HOLMFIELDS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 03071606
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, REGENT HOUSE, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 375,240 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 375,024 . The most likely internet sites of HOLMFIELDS LIMITED are www.holmfields.co.uk, and www.holmfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Holmfields Limited is a Private Limited Company. The company registration number is 03071606. Holmfields Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Holmfields Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . HEMMINGS, Joanne Karon is a Secretary of the company. HILL, Philip Eric is a Director of the company. Secretary HILL, Jeanette Valerie has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
HEMMINGS, Joanne Karon
Appointed Date: 05 August 2008
Director
HILL, Philip Eric
Appointed Date: 21 December 1995
83 years old

Resigned Directors

Secretary
HILL, Jeanette Valerie
Resigned: 05 August 2008
Appointed Date: 21 December 1995
Nominee Secretary
HOLLIS, Paula Clare
Resigned: 21 December 1995
Appointed Date: 22 June 1995
Nominee Director
VALLANCE, Julie Rose
Resigned: 21 December 1995
Appointed Date: 22 June 1995
62 years old

HOLMFIELDS LIMITED Events

19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 375,240
27 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 375,024
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 375,024
...
... and 65 more events
22 Dec 1995
Secretary resigned
22 Dec 1995
Director resigned
22 Dec 1995
Registered office changed on 22/12/95 from: 20 new walk leicester LE1 6TX
05 Dec 1995
Company name changed no. 250 leicester LIMITED\certificate issued on 06/12/95
22 Jun 1995
Incorporation

HOLMFIELDS LIMITED Charges

4 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Church view, main street, ratby, leicestershire, t/no…
8 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at uppingham rd,leicester;…
29 December 1995
Mortgage debenture
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1995
Legal mortgage
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land off ladysmith road kirby muxloe…
29 December 1995
Legal mortgage
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a part of land adjacent to peckleton…

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