HOLMFIRTH INVESTMENTS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8SG

Company number 03877439
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 7 CHESWARDINE ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 8SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of HOLMFIRTH INVESTMENTS LIMITED are www.holmfirthinvestments.co.uk, and www.holmfirth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Holmfirth Investments Limited is a Private Limited Company. The company registration number is 03877439. Holmfirth Investments Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Holmfirth Investments Limited is 7 Cheswardine Road Newcastle Staffordshire St5 8sg. . FINLAY, Tracy Ann is a Secretary of the company. FINLAY, Iain Richard is a Director of the company. FINLAY, Tracy Ann is a Director of the company. Secretary THE INFORMATION BUREAU LTD has been resigned. Director IRVING, Richard Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINLAY, Tracy Ann
Appointed Date: 10 January 2000
Director
FINLAY, Iain Richard
Appointed Date: 10 November 1999
59 years old
Director
FINLAY, Tracy Ann
Appointed Date: 20 December 2002
59 years old

Resigned Directors

Secretary
THE INFORMATION BUREAU LTD
Resigned: 10 January 2000
Appointed Date: 10 November 1999
Director
IRVING, Richard Joseph
Resigned: 10 November 1999
Appointed Date: 10 November 1999
59 years old

Persons With Significant Control

Mrs Tracy Ann Finlay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Richard Finlay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMFIRTH INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 14
...
... and 48 more events
27 Jan 2000
Secretary resigned
20 Jan 2000
Registered office changed on 20/01/00 from: 122 new road side horsforth leeds LS18 4DP
21 Nov 1999
New director appointed
21 Nov 1999
Director resigned
10 Nov 1999
Incorporation

HOLMFIRTH INVESTMENTS LIMITED Charges

30 May 2014
Charge code 0387 7439 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Plot 70 lower milehouse lane 42 comet avenue newcastle…
30 May 2014
Charge code 0387 7439 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Plot 69 lower milehouse lane 44 comet avenue newcastle…
27 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old yew cottage, royd lane, holmfirth…
3 February 2000
Mortgage
Delivered: 16 February 2000
Status: Satisfied on 22 December 2001
Persons entitled: Digby Lionel Roberts
Description: Old yew cottage old yew lane holmfirth t/n WYK574651.

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