HOLMES HEATON LIMITED
HORSFORTH KROY WOOLS LIMITED KROY WOOLS U.K. LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4TJ

Company number 02596281
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 8/9 FEAST FIELD, TOWN STREET, HORSFORTH, LEEDS, LS18 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Peter Dominic Birthistle as a director on 30 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of HOLMES HEATON LIMITED are www.holmesheaton.co.uk, and www.holmes-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Heaton Limited is a Private Limited Company. The company registration number is 02596281. Holmes Heaton Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Holmes Heaton Limited is 8 9 Feast Field Town Street Horsforth Leeds Ls18 4tj. . BOND, Julian is a Secretary of the company. BOND, Julian is a Director of the company. Secretary DAMP, Paul David has been resigned. Secretary REYNOLDS, Jill Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director ATKINS, Joseph Victor has been resigned. Director BIRTHISTLE, Peter Dominic has been resigned. Director CRUICKSHANK, Norman Hamish has been resigned. Director DAMP, Paul David has been resigned. Director HAMILTON, Laurence has been resigned. Director HEARN, John Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOND, Julian
Appointed Date: 02 November 2005
Director
BOND, Julian
Appointed Date: 11 September 1996
64 years old

Resigned Directors

Secretary
DAMP, Paul David
Resigned: 27 October 1997
Appointed Date: 01 July 1991
Secretary
REYNOLDS, Jill Elizabeth
Resigned: 15 January 1999
Appointed Date: 27 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1991
Appointed Date: 28 March 1991
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 02 November 2005
Appointed Date: 15 January 1999
Director
ATKINS, Joseph Victor
Resigned: 07 March 1994
Appointed Date: 01 July 1991
69 years old
Director
BIRTHISTLE, Peter Dominic
Resigned: 30 December 2016
Appointed Date: 30 September 2013
61 years old
Director
CRUICKSHANK, Norman Hamish
Resigned: 27 October 1997
Appointed Date: 01 July 1991
97 years old
Director
DAMP, Paul David
Resigned: 27 October 1997
Appointed Date: 01 July 1991
70 years old
Director
HAMILTON, Laurence
Resigned: 30 September 2013
Appointed Date: 27 October 1997
77 years old
Director
HEARN, John Robert
Resigned: 07 March 1994
Appointed Date: 01 July 1991
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1991
Appointed Date: 28 March 1991

HOLMES HEATON LIMITED Events

20 Feb 2017
Termination of appointment of Peter Dominic Birthistle as a director on 30 December 2016
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 82 more events
19 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1991
Registered office changed on 19/08/91 from: 2 baches street london N1 6UB
14 Aug 1991
Company name changed partraise LIMITED\certificate issued on 15/08/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991
Incorporation

HOLMES HEATON LIMITED Charges

4 July 2014
Charge code 0259 6281 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HOLMES HAULAGE LIMITED HOLMES HEALTH AND SOCIAL CARE CONSULTANCY LIMITED HOLMES HILL FURNITURE LIMITED HOLMES HIRE SCAFFOLDING LIMITED HOLMES HOLDINGS LIMITED HOLMES HOLISTIC CONSULTANCY LIMITED HOLMES HOLMES LIMITED