HOLMES ENVIRONMENTAL SERVICES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT
Company number 03109624
Status Voluntary Arrangement
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLMES ENVIRONMENTAL SERVICES LIMITED are www.holmesenvironmentalservices.co.uk, and www.holmes-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Holmes Environmental Services Limited is a Private Limited Company. The company registration number is 03109624. Holmes Environmental Services Limited has been working since 03 October 1995. The present status of the company is Voluntary Arrangement. The registered address of Holmes Environmental Services Limited is 4 Stirling Court Stirling Way Borehamwood Herts Wd6 2bt. . KIBBLE, Claire Suzanne is a Secretary of the company. KIBBLE, Mark Patrick is a Director of the company. MARDLE, Philip Brian is a Director of the company. TAYLOR, David is a Director of the company. Secretary HIGMAN, Paul Wilfred has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director PENDLETON, Richard has been resigned. Director SUTER, Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KIBBLE, Claire Suzanne
Appointed Date: 31 March 2007
Director
KIBBLE, Mark Patrick
Appointed Date: 18 December 2008
61 years old
Director
MARDLE, Philip Brian
Appointed Date: 01 April 2014
52 years old
Director
TAYLOR, David
Appointed Date: 01 April 2014
59 years old

Resigned Directors

Secretary
HIGMAN, Paul Wilfred
Resigned: 31 March 2007
Appointed Date: 03 October 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
PENDLETON, Richard
Resigned: 21 November 2014
Appointed Date: 01 April 2014
40 years old
Director
SUTER, Michael
Resigned: 01 September 2009
Appointed Date: 03 October 1995
78 years old

HOLMES ENVIRONMENTAL SERVICES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 38
19 Oct 2015
Registered office address changed from 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 2QG to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
...
... and 60 more events
02 Feb 1996
Registered office changed on 02/02/96 from: 12 seabrook drive west wickham kent BR4 9AJ
19 Oct 1995
Accounting reference date notified as 30/11
19 Oct 1995
Ad 05/10/95--------- £ si 98@1=98 £ ic 2/100
06 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation

HOLMES ENVIRONMENTAL SERVICES LIMITED Charges

4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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