HOLMARK PROPERTIES LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 8ER

Company number 03005710
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 2ND FLOOR LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of HOLMARK PROPERTIES LIMITED are www.holmarkproperties.co.uk, and www.holmark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Holmark Properties Limited is a Private Limited Company. The company registration number is 03005710. Holmark Properties Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Holmark Properties Limited is 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8er. . HOLLOWAY, Mark Stanley is a Secretary of the company. HOLLOWAY, Mark Stanley is a Director of the company. Secretary HOLLOWAY, Gladys Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOLLOWAY, Gladys Ann has been resigned. Director HOLLOWAY, Gladys Ann has been resigned. Director HOLLOWAY, Stanley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


holmark properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Mark Stanley
Appointed Date: 18 January 1996
Director
HOLLOWAY, Mark Stanley
Appointed Date: 18 January 1996
65 years old

Resigned Directors

Secretary
HOLLOWAY, Gladys Ann
Resigned: 18 January 1996
Appointed Date: 04 January 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
HOLLOWAY, Gladys Ann
Resigned: 05 September 2014
Appointed Date: 08 October 1996
91 years old
Director
HOLLOWAY, Gladys Ann
Resigned: 18 January 1996
Appointed Date: 04 January 1995
91 years old
Director
HOLLOWAY, Stanley
Resigned: 08 October 1996
Appointed Date: 04 January 1995
93 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Mark Stanley Holloway
Notified on: 4 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

HOLMARK PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 January 2015
15 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 51 more events
13 Feb 1996
New secretary appointed;new director appointed
12 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1995
Director resigned
12 Jan 1995
New director appointed
04 Jan 1995
Incorporation

HOLMARK PROPERTIES LIMITED Charges

29 November 1996
Legal mortgage
Delivered: 12 December 1996
Status: Satisfied on 30 April 1997
Persons entitled: Midland Bank PLC
Description: The property k/a 59 worcester road west hagley hereford and…
29 November 1996
Fixed and floating charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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