Company number 03009527
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address GATHERLEY ROAD IND ESTATE, BROMPTON ON SWALE, RICHMOND NORTH YORKSHIRE, DL10 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HOLMESTERNE LIMITED are www.holmesterne.co.uk, and www.holmesterne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to North Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmesterne Limited is a Private Limited Company.
The company registration number is 03009527. Holmesterne Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of Holmesterne Limited is Gatherley Road Ind Estate Brompton On Swale Richmond North Yorkshire Dl10 7jq. . TINDELL, Keith Philip is a Secretary of the company. STERNE, Martin Lionel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 13 January 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 1995
Appointed Date: 13 January 1995
Persons With Significant Control
Holmesterne Farm Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLMESTERNE LIMITED Events
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
07 Nov 2015
Accounts for a small company made up to 30 June 2015
08 Apr 2015
Full accounts made up to 30 June 2014
29 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 42 more events
15 Aug 1995
Registered office changed on 15/08/95 from: 12 york place leeds LS1 2DS
15 Aug 1995
New secretary appointed
15 Aug 1995
New director appointed
09 Mar 1995
Company name changed berryform LIMITED\certificate issued on 10/03/95