HOLMES OF HEATHROW LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0AY

Company number 03898405
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address WRAYSBURY HOUSE POYLE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52219 - Other service activities incidental to land transportation, n.e.c., 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLMES OF HEATHROW LIMITED are www.holmesofheathrow.co.uk, and www.holmes-of-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Holmes of Heathrow Limited is a Private Limited Company. The company registration number is 03898405. Holmes of Heathrow Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Holmes of Heathrow Limited is Wraysbury House Poyle Road Colnbrook Slough Berkshire Sl3 0ay. . HOLMES, Carmel is a Secretary of the company. HOLMES, Carmel is a Director of the company. HOLMES, John Stanley is a Director of the company. RAINBOW, Stephen James is a Director of the company. Secretary HOLMES, John Stanley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLMES, David Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HOLMES, Carmel
Appointed Date: 18 June 2003
Director
HOLMES, Carmel
Appointed Date: 10 April 2001
54 years old
Director
HOLMES, John Stanley
Appointed Date: 18 June 2003
58 years old
Director
RAINBOW, Stephen James
Appointed Date: 06 July 2015
62 years old

Resigned Directors

Secretary
HOLMES, John Stanley
Resigned: 18 June 2003
Appointed Date: 22 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
HOLMES, David Laurence
Resigned: 10 April 2001
Appointed Date: 22 December 1999
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr John Stanley Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Holmes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Rainbow
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HOLMES OF HEATHROW LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 125
11 Jan 2016
Appointment of Mr Stephen James Rainbow as a director on 6 July 2015
...
... and 58 more events
29 Jan 2001
New director appointed
29 Jan 2001
Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
22 Dec 1999
Incorporation

HOLMES OF HEATHROW LIMITED Charges

5 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
2 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
6 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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