RICHARDS & HOLMES LTD
LISKEARD

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Company number 05780093
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address THE OLD BARN, LOWER LANGDON, LISKEARD, CORNWALL, PL14 6SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of RICHARDS & HOLMES LTD are www.richardsholmes.co.uk, and www.richards-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bodmin Parkway Rail Station is 8.8 miles; to Menheniot Rail Station is 9 miles; to Causeland Rail Station is 9.3 miles; to Sandplace Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richards Holmes Ltd is a Private Limited Company. The company registration number is 05780093. Richards Holmes Ltd has been working since 12 April 2006. The present status of the company is Active. The registered address of Richards Holmes Ltd is The Old Barn Lower Langdon Liskeard Cornwall Pl14 6sd. . HOLMES, David William is a Director of the company. HOLMES, Eleanor is a Director of the company. Secretary RICHARDS, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDS, Martin Thomas has been resigned. Director RICHARDS, Sally has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLMES, David William
Appointed Date: 12 April 2006
80 years old

Director
HOLMES, Eleanor
Appointed Date: 12 April 2006
76 years old

Resigned Directors

Secretary
RICHARDS, Sally
Resigned: 04 February 2015
Appointed Date: 12 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Director
RICHARDS, Martin Thomas
Resigned: 04 February 2015
Appointed Date: 12 April 2006
54 years old

Director
RICHARDS, Sally
Resigned: 04 February 2015
Appointed Date: 12 April 2006
47 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Mr David William Holmes Mbe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eleanor Holmes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARDS & HOLMES LTD Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 October 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4

21 Dec 2015
Director's details changed for Eleanor Holmes on 1 April 2015
21 Dec 2015
Director's details changed for David William Holmes on 1 April 2015
...
... and 32 more events
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
12 Apr 2006
Director resigned
12 Apr 2006
Secretary resigned
12 Apr 2006
Incorporation

RICHARDS & HOLMES LTD Charges

26 October 2007
Legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of 31 new troon road camborne t/n…