HOLMES GOLF LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP2 4RP

Company number 03116144
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 271 ST ALBANS ROAD, HEMEL HEMPSTEAD, HERTS, HP2 4RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 20 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HOLMES GOLF LIMITED are www.holmesgolf.co.uk, and www.holmes-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Holmes Golf Limited is a Private Limited Company. The company registration number is 03116144. Holmes Golf Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Holmes Golf Limited is 271 St Albans Road Hemel Hempstead Herts Hp2 4rp. The company`s financial liabilities are £72.22k. It is £5.06k against last year. The cash in hand is £2.29k. It is £-0.67k against last year. And the total assets are £2.29k, which is £-4.87k against last year. NUNN, Jacqueline Elizabeth is a Secretary of the company. HOLMES, John Berwick is a Director of the company. HOLMES, Simon Andrew is a Director of the company. Secretary HOLMES, Elizabeth Abernathy has been resigned. Secretary HOLMES, John Berwick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLMES, Elizabeth Abernathy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


holmes golf Key Finiance

LIABILITIES £72.22k
+7%
CASH £2.29k
-23%
TOTAL ASSETS £2.29k
-69%
All Financial Figures

Current Directors

Secretary
NUNN, Jacqueline Elizabeth
Appointed Date: 26 February 2003
Director
HOLMES, John Berwick
Appointed Date: 01 July 1996
90 years old
Director
HOLMES, Simon Andrew
Appointed Date: 31 October 1995
59 years old

Resigned Directors

Secretary
HOLMES, Elizabeth Abernathy
Resigned: 01 July 1996
Appointed Date: 31 October 1995
Secretary
HOLMES, John Berwick
Resigned: 26 February 2003
Appointed Date: 01 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 20 October 1995
Director
HOLMES, Elizabeth Abernathy
Resigned: 01 July 1996
Appointed Date: 31 October 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Simon Andrew Holmes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOLMES GOLF LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 December 2015
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
14 Dec 1995
New director appointed
14 Dec 1995
New secretary appointed;new director appointed
10 Nov 1995
Company name changed speed 5118 LIMITED\certificate issued on 13/11/95
08 Nov 1995
Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP
20 Oct 1995
Incorporation

HOLMES GOLF LIMITED Charges

6 April 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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