Company number 03686429
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address CONTRACT BUILDING, BELLE VUE TERRACE, GILESGATE MOOR, DURHAM, DH1 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLMSIDE CONSTRUCTION COMPANY LIMITED are www.holmsideconstructioncompany.co.uk, and www.holmside-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Holmside Construction Company Limited is a Private Limited Company.
The company registration number is 03686429. Holmside Construction Company Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Holmside Construction Company Limited is Contract Building Belle Vue Terrace Gilesgate Moor Durham Dh1 2hr. The company`s financial liabilities are £464.34k. It is £79.67k against last year. The cash in hand is £0.01k. It is £-0.12k against last year. And the total assets are £131.48k, which is £-210.52k against last year. MCGIVEN, Jill is a Secretary of the company. MCGIVEN, Jill is a Director of the company. MCGIVEN, Terence Andrew is a Director of the company. Secretary POTTS, John Clifford has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
holmside construction company Key Finiance
LIABILITIES
£464.34k
+20%
CASH
£0.01k
-90%
TOTAL ASSETS
£131.48k
-62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1998
Appointed Date: 21 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
HOLMSIDE CONSTRUCTION COMPANY LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 44 more events
09 Mar 1999
New secretary appointed
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
31 Dec 1998
Company name changed cruise contracts LTD\certificate issued on 04/01/99
21 Dec 1998
Incorporation
1 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property adjacent to the punch bowl inn sately…
1 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property land at parkside burnhope co durham. Assigns…
11 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being land at hallgarth durham city. Assigns…
17 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…