HOLMES & GREEN LTD

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Company number 04916687
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, LL30 2RB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of HOLMES & GREEN LTD are www.holmesgreen.co.uk, and www.holmes-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Green Ltd is a Private Limited Company. The company registration number is 04916687. Holmes Green Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Holmes Green Ltd is 13 Trinity Square Llandudno Ll30 2rb. The company`s financial liabilities are £9.51k. It is £-9.08k against last year. The cash in hand is £15.55k. It is £-2.81k against last year. And the total assets are £15.95k, which is £-3.95k against last year. HOLMES, Geraldine Emma is a Secretary of the company. HOLMES, Geraldine Emma is a Director of the company. HOLMES, John Thomas Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


holmes & green Key Finiance

LIABILITIES £9.51k
-49%
CASH £15.55k
-16%
TOTAL ASSETS £15.95k
-20%
All Financial Figures

Current Directors

Secretary
HOLMES, Geraldine Emma
Appointed Date: 30 September 2003

Director
HOLMES, Geraldine Emma
Appointed Date: 30 September 2003
54 years old

Director
HOLMES, John Thomas Arthur
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr John Thomas Arthur Holmes
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLMES & GREEN LTD Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 25 more events
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
30 Sep 2003
Incorporation