TONY HOLMES LANDSCAPES LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 3HP

Company number 04611741
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of TONY HOLMES LANDSCAPES LIMITED are www.tonyholmeslandscapes.co.uk, and www.tony-holmes-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tony Holmes Landscapes Limited is a Private Limited Company. The company registration number is 04611741. Tony Holmes Landscapes Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Tony Holmes Landscapes Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . HOLMES, Patricia Ann Adair is a Secretary of the company. HOLMES, Patricia Ann Adair is a Director of the company. HOLMES, Tony Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLMES, Patricia Ann Adair
Appointed Date: 09 December 2002
Director
HOLMES, Patricia Ann Adair
Appointed Date: 09 December 2002
71 years old
Director
HOLMES, Tony Mark
Appointed Date: 09 December 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Tony Mark Holmes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TONY HOLMES LANDSCAPES LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 29 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

TONY HOLMES LANDSCAPES LIMITED Charges

22 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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