HOLBECK HOMES LIMITED
KIRKBY-IN-FURNESS

Hellopages » Cumbria » South Lakeland » LA17 7UN

Company number 00887431
Status Active
Incorporation Date 12 September 1966
Company Type Private Limited Company
Address CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of HOLBECK HOMES LIMITED are www.holbeckhomes.co.uk, and www.holbeck-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Ulverston Rail Station is 4.6 miles; to Askam Rail Station is 4.7 miles; to Dalton Rail Station is 6.7 miles; to Barrow-in-Furness Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbeck Homes Limited is a Private Limited Company. The company registration number is 00887431. Holbeck Homes Limited has been working since 12 September 1966. The present status of the company is Active. The registered address of Holbeck Homes Limited is Cavendish House Kirkby in Furness Cumbria La17 7un. . CAVENDISH, Lucy Georgiana is a Director of the company. CAVENDISH, Richard Hugh Baron, Lord is a Director of the company. GIBB, Allen Joseph is a Director of the company. LADY CAVENDISH, Grania Mary, Right Honourable is a Director of the company. PEAKE, Duncan Neil is a Director of the company. Secretary RIDDING, Michael Ian has been resigned. Secretary CURREY & CO has been resigned. Director CAVENDISH, Pamela June has been resigned. Director JONES, Norman has been resigned. Director KNIGHT, Dickon Peter Richard has been resigned. Director RIDDING, Michael Ian has been resigned. Director SHANAHAN, James Tudor has been resigned. Director TAYLOR, Nigel Andrew has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CAVENDISH, Lucy Georgiana
Appointed Date: 06 December 2010
52 years old
Director
CAVENDISH, Richard Hugh Baron, Lord

84 years old
Director
GIBB, Allen Joseph
Appointed Date: 22 September 2011
59 years old
Director
LADY CAVENDISH, Grania Mary, Right Honourable

78 years old
Director
PEAKE, Duncan Neil
Appointed Date: 02 January 2008
66 years old

Resigned Directors

Secretary
RIDDING, Michael Ian
Resigned: 31 May 2011
Appointed Date: 20 December 2010
Secretary
CURREY & CO
Resigned: 20 December 2010
Director
CAVENDISH, Pamela June
Resigned: 04 April 2006
107 years old
Director
JONES, Norman
Resigned: 31 December 1993
89 years old
Director
KNIGHT, Dickon Peter Richard
Resigned: 03 June 2007
Appointed Date: 27 January 1994
68 years old
Director
RIDDING, Michael Ian
Resigned: 31 May 2011
Appointed Date: 06 December 2010
68 years old
Director
SHANAHAN, James Tudor
Resigned: 12 February 1993
80 years old
Director
TAYLOR, Nigel Andrew
Resigned: 06 December 2010
72 years old

Persons With Significant Control

Mrs Lucy Georgiana Cavendish
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Duncan Neil Peake
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Lord Richard Hugh Baron Cavendish
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Mr Allen Joseph Gibb
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Lady Grania Mary Cavendish
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Holker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLBECK HOMES LIMITED Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 99 more events
24 Aug 1987
Return made up to 16/06/87; full list of members
24 Mar 1987
Full accounts made up to 25 March 1986
21 Oct 1986
Return made up to 03/09/86; full list of members
23 May 1986
Full accounts made up to 25 March 1985
12 Sep 1966
Incorporation

HOLBECK HOMES LIMITED Charges

7 October 2011
Mortgage debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Satisfied on 12 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1994
Debenture
Delivered: 15 February 1994
Status: Satisfied on 25 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Debenture
Delivered: 19 August 1993
Status: Satisfied on 31 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1967
Charge
Delivered: 3 April 1967
Status: Satisfied on 12 January 2012
Persons entitled: Mayor and Alderman and Burgessers of the County Borough of Barrow on Furness
Description: Property comprised on an agreement dated 13.3.67.

Similar Companies

HOLBECK HOLDINGS LIMITED HOLBECK HOMES (CARTMEL) LIMITED HOLBECK LAND (MALTON) LIMITED HOLBECK LAND LIMITED HOLBECK MANOR PROPERTIES LIMITED HOLBECK ONE LIMITED HOLBECK PARK ENGINEERING LTD