EDWARD HOLMES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 4RR

Company number 00462284
Status Active
Incorporation Date 14 December 1948
Company Type Private Limited Company
Address C/O THE FLORIDA GROUP, DIBDEN ROAD, NORWICH, NR3 4RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 24 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of EDWARD HOLMES LIMITED are www.edwardholmes.co.uk, and www.edward-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Edward Holmes Limited is a Private Limited Company. The company registration number is 00462284. Edward Holmes Limited has been working since 14 December 1948. The present status of the company is Active. The registered address of Edward Holmes Limited is C O The Florida Group Dibden Road Norwich Nr3 4rr. . CLARKE, Pamela Jayne is a Secretary of the company. CLARKE, Pamela Jayne is a Director of the company. Secretary PANTLING, Kenneth Ian has been resigned. Secretary SULLIVAN, Adrienne Mary has been resigned. Director GOODMAN, Simon James has been resigned. Director HODGSON, Stephen has been resigned. Director PANTLING, Kenneth Ian has been resigned. Director SMART, Gordon Wilson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Pamela Jayne
Appointed Date: 23 October 2009
Director
CLARKE, Pamela Jayne
Appointed Date: 17 June 2014
54 years old

Resigned Directors

Secretary
PANTLING, Kenneth Ian
Resigned: 31 December 2007
Secretary
SULLIVAN, Adrienne Mary
Resigned: 22 October 2009
Appointed Date: 26 December 2007
Director
GOODMAN, Simon James
Resigned: 17 June 2014
77 years old
Director
HODGSON, Stephen
Resigned: 28 February 1996
75 years old
Director
PANTLING, Kenneth Ian
Resigned: 31 December 2007
Appointed Date: 28 February 1996
76 years old
Director
SMART, Gordon Wilson
Resigned: 30 June 1995
89 years old

Persons With Significant Control

The Florida Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARD HOLMES LIMITED Events

01 Oct 2016
Total exemption full accounts made up to 24 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
11 Jun 2015
Total exemption full accounts made up to 24 December 2014
29 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 69 more events
27 Aug 1987
Auditor's resignation
27 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987
Full accounts made up to 27 September 1986
03 Sep 1986
Annual return made up to 29/05/86
03 Jun 1986
Full accounts made up to 28 September 1985

EDWARD HOLMES LIMITED Charges

6 June 1975
Guarantee & debenture
Delivered: 18 June 1975
Status: Satisfied on 28 April 2014
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

EDWARD HOLDINGS (UK) LTD EDWARD HOLLAND (MOORGATE) LIMITED EDWARD HOLT LIMITED LIABILITY PARTNERSHIP EDWARD HOPKINS LEISURE LIMITED EDWARD HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED EDWARD HOUSE (HOVE) LIMITED EDWARD HOUSE (OWNERS) LIMITED