HOLME PARK CORRIE LOCHAN LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 9XY

Company number 07529149
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, BB9 9XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 . The most likely internet sites of HOLME PARK CORRIE LOCHAN LIMITED are www.holmeparkcorrielochan.co.uk, and www.holme-park-corrie-lochan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Holme Park Corrie Lochan Limited is a Private Limited Company. The company registration number is 07529149. Holme Park Corrie Lochan Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Holme Park Corrie Lochan Limited is Charter House Stansfield Street Nelson Bb9 9xy. . SLATER, Kenneth is a Secretary of the company. SLATER, Jordan is a Director of the company. SLATER, Oliver is a Director of the company. Director SLATER, Georgina has been resigned. Director SLATER, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLATER, Kenneth
Appointed Date: 28 March 2011
Director
SLATER, Jordan
Appointed Date: 14 February 2011
35 years old
Director
SLATER, Oliver
Appointed Date: 14 February 2011
35 years old

Resigned Directors

Director
SLATER, Georgina
Resigned: 20 January 2014
Appointed Date: 14 February 2011
38 years old
Director
SLATER, Kenneth
Resigned: 16 October 2012
Appointed Date: 14 February 2011
76 years old

Persons With Significant Control

Holme Park Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HOLME PARK CORRIE LOCHAN LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
...
... and 17 more events
09 May 2012
Particulars of a mortgage or charge / charge no: 2
20 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
09 May 2011
Particulars of a mortgage or charge/MG09 / charge no: 1
06 Apr 2011
Appointment of Mr Kenneth Slater as a secretary
14 Feb 2011
Incorporation

HOLME PARK CORRIE LOCHAN LIMITED Charges

5 July 2012
Standard security executed on 21 may 2012
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Guardian Pension Trustees LTD, Karen Stanworth and Lawrence Edward Stanworth, John Stanworth and Rowena Stanworth All as Trustees for the Stanworth Engineers Retirement Benefit Scheme
Description: Land at corrie lochan, invergloy, spean bridge…
5 July 2012
Standard security executed on 21 may 2012
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Synergy Capital Finance Limited
Description: Land at corrie lochan, invergloy, spean bridge…
11 May 2012
Standard security
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: All and whole that plot or area of ground at invergloy…
4 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Mortgage executed on 01 april 2011
Delivered: 9 May 2011
Status: Satisfied on 23 May 2012
Persons entitled: White Rhino Capital Limited
Description: Area of ground at invergloy, spean bridge, invernessshire…

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