Company number 03872925
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address C/O FFT REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 July 2015; Previous accounting period shortened from 30 July 2015 to 29 July 2015. The most likely internet sites of HOLMGRADE LIMITED are www.holmgrade.co.uk, and www.holmgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmgrade Limited is a Private Limited Company.
The company registration number is 03872925. Holmgrade Limited has been working since 08 November 1999.
The present status of the company is Active. The registered address of Holmgrade Limited is C O Fft Reedham House 31 King Street West Manchester M3 2pj. The company`s financial liabilities are £78.62k. It is £-4.76k against last year. . OLDHAM, Neil is a Director of the company. Secretary COLEY, James has been resigned. Secretary OLDHAM, Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
holmgrade Key Finiance
LIABILITIES
£78.62k
-6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COLEY, James
Resigned: 06 November 2012
Appointed Date: 30 September 2006
Secretary
OLDHAM, Anne
Resigned: 30 September 2006
Appointed Date: 17 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 08 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 08 November 1999
Persons With Significant Control
Mr Neil Oldham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HOLMGRADE LIMITED Events
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 July 2015
28 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
12 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
27 Jul 2015
Micro company accounts made up to 31 July 2014
...
... and 57 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
25 Nov 1999
Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation
9 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property at chelsea road, urmston, trafford, greater…
17 March 2005
Mortgage debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property at chelsea road flixton t/no GM935177 and the…
9 December 2004
Mortgage debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H l/h property k/a land and buildings at chelsea road…
14 April 2004
Mortgage debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold/leasehold land and buildings at chelsea road…
10 October 2003
Mortgage debenture
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h and l/h land and buildings k/a 118 lord street…
17 September 2003
Mortgage debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property being all that freehold/leasehold land and…
25 July 2003
Mortgage debenture
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that f/h and l/h land and buildings situate and known…
11 July 2003
Mortgage debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings situate at and known as 118 lord street…
28 March 2003
Mortgage debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: By way of legal mortgage the property being all that f/h…
28 December 2002
Mortgage debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 118 lords street cadishead manchester.
21 March 2001
Debenture
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that freehold land and buildings situate and known as…
8 June 2000
Legal charge
Delivered: 15 June 2000
Status: Satisfied
on 7 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 59 fiddlers lane irlam greater…
1 June 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied
on 7 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…