HOLMES FAMILY INVESTMENTS LIMITED
ST ASAPH MP ENTERPRISES (RETAIL) LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 04524515
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of HOLMES FAMILY INVESTMENTS LIMITED are www.holmesfamilyinvestments.co.uk, and www.holmes-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Family Investments Limited is a Private Limited Company. The company registration number is 04524515. Holmes Family Investments Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Holmes Family Investments Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . HOLMES, Craig Williams is a Director of the company. Secretary PAUL, Patrizia Roselyne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MASIH, Rashid has been resigned. Director PAUL, Mubarik Barkat has been resigned. Director PAUL, Patrizia Roselyne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLMES, Craig Williams
Appointed Date: 31 October 2009
62 years old

Resigned Directors

Secretary
PAUL, Patrizia Roselyne
Resigned: 31 October 2009
Appointed Date: 03 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002
Director
MASIH, Rashid
Resigned: 31 October 2009
Appointed Date: 29 April 2005
76 years old
Director
PAUL, Mubarik Barkat
Resigned: 31 October 2009
Appointed Date: 03 September 2002
81 years old
Director
PAUL, Patrizia Roselyne
Resigned: 31 October 2009
Appointed Date: 03 September 2002
83 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Craig Williams Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLMES FAMILY INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 37 more events
14 Mar 2003
New director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: regent house 316 beulah hill london SE19 3HF
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
03 Sep 2002
Incorporation

HOLMES FAMILY INVESTMENTS LIMITED Charges

7 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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