HOLMERE DEVELOPMENTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 01839394
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 500 ; Termination of appointment of Philip Charles Johnson as a director on 14 January 2016. The most likely internet sites of HOLMERE DEVELOPMENTS LIMITED are www.holmeredevelopments.co.uk, and www.holmere-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmere Developments Limited is a Private Limited Company. The company registration number is 01839394. Holmere Developments Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Holmere Developments Limited is Balmoral House Kettering Venture Park Kettering Northamptonshire Nn15 6xu. . CLARKE, Godfrey Walter is a Secretary of the company. BARRETT, Shaun William is a Director of the company. CLARK, James Fleming is a Director of the company. CLARKE, Godfrey Walter is a Director of the company. JOHNSON, Brian is a Director of the company. Secretary CARTWRIGHT, Julia Florence has been resigned. Director CARTWRIGHT, Julia Florence has been resigned. Director CARTWRIGHT, Peter Robert has been resigned. Director JOHNSON, Philip Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARKE, Godfrey Walter
Appointed Date: 01 March 1996
Director
BARRETT, Shaun William
Appointed Date: 08 July 2004
68 years old
Director
CLARK, James Fleming
Appointed Date: 08 July 2004
69 years old
Director
CLARKE, Godfrey Walter
Appointed Date: 01 March 1996
90 years old
Director
JOHNSON, Brian
Appointed Date: 01 March 1996
80 years old

Resigned Directors

Secretary
CARTWRIGHT, Julia Florence
Resigned: 01 March 1996
Director
CARTWRIGHT, Julia Florence
Resigned: 01 August 1996
76 years old
Director
CARTWRIGHT, Peter Robert
Resigned: 07 February 1998
76 years old
Director
JOHNSON, Philip Charles
Resigned: 14 January 2016
Appointed Date: 20 September 2010
55 years old

HOLMERE DEVELOPMENTS LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500
08 Feb 2016
Termination of appointment of Philip Charles Johnson as a director on 14 January 2016
28 Aug 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 500
...
... and 104 more events
07 Jun 1986
Return made up to 31/12/85; full list of members
07 Jun 1986
Director's particulars changed
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1986
Company name changed\certificate issued on 07/02/86
08 Aug 1984
Incorporation

HOLMERE DEVELOPMENTS LIMITED Charges

20 February 1998
Legal charge
Delivered: 2 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at main street little harrowden wellingborough…
12 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broadgreen garage, broad green, wellingborough…
12 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two parcels of land lying to the east of broad green…
12 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of mears ashby road, wilby…
12 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 broad green, wellingborough, northamptonshire title…
13 November 1997
Debenture
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Legal charge
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land/blds on the south west side of stanley boddington…
4 July 1994
Mortgage
Delivered: 19 July 1994
Status: Satisfied on 13 February 1998
Persons entitled: Alan James Bull, Barbara Mary Bull,Deborah Bull and Karen Jane Bull
Description: Two plots of f/h land situate near and to the rear of…
1 May 1992
Legal charge
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting st michaels road and argyle street,kettering…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 13 February 1998
Persons entitled: Grosvenor Contracts Leasing Limited
Description: Land fronting st.michael's road and argyll street kettering…
18 January 1991
Legal charge
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 1 - 6 finedon road, wellingborough northamptonshire…
23 December 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 13 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the rear of 115 harlestone road, northampton…
23 December 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 13 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the rear of 111 harlestone road, northampton…
16 September 1988
Legal charge
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at corner of gladstone street, and russell st…
2 June 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 12 July 1989
Persons entitled: Barclays Bank PLC
Description: Land rear of 111, 113 & 115 harlestone road, northampton…
23 December 1987
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 13 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the rear of 113 harlestone road northampton…
23 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 13 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining and formerly part of 46, kettering road…
31 July 1986
Debenture
Delivered: 5 August 1986
Status: Satisfied on 26 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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