HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3QZ

Company number 00677567
Status Active
Incorporation Date 12 December 1960
Company Type Private Limited Company
Address 172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE) are www.holmesumnerinvestmentcompany.co.uk, and www.holme-sumner-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Holme Sumner Investment Company Limited The is a Private Limited Company. The company registration number is 00677567. Holme Sumner Investment Company Limited The has been working since 12 December 1960. The present status of the company is Active. The registered address of Holme Sumner Investment Company Limited The is 172 Greenford Road Harrow Middlesex Ha1 3qz. . LEIGH, Trevor Quentin is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Secretary STURNHAM, Margaret Elizabeth has been resigned. Director FREEMAN, John has been resigned. Director STURNHAM, Margaret Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEIGH, Trevor Quentin
Appointed Date: 01 May 1992
64 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 20 January 1992
Secretary
STURNHAM, Margaret Elizabeth
Resigned: 20 January 1992
Director
FREEMAN, John
Resigned: 01 April 1992
110 years old
Director
STURNHAM, Margaret Elizabeth
Resigned: 04 September 1992
106 years old

HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE) Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
19 Oct 1987
Full accounts made up to 31 March 1987
15 Jul 1987
Return made up to 28/05/87; full list of members
12 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986
Full accounts made up to 31 March 1986
27 Jun 1986
Return made up to 28/05/86; full list of members

HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE) Charges

7 July 1983
Legal mortgage
Delivered: 12 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24/24A pemorth road london SW18.
14 October 1982
Legal charge
Delivered: 21 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 8 portman road, kingston-upon-thames.
15 October 1975
Legal charge
Delivered: 23 October 1975
Status: Outstanding
Persons entitled: Bolton Building Society
Description: 83 green lanes west ewell, surrey. 18, sefton avenue harrow…
16 September 1974
Mortgage
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23, stainash crescent, staines middx.
16 September 1974
Mortgage
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 41 stainash crescent staines, middx.
16 September 1974
Mortgage
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35, stainash crescent staines, middlesex.
26 June 1967
Bank charge
Delivered: 3 July 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 59 st paul's avenue harrow middx.
14 January 1965
Charge
Delivered: 22 January 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 sefton avenue, harrow, middlesex.
14 January 1965
Charge
Delivered: 22 January 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 st. Paul's avenue, harrow, middlesex.
14 January 1965
Charge
Delivered: 22 January 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 sefton avenue, harrow, middlesex.
1 January 1963
Mortgage
Delivered: 15 January 1963
Status: Outstanding
Persons entitled: N P Bank LTD
Description: 66, the drive, feltham, middx.. A specific equitable charge…
1 January 1963
Mortgage
Delivered: 15 January 1963
Status: Outstanding
Persons entitled: N P Bank LTD
Description: 93, the drive, feltham, middx.. Together with fixed and…
1 January 1963
Mortgage
Delivered: 15 January 1963
Status: Outstanding
Persons entitled: N P Bank LTD
Description: 83, green lane, ewell, surrey. Together with fixed and…
16 November 1962
Mortgage
Delivered: 4 December 1962
Status: Outstanding
Persons entitled: N P Bank LTD
Description: 44/45, stainash crescent, staines, middx. Together with…
16 November 1962
Mortgage
Delivered: 4 December 1962
Status: Outstanding
Persons entitled: N P Bank LTD
Description: 26, cumberland rd., Ashford, middx.. Together with fixed…
19 September 1961
Legal mortgage
Delivered: 26 September 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 59, st pauls avenue harrow, middx.
19 September 1961
Legal mortgage
Delivered: 26 September 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 st. Paul's avenue, harrow, middx.

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