HOLYMOOR DEVELOPMENTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 7HL

Company number 04206419
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address LITTLE BECK POCKNEDGE LANE, HOLYMOORSIDE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S42 7HL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLYMOOR DEVELOPMENTS LIMITED are www.holymoordevelopments.co.uk, and www.holymoor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Holymoor Developments Limited is a Private Limited Company. The company registration number is 04206419. Holymoor Developments Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Holymoor Developments Limited is Little Beck Pocknedge Lane Holymoorside Chesterfield Derbyshire England S42 7hl. . COATES, Simon Paul is a Secretary of the company. COATES, Maria Irene is a Director of the company. COATES, Simon Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COATES, Simon Paul
Appointed Date: 26 April 2001
Director
COATES, Maria Irene
Appointed Date: 26 April 2001
58 years old
Director
COATES, Simon Paul
Appointed Date: 26 April 2001
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

HOLYMOOR DEVELOPMENTS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Secretary's details changed for Mr Simon Paul Coates on 7 September 2015
10 Sep 2015
Director's details changed for Mr Simon Paul Coates on 7 September 2015
...
... and 59 more events
08 May 2001
Director resigned
08 May 2001
Registered office changed on 08/05/01 from: 12 york place leeds west yorkshire LS1 2DS
08 May 2001
New director appointed
08 May 2001
New secretary appointed;new director appointed
26 Apr 2001
Incorporation

HOLYMOOR DEVELOPMENTS LIMITED Charges

14 January 2015
Charge code 0420 6419 0019
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land at cotton street market square bolsover t/n…
13 September 2011
Mortgage debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Mortgage debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/N DY258253 and DY252090 unit 2 and 3 centremark house…
30 May 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/N DY256204 unit 4 centremark house sheepbridge lane…
9 February 2007
Legal mortgage
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 20 the belt, gainsborough, lincolnshire.
21 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 17 the belt gainsborough lincolnshire.
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 holly court glenthorne close chesterfield and garage.
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 jebb gardens church street west brampton chesterfield.
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 park grange mount sheffield.
1 July 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties 338,340,334 and 336 ecclesall road south…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Mortgage deed
Delivered: 23 March 2004
Status: Satisfied on 4 October 2005
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 3 roseberry road dursley gloucester…
20 February 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Moseley" ashover road woolley moor derbyshire. By way of…
1 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: 544-556 sheffield road chesterfield. By way of fixed charge…
19 September 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: 7 holly court glenthorne close brampton chesterfield S40…
20 June 2003
Mortgage deed
Delivered: 1 July 2003
Status: Satisfied on 4 October 2005
Persons entitled: Norwich & Peterborough Building Society
Description: 334, 336, 338 and 340 ecclesall road south parkhead…
17 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 14 June 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 wolds rise, matlock, derbyshire. By way…
31 July 2002
Legal charge
Delivered: 19 August 2002
Status: Satisfied on 11 March 2004
Persons entitled: National Westminster Bank PLC
Description: 4 jebb gardens chesterfield derbyshire S40 3AG. By way of…

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