HOLBECK HOMES (CARTMEL) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 09753476
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 6AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 2 ; Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016. The most likely internet sites of HOLBECK HOMES (CARTMEL) LIMITED are www.holbeckhomescartmel.co.uk, and www.holbeck-homes-cartmel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Holbeck Homes Cartmel Limited is a Private Limited Company. The company registration number is 09753476. Holbeck Homes Cartmel Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Holbeck Homes Cartmel Limited is Sceptre House Sceptre Way Bamber Bridge Preston England Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. CAVENDISH, Lucy Georgina is a Director of the company. DEWHURST, Andrew Paul is a Director of the company. HETHERINGTON, Colin is a Director of the company. PEAKE, Duncan Neil is a Director of the company. The company operates in "Residents property management".


holbeck homes (cartmel) Key Finiance

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

Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
CAVENDISH, Lucy Georgina
Appointed Date: 13 November 2015
52 years old
Director
DEWHURST, Andrew Paul
Appointed Date: 04 November 2015
60 years old
Director
HETHERINGTON, Colin
Appointed Date: 28 August 2015
52 years old
Director
PEAKE, Duncan Neil
Appointed Date: 04 November 2015
66 years old

Persons With Significant Control

Mr Peter Bostock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Charles Edward Vere
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Applethwaite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBECK HOMES (CARTMEL) LIMITED Events

22 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 2
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
26 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Change of share class name or designation
...
... and 4 more events
19 Nov 2015
Registration of charge 097534760002, created on 13 November 2015
17 Nov 2015
Registration of charge 097534760001, created on 13 November 2015
04 Nov 2015
Appointment of Mr Duncan Neil Peake as a director on 4 November 2015
04 Nov 2015
Appointment of Mr Andrew Paul Dewhurst as a director on 4 November 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOLBECK HOMES (CARTMEL) LIMITED Charges

13 November 2015
Charge code 0975 3476 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lord Charles Edward Vere Cecil and Peter Bostock Being the Trustees of the Holker Estate
Description: As a continuing security for the payment and discharge of…
13 November 2015
Charge code 0975 3476 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Applethwaite Limited
Description: Contains fixed charge…

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