HOLMES & MARCHANT PUBLISHING LIMITED
LONDON

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

Company number 02243060
Status Active
Incorporation Date 11 April 1988
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 thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of HOLMES & MARCHANT PUBLISHING LIMITED are www.holmesmarchantpublishing.co.uk, and www.holmes-marchant-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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 Publishing Limited is a Private Limited Company. The company registration number is 02243060. Holmes Marchant Publishing Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Holmes Marchant Publishing 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 BROCKWELL, David Paul has been resigned. Secretary BRYSON, Neil George has been resigned. 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 WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROCKWELL, David Paul has been resigned. Director BRYSON, Neil George has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULLINGHAM, Ian Henry Leonard has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director HATFIELD, Adam George Roland 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 RICHARDSON, Bryan has been resigned. Director SELMAN, Roger Malcolm 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
57 years old

Resigned Directors

Secretary
BROCKWELL, David Paul
Resigned: 03 April 2000
Appointed Date: 29 January 1993
Secretary
BRYSON, Neil George
Resigned: 22 February 1993
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: 03 April 2000
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
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
64 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BROCKWELL, David Paul
Resigned: 03 April 2000
Appointed Date: 29 January 1993
64 years old
Director
BRYSON, Neil George
Resigned: 22 February 1993
74 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CULLINGHAM, Ian Henry Leonard
Resigned: 29 June 2001
Appointed Date: 30 August 2000
85 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 July 2001
60 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
JONES, Emyr Wyn
Resigned: 03 February 1993
77 years old
Director
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 03 April 2000
57 years old
Director
RICHARDSON, Bryan
Resigned: 29 January 1993
81 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 29 January 1993
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

Persons With Significant Control

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

HOLMES & MARCHANT PUBLISHING LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 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
04 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
...
... and 121 more events
10 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Registered office changed on 25/05/88 from: royex house aldermanbury square london EC2V 7LD
25 May 1988
Accounting reference date notified as 31/12
06 May 1988
Company name changed legibus 1142 LIMITED\certificate issued on 05/05/88
11 Apr 1988
Incorporation

HOLMES & MARCHANT PUBLISHING LIMITED Charges

24 July 1990
Mortgage debenture
Delivered: 30 July 1990
Status: Satisfied on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 1989
Fixed and floating charge
Delivered: 26 January 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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