HOLMPATRICK LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 5LD

Company number 07853609
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address HOLMPATRICK HOUGHTONS LANE, ECCLESTON, ST HELENS, MERSEYSIDE, WA10 5LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Mark Benyon on 1 January 2016. The most likely internet sites of HOLMPATRICK LIMITED are www.holmpatrick.co.uk, and www.holmpatrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Garswood Rail Station is 5 miles; to Kirkby Rail Station is 5.2 miles; to Gathurst Rail Station is 7.7 miles; to Runcorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmpatrick Limited is a Private Limited Company. The company registration number is 07853609. Holmpatrick Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Holmpatrick Limited is Holmpatrick Houghtons Lane Eccleston St Helens Merseyside Wa10 5ld. . BENYON, Mark is a Secretary of the company. BENYON, Catherine Jane is a Director of the company. BENYON, Ian Robert is a Director of the company. BENYON, Jill Allison is a Director of the company. BENYON, Mark is a Director of the company. FOX, Richard John Jeff is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BENYON, Mark
Appointed Date: 18 November 2012
Director
BENYON, Catherine Jane
Appointed Date: 12 November 2012
45 years old
Director
BENYON, Ian Robert
Appointed Date: 12 November 2012
43 years old
Director
BENYON, Jill Allison
Appointed Date: 12 November 2012
43 years old
Director
BENYON, Mark
Appointed Date: 18 November 2011
74 years old
Director
FOX, Richard John Jeff
Appointed Date: 12 November 2012
62 years old

Persons With Significant Control

Mr Mark Benyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMPATRICK LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Director's details changed for Mr Mark Benyon on 1 January 2016
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 16 more events
07 Jan 2013
Appointment of Mark Benyon as a secretary
05 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
03 Dec 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
03 Dec 2012
Statement of capital following an allotment of shares on 11 November 2012
  • GBP 1,000
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLMPATRICK LIMITED Charges

14 October 2014
Charge code 0785 3609 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as lancots lane, st helens, WA9…
14 October 2014
Charge code 0785 3609 0003
Delivered: 24 October 2014
Status: Satisfied on 29 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as lancots lane, st helens, WA9…
15 May 2013
Charge code 0785 3609 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
8 May 2013
Charge code 0785 3609 0002
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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