HOLBEACH BUILDINGS LLP
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2FT

Company number OC316495
Status Active
Incorporation Date 30 November 2005
Company Type Limited Liability Partnership
Address DIANTHUS HOUSE COMMON LANE, NORTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2FT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016. The most likely internet sites of HOLBEACH BUILDINGS LLP are www.holbeachbuildings.co.uk, and www.holbeach-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Gilberdyke Rail Station is 2.9 miles; to Brough Rail Station is 4.7 miles; to Eastrington Rail Station is 4.9 miles; to Saltmarshe Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbeach Buildings Llp is a Limited Liability Partnership. The company registration number is OC316495. Holbeach Buildings Llp has been working since 30 November 2005. The present status of the company is Active. The registered address of Holbeach Buildings Llp is Dianthus House Common Lane North Cave Brough North Humberside Hu15 2ft. . BROCKHOFF, Henricus Johannes Antonius Maria is a LLP Designated Member of the company. DUYN, Arie Martinus Van is a LLP Designated Member of the company. SALOME, Hendrik Johannes Gerardus is a LLP Designated Member of the company. MARCOZ BEHEER BV is a LLP Designated Member of the company. KLOOSTRA, Arnold is a LLP Member of the company. MULDER, Hans Wyste is a LLP Member of the company. RIJKE, Jan Paul Christiaan is a LLP Member of the company. LLP Member BEECHAM, David has been resigned.


Current Directors

LLP Designated Member
BROCKHOFF, Henricus Johannes Antonius Maria
Appointed Date: 01 April 2007
66 years old

LLP Designated Member
DUYN, Arie Martinus Van
Appointed Date: 01 April 2007
74 years old

LLP Designated Member
SALOME, Hendrik Johannes Gerardus
Appointed Date: 30 November 2005
71 years old

LLP Designated Member
MARCOZ BEHEER BV
Appointed Date: 30 November 2005

LLP Member
KLOOSTRA, Arnold
Appointed Date: 01 April 2007
54 years old

LLP Member
MULDER, Hans Wyste
Appointed Date: 01 April 2007
63 years old

LLP Member
RIJKE, Jan Paul Christiaan
Appointed Date: 01 April 2007
61 years old

Resigned Directors

LLP Member
BEECHAM, David
Resigned: 28 April 2008
Appointed Date: 21 June 2007
72 years old

Persons With Significant Control

Mr Arie Martinus Van Duyn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOLBEACH BUILDINGS LLP Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 11 February 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 11 February 2015
...
... and 33 more events
15 May 2007
New member appointed
14 Mar 2006
Registered office changed on 14/03/06 from: 1 washway road holbeach spalding lincolnshire PE12 8LT
09 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
04 Jan 2006
Particulars of mortgage/charge
30 Nov 2005
Incorporation

HOLBEACH BUILDINGS LLP Charges

21 October 2008
Legal charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: New Hbu Ii N.V.
Description: F/H land and buildings on the south side of west cobgate…
30 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: F/H land and buildings situate and k/a 1 washway road…