HOLMES & COOK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK19 7ND

Company number 04969797
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 81 NEWPORT ROAD, HANSLOPE, MILTON KEYNES, ENGLAND, MK19 7ND
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HOLMES & COOK LIMITED are www.holmescook.co.uk, and www.holmes-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Milton Keynes Central Rail Station is 6 miles; to Bletchley Rail Station is 9.1 miles; to Fenny Stratford Rail Station is 9.1 miles; to Bow Brickhill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Cook Limited is a Private Limited Company. The company registration number is 04969797. Holmes Cook Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Holmes Cook Limited is 81 Newport Road Hanslope Milton Keynes England Mk19 7nd. . BOWYER, Vanessa Marie is a Secretary of the company. HOLMES, Helen Louise is a Director of the company. Secretary ARCHIBALD, William Ross has been resigned. Secretary HOLMES, Helen Louise has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director HOLMES, Michael Terence has been resigned. Director PERELLA, John has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
BOWYER, Vanessa Marie
Appointed Date: 09 March 2015

Director
HOLMES, Helen Louise
Appointed Date: 19 November 2003
65 years old

Resigned Directors

Secretary
ARCHIBALD, William Ross
Resigned: 09 March 2015
Appointed Date: 01 December 2007

Secretary
HOLMES, Helen Louise
Resigned: 30 November 2007
Appointed Date: 19 November 2003

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Director
HOLMES, Michael Terence
Resigned: 24 March 2011
Appointed Date: 19 November 2003
76 years old

Director
PERELLA, John
Resigned: 03 May 2013
Appointed Date: 01 October 2012
51 years old

Director
SW INCORPORATION LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mrs Helen Louise Cook
Notified on: 19 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOLMES & COOK LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

22 Jul 2015
Micro company accounts made up to 30 November 2014
09 Mar 2015
Appointment of Mrs Vanessa Marie Bowyer as a secretary on 9 March 2015
...
... and 38 more events
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
19 Nov 2003
Incorporation

HOLMES & COOK LIMITED Charges

24 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 13 February 2015
Persons entitled: Michael Terence Holmes
Description: Fixed and floating charges over the undertaking and all…