HOLMES HALLS (PROCESSORS) LIMITED
HULL TARGET TREAT LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1RL

Company number 04206555
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address SCULCOATES TANNERY, SCULCOATES, HULL, EAST YORKSHIRE, HU5 1RL
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 28 October 2016 GBP 400,000 ; Purchase of own shares.. The most likely internet sites of HOLMES HALLS (PROCESSORS) LIMITED are www.holmeshallsprocessors.co.uk, and www.holmes-halls-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Holmes Halls Processors Limited is a Private Limited Company. The company registration number is 04206555. Holmes Halls Processors Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Holmes Halls Processors Limited is Sculcoates Tannery Sculcoates Hull East Yorkshire Hu5 1rl. . SYKES, Michael is a Secretary of the company. BARKER, Charles Geoffrey Norman is a Director of the company. BRADY, Richard Anthony is a Director of the company. PLATT, Joanne Elizabeth is a Director of the company. WARD, Susan Annabel is a Director of the company. WOODWARD, John Anthony is a Director of the company. Secretary FIELDING, Beverley has been resigned. Secretary FIELDING, Beverley has been resigned. Secretary SWEENEY, Martin Nicholas has been resigned. Secretary SYKES, Michael has been resigned. Secretary SYKES, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Ian has been resigned. Director BYRNE, Hugh Anthony has been resigned. Director BYRNE, Jacinta Louise has been resigned. Director REID, Robert Neil Cameron has been resigned. Director ULLIOTT, Thomas William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
SYKES, Michael
Appointed Date: 10 May 2016
Director
BARKER, Charles Geoffrey Norman
Appointed Date: 17 November 2005
69 years old
Director
BRADY, Richard Anthony
Appointed Date: 04 March 2016
65 years old
Director
PLATT, Joanne Elizabeth
Appointed Date: 08 October 2001
58 years old
Director
WARD, Susan Annabel
Appointed Date: 06 May 2011
60 years old
Director
WOODWARD, John Anthony
Appointed Date: 15 May 2001
61 years old

Resigned Directors

Secretary
FIELDING, Beverley
Resigned: 09 May 2016
Appointed Date: 01 April 2016
Secretary
FIELDING, Beverley
Resigned: 31 March 2016
Appointed Date: 24 February 2015
Secretary
SWEENEY, Martin Nicholas
Resigned: 14 June 2001
Appointed Date: 15 May 2001
Secretary
SYKES, Michael
Resigned: 01 April 2016
Appointed Date: 01 April 2016
Secretary
SYKES, Michael
Resigned: 24 February 2015
Appointed Date: 14 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 26 April 2001
Director
BANKS, Ian
Resigned: 04 March 2016
Appointed Date: 08 October 2001
58 years old
Director
BYRNE, Hugh Anthony
Resigned: 08 June 2006
Appointed Date: 15 May 2001
81 years old
Director
BYRNE, Jacinta Louise
Resigned: 06 May 2011
Appointed Date: 08 June 2006
52 years old
Director
REID, Robert Neil Cameron
Resigned: 03 October 2005
Appointed Date: 10 July 2001
71 years old
Director
ULLIOTT, Thomas William
Resigned: 11 October 2005
Appointed Date: 10 July 2001
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 26 April 2001

HOLMES HALLS (PROCESSORS) LIMITED Events

28 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2016
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 400,000
28 Nov 2016
Purchase of own shares.
16 May 2016
Registration of charge 042065550007, created on 13 May 2016
13 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 500,000
...
... and 73 more events
23 May 2001
New director appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
Registered office changed on 23/05/01 from: 12 york place leeds west yorkshire LS1 2DS
26 Apr 2001
Incorporation

HOLMES HALLS (PROCESSORS) LIMITED Charges

13 May 2016
Charge code 0420 6555 0007
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0420 6555 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Trustees of the H. A. Byrne 2002 Grandchildren Settlement
Description: The property known as sculcoates tannery hull t/n's HS49180…
8 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Bradford Hide Company Limited
Description: The property known as sculcoates tannery hull t/n's HS49180…
19 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 9 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 21 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 21 August 2007
Persons entitled: Hsbc Bank PLC
Description: Property formerly known as holmes hall tanners wincolmlee…

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