HOLMES & MARCHANT CORPORATE DESIGN LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN
Company number 01883182
Status Active
Incorporation Date 5 February 1985
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016; Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016. The most likely internet sites of HOLMES & MARCHANT CORPORATE DESIGN LIMITED are www.holmesmarchantcorporatedesign.co.uk, and www.holmes-marchant-corporate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Corporate Design Limited is a Private Limited Company. The company registration number is 01883182. Holmes Marchant Corporate Design Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Holmes Marchant Corporate Design 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 CULLINGHAM, Ian Henry Leonard has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn 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 CROSTHWAITE, Julie has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director FERGUSON, George Victor has been resigned. Director GOOD, Anthony Bruton Meyrick has been resigned. Director HANBURY, James has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HOLMES, John Francis has been resigned. Director HORNE, Rebecca Adele has been resigned. Director LEMAN, Adrianne has been resigned. Director MARFY, Zoltan Josef Atilla has been resigned. Director NEWMAN, Clive Richard has been resigned. Director PICKERING, Stuart Graham has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director TRENT, Kevin Andrew 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
CULLINGHAM, Ian Henry Leonard
Resigned: 01 October 2001
Appointed Date: 15 August 2000
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
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WALTER, Ian Alan
Resigned: 15 August 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: 19 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
CROSTHWAITE, Julie
Resigned: 11 July 1994
Appointed Date: 01 October 1993
65 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
60 years old
Director
FERGUSON, George Victor
Resigned: 30 June 1993
86 years old
Director
GOOD, Anthony Bruton Meyrick
Resigned: 30 April 1992
92 years old
Director
HANBURY, James
Resigned: 30 November 1994
61 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 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
LEMAN, Adrianne
Resigned: 30 June 1992
88 years old
Director
MARFY, Zoltan Josef Atilla
Resigned: 23 October 2001
Appointed Date: 30 October 2000
64 years old
Director
NEWMAN, Clive Richard
Resigned: 06 September 2002
73 years old
Director
PICKERING, Stuart Graham
Resigned: 23 October 2001
67 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
TRENT, Kevin Andrew
Resigned: 09 June 2000
Appointed Date: 01 February 2000
62 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
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: 31 December 2014
Appointed Date: 31 March 2006
63 years old

HOLMES & MARCHANT CORPORATE DESIGN LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
31 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 31 May 2016
...
... and 153 more events
17 Jun 1987
Accounting reference date shortened from 31/03 to 30/09
08 Apr 1987
Return made up to 09/03/87; full list of members
23 Mar 1987
Registered office changed on 23/03/87 from: little barn church road penn buckinghamshire HP10 8EG
11 Feb 1987
Company name changed financial statements LIMITED\certificate issued on 11/02/87
27 Mar 1986
Full accounts made up to 30 September 1986

HOLMES & MARCHANT CORPORATE DESIGN LIMITED Charges

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 19 July 2007
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…
11 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…

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