HOLME TREE LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UY

Company number 04112978
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address UNIT 3G IVANHOE BUSINESS PARK, TOM BILL WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UY
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 850 . The most likely internet sites of HOLME TREE LTD are www.holmetree.co.uk, and www.holme-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holme Tree Ltd is a Private Limited Company. The company registration number is 04112978. Holme Tree Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of Holme Tree Ltd is Unit 3g Ivanhoe Business Park Tom Bill Way Ashby De La Zouch Leicestershire Le65 2uy. . BROWN, Trevor John is a Director of the company. Secretary ALLEN, Lee Raymond has been resigned. Secretary HAYWOOD, Justin Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Lee Raymond has been resigned. Director HAYWOOD, Justin Carl has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
BROWN, Trevor John
Appointed Date: 23 November 2000
55 years old

Resigned Directors

Secretary
ALLEN, Lee Raymond
Resigned: 17 May 2005
Appointed Date: 23 November 2000
Secretary
HAYWOOD, Justin Carl
Resigned: 02 October 2015
Appointed Date: 17 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
ALLEN, Lee Raymond
Resigned: 17 May 2005
Appointed Date: 23 November 2000
60 years old
Director
HAYWOOD, Justin Carl
Resigned: 02 October 2015
Appointed Date: 23 November 2000
54 years old

Persons With Significant Control

Mr Trevor John Brown
Notified on: 23 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HOLME TREE LTD Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 850
01 Dec 2015
Cancellation of shares. Statement of capital on 2 October 2015
  • GBP 850
01 Dec 2015
Purchase of own shares.
...
... and 42 more events
24 May 2002
Total exemption small company accounts made up to 31 December 2001
04 Jan 2002
Return made up to 23/11/01; full list of members
16 Mar 2001
Accounting reference date extended from 30/11/01 to 31/12/01
23 Nov 2000
Secretary resigned
23 Nov 2000
Incorporation

HOLME TREE LTD Charges

17 December 2012
Pledge over account
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…

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