HOLEMOOR PROPERTIES LIMITED
DEVON OUTBLOCK LIMITED

Hellopages » Devon » Exeter » EX1 1NS

Company number 03319591
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLEMOOR PROPERTIES LIMITED are www.holemoorproperties.co.uk, and www.holemoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Holemoor Properties Limited is a Private Limited Company. The company registration number is 03319591. Holemoor Properties Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Holemoor Properties Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . BLACKBURN, Claire Barbara is a Secretary of the company. BLACKBURN, Claire Barbara is a Director of the company. BLACKBURN, Robert Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACKBURN, Claire Barbara
Appointed Date: 10 March 1997

Director
BLACKBURN, Claire Barbara
Appointed Date: 10 March 1997
61 years old

Director
BLACKBURN, Robert Peter
Appointed Date: 10 March 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 17 February 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mrs Claire Barbara Blackburn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Peter Blackburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLEMOOR PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 154,646

19 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 154,646

...
... and 48 more events
02 Apr 1997
New secretary appointed;new director appointed
02 Apr 1997
Secretary resigned
02 Apr 1997
Director resigned
02 Apr 1997
Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997
Incorporation

HOLEMOOR PROPERTIES LIMITED Charges

16 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property situate at 122-129 east reach taunton somerset…
11 June 1999
Legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The property known as 6 woodland road clifton bristol all…