HOLYOAKES LANE MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3DA

Company number 03150801
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Director's details changed for Spirit Pub Company (Managed) Limited on 7 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 106,694.94 . The most likely internet sites of HOLYOAKES LANE MANAGEMENT COMPANY LIMITED are www.holyoakeslanemanagementcompany.co.uk, and www.holyoakes-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Holyoakes Lane Management Company Limited is a Private Limited Company. The company registration number is 03150801. Holyoakes Lane Management Company Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Holyoakes Lane Management Company Limited is 679 Warwick Road Solihull West Midlands B91 3da. The company`s financial liabilities are £5.49k. It is £2.99k against last year. The cash in hand is £4.64k. It is £3.87k against last year. And the total assets are £7.98k, which is £4.59k against last year. BROAD, Paul John is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. SPIRIT PUB COMPANY (MANAGED) LIMITED is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BROMWICH, Alan has been resigned. Director COLEY, Graham has been resigned. Director GALLAGHER, Patrick James has been resigned. Director JACKSON, John Robert has been resigned. Director MALTHOUSE, Andrew has been resigned. Director PRESTON, Neil David has been resigned. Director PRICE, Elizabeth Ann has been resigned. Director PUNCH PARTNERSHIPS (PUBS) LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


holyoakes lane management company Key Finiance

LIABILITIES £5.49k
+119%
CASH £4.64k
+504%
TOTAL ASSETS £7.98k
+135%
All Financial Figures

Current Directors

Secretary
BROAD, Paul John
Appointed Date: 07 July 1997

Director
DAVIS, Kirk Dyson
Appointed Date: 26 January 2016
54 years old

Director
SPIRIT PUB COMPANY (MANAGED) LIMITED
Appointed Date: 18 June 2010

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 19 January 1996

Director
BROMWICH, Alan
Resigned: 06 April 2001
Appointed Date: 07 July 1997
72 years old

Director
COLEY, Graham
Resigned: 23 November 2002
Appointed Date: 06 April 2001
67 years old

Director
GALLAGHER, Patrick James
Resigned: 23 June 2015
Appointed Date: 31 October 2013
62 years old

Director
JACKSON, John Robert
Resigned: 24 September 2007
Appointed Date: 16 April 2004
57 years old

Director
MALTHOUSE, Andrew
Resigned: 15 April 2004
Appointed Date: 10 February 2003
55 years old

Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 24 September 2007
75 years old

Director
PRICE, Elizabeth Ann
Resigned: 28 November 2012
Appointed Date: 07 July 1997
80 years old

Director
PUNCH PARTNERSHIPS (PUBS) LIMITED
Resigned: 18 June 2010
Appointed Date: 18 June 2010

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 July 1997
Appointed Date: 19 January 1996

HOLYOAKES LANE MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Director's details changed for Spirit Pub Company (Managed) Limited on 7 March 2016
13 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 106,694.94

25 Feb 2016
Appointment of Kirk Dyson Davis as a director on 26 January 2016
25 Feb 2016
Termination of appointment of Patrick James Gallagher as a director on 23 June 2015
...
... and 60 more events
21 Jul 1997
New director appointed
21 Jul 1997
New director appointed
26 Feb 1997
Return made up to 19/01/97; full list of members
09 Jul 1996
Registered office changed on 09/07/96 from: 148 edmund street, birmingham, B3 2JR
19 Jan 1996
Incorporation