HOLM OAK PROJECTS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 6NJ

Company number 04913746
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 3 POPLARS COURT, MARDY, ABERGAVENNY, GWENT, NP7 6NJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of HOLM OAK PROJECTS LIMITED are www.holmoakprojects.co.uk, and www.holm-oak-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Holm Oak Projects Limited is a Private Limited Company. The company registration number is 04913746. Holm Oak Projects Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Holm Oak Projects Limited is 3 Poplars Court Mardy Abergavenny Gwent Np7 6nj. . NICHOLAS, Philippa Claire is a Secretary of the company. NICHOLAS, David Rees is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NICHOLAS, Philippa Claire
Appointed Date: 29 September 2003
Director
NICHOLAS, David Rees
Appointed Date: 29 September 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr David Rees Nicholas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLM OAK PROJECTS LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 26 more events
06 May 2004
Particulars of mortgage/charge
06 May 2004
Particulars of mortgage/charge
06 May 2004
Particulars of mortgage/charge
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

HOLM OAK PROJECTS LIMITED Charges

28 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ty glen, cae pen-y-dre, abergavenny t/no CYM291446. By way…
28 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Wolsey Securities Limited
Description: F/H land at the paddocks llanellen abergavenny…
28 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a the paddock llanellen abergavenny…

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