigned: 24 March 2000
Secretary
WALTER, Ian Alan
Resigned: 15 August 2000
Appointed Date: 24 March 2000
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 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: 20 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
COPUS, Martin Noel
Resigned: 18 September 2002
Appointed Date: 06 August 2001
70 years old
Director
CROWTHER, Stephen James
Resigned: 23 June 2000
Appointed Date: 03 July 1995
68 years old
Director
CROWTHER, Stephen James
Resigned: 28 February 1994
68 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 01 October 2001
60 years old
Director
FOLEY, Darren Francis Charles
Resigned: 04 August 1994
Appointed Date: 01 June 1992
57 years old
Director
HALL, Nicholas
Resigned: 01 June 1992
62 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 31 October 2002
65 years old
Director
HEAFORD, Jayne Ellen
Resigned: 13 February 1998
Appointed Date: 01 February 1995
71 years old
Director
HOLMES, Gerard Michael
Resigned: 30 August 2000
Appointed Date: 03 July 1995
67 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
JOHNSON, Roger Charles
Resigned: 31 October 2002
Appointed Date: 03 July 1995
80 years old
Director
JONES, Emyr Wyn
Resigned: 30 August 2000
Appointed Date: 01 March 2000
77 years old
Director
MACDONALD, Fiona
Resigned: 28 April 1995
Appointed Date: 01 June 1992
63 years old
Director
SAUNDERS, William
Resigned: 30 September 1995
Appointed Date: 10 June 1992
65 years old
Director
SCOTT, Helen Patricia
Resigned: 24 March 2000
Appointed Date: 01 April 1999
62 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 March 2010
Appointed Date: 18 September 2002
82 years old
Director
SHEPHERD, Fiona Elizabeth Ann
Resigned: 23 June 2000
Appointed Date: 01 April 1999
60 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 01 May 1991
70 years old
Director
WATSON, Michael Barry
Resigned: 31 July 2001
Appointed Date: 01 July 2000
67 years old
Director
WEBB, Rob
Resigned: 30 September 2002
Appointed Date: 06 August 2001
54 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WILLIAMS, Allan
Resigned: 01 June 1995
70 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old
Director
WRIGHT, Stephen Anthony
Resigned: 01 June 1992
66 years old

HOLMES & MARCHANT COMMUNICATIONS LIMITED Events

04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,300
...
... and 205 more events
05 Mar 1987
New director appointed
19 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
22 May 1986
Accounts for a small company made up to 31 December 1985
22 May 1986
Return made up to 17/03/86; full list of members

HOLMES & MARCHANT COMMUNICATIONS LIMITED Charges

9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Huntsworth PLC
Description: Undertaking and all property and assets.
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1990
Mortgage debenture
Delivered: 20 July 1990
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 August 1986
Debenture
Delivered: 19 August 1986
Status: Satisfied on 11 October 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: All intellectual property rights.. Fixed and floating…

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