RILEYHOLMES LIMITED
NELSON BLAIDHURST LIMITED

Hellopages » Lancashire » Pendle » BB9 9XY

Company number 04725196
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of RILEYHOLMES LIMITED are www.rileyholmes.co.uk, and www.rileyholmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rileyholmes Limited is a Private Limited Company. The company registration number is 04725196. Rileyholmes Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Rileyholmes Limited is Charter House Stansfield Street Nelson Lancashire Bb9 9xy. . HOLMES, Donna Marie is a Secretary of the company. HOLMES, David Christopher is a Director of the company. RILEY, John Joseph is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMES, Donna Marie
Appointed Date: 10 April 2003
Director
HOLMES, David Christopher
Appointed Date: 10 April 2003
59 years old
Director
RILEY, John Joseph
Appointed Date: 01 May 2003
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 07 April 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr David Christopher Holmes
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tomkat Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RILEYHOLMES LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 38 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
07 Apr 2003
Incorporation

RILEYHOLMES LIMITED Charges

1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Middle studlehurst barn osbaldeston lane blackburn…
18 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining whalley road brownhill blackburn.
18 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of brownhill road, blackburn, t/no…
2 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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