Company number 01301595
Status Liquidation
Incorporation Date 8 March 1977
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Liquidators statement of receipts and payments to 15 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1 Barrow Close Sweet Briar Road Industrial Est Norwich Norfolk NR3 2AT to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 November 2015. The most likely internet sites of HOLMES E & M SERVICES LIMITED are www.holmesemservices.co.uk, and www.holmes-e-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Holmes E M Services Limited is a Private Limited Company.
The company registration number is 01301595. Holmes E M Services Limited has been working since 08 March 1977.
The present status of the company is Liquidation. The registered address of Holmes E M Services Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . FERGUSON, Ann Gale Goodings is a Secretary of the company. FERGUSON, Anne Gale Goodings is a Director of the company. FERGUSON, Richard is a Director of the company. Secretary HOLMES, Peter James has been resigned. Secretary PAYNE, Lynette has been resigned. Secretary PLUNKETT, Marriyan Betty Mary has been resigned. Director HOLMES, Carol Margaret has been resigned. Director HOLMES, Carol Margaret has been resigned. Director HOLMES, Peter James has been resigned. Director PAYNE, Michael Andrew has been resigned. Director SAXTON, Richard James has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
PAYNE, Lynette
Resigned: 23 October 2012
Appointed Date: 31 December 2003
HOLMES E & M SERVICES LIMITED Events
06 Dec 2016
Liquidators statement of receipts and payments to 15 November 2016
10 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2015
Registered office address changed from 1 Barrow Close Sweet Briar Road Industrial Est Norwich Norfolk NR3 2AT to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 November 2015
30 Nov 2015
Appointment of Anne Gale Goodings Ferguson as a director on 4 November 2015
27 Nov 2015
Statement of affairs with form 4.19
...
... and 87 more events
28 Jun 1988
Return made up to 12/04/88; full list of members
06 May 1988
Accounts for a small company made up to 31 December 1987
14 Aug 1987
Group accounts for a small company made up to 31 December 1986
14 Aug 1987
Return made up to 26/06/87; no change of members
16 May 1986
Annual return made up to 10/04/86
6 November 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied
on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 18 a brook street buxton norwich norfolk t/no. NK373604 by…
6 November 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied
on 8 November 2012
Persons entitled: National Westminster Bank PLC
Description: Birchwood shortthorn road stratton strawless norwich…
22 May 2008
Charge of deposit
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
7 May 2008
Charge of deposit
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
16 December 1988
Mortgage debenture
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 1983
Fixed and floating charge
Delivered: 16 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…