HOLMSTON HOUSE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 10151466
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Andrew Sutton on 8 February 2017; Director's details changed for Mr David John Cooley on 8 February 2017; Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017. The most likely internet sites of HOLMSTON HOUSE LIMITED are www.holmstonhouse.co.uk, and www.holmston-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmston House Limited is a Private Limited Company. The company registration number is 10151466. Holmston House Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Holmston House Limited is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . COOLEY, David John is a Director of the company. SUTTON, Andrew is a Director of the company. Secretary JOHNSON, Robert has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director TAYLOR, Dwayne Francis has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOLEY, David John
Appointed Date: 03 October 2016
66 years old
Director
SUTTON, Andrew
Appointed Date: 03 October 2016
42 years old

Resigned Directors

Secretary
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 03 October 2016
Director
JOHNSON, Daniel
Resigned: 01 February 2017
Appointed Date: 27 April 2016
46 years old
Director
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 03 October 2016
46 years old
Director
TAYLOR, Dwayne Francis
Resigned: 07 February 2017
Appointed Date: 03 October 2016
64 years old
Director
TOMLINSON, Kerry
Resigned: 01 February 2017
Appointed Date: 27 April 2016
56 years old

HOLMSTON HOUSE LIMITED Events

21 Feb 2017
Director's details changed for Mr Andrew Sutton on 8 February 2017
21 Feb 2017
Director's details changed for Mr David John Cooley on 8 February 2017
20 Feb 2017
Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017
20 Feb 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
13 Feb 2017
Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017
...
... and 9 more events
09 Nov 2016
Appointment of Mr David John Cooley as a director on 3 October 2016
06 Oct 2016
Registration of charge 101514660003, created on 23 September 2016
06 Oct 2016
Registration of charge 101514660002, created on 4 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Oct 2016
Registration of charge 101514660001, created on 12 September 2016
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 1

HOLMSTON HOUSE LIMITED Charges

4 October 2016
Charge code 1015 1466 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Holmston house holmston road ayr t/no AYR105564…
23 September 2016
Charge code 1015 1466 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
12 September 2016
Charge code 1015 1466 0001
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…

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