HOLMEDGE COMPANY LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 3EH

Company number 02936119
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 15,750 ; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015. The most likely internet sites of HOLMEDGE COMPANY LIMITED are www.holmedgecompany.co.uk, and www.holmedge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Holmedge Company Limited is a Private Limited Company. The company registration number is 02936119. Holmedge Company Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Holmedge Company Limited is Hlp Ltd 77 Middle Hillgate Stockport Cheshire England Sk1 3eh. . OWEN, Stephen Anthony, Dr is a Secretary of the company. LOVETT, Timothy Ronald is a Director of the company. OWEN, Stephen Anthony, Dr is a Director of the company. Nominee Secretary JONES, Kathryn Louise has been resigned. Secretary OWEN, David Charles has been resigned. Director EAVES, George, Dr has been resigned. Director OWEN, David Charles has been resigned. Director OWEN, Francis Albert has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Stephen Anthony, Dr
Appointed Date: 15 July 2002

Director
LOVETT, Timothy Ronald
Appointed Date: 08 October 2008
64 years old

Director
OWEN, Stephen Anthony, Dr
Appointed Date: 25 October 1994
77 years old

Resigned Directors

Nominee Secretary
JONES, Kathryn Louise
Resigned: 25 October 1994
Appointed Date: 07 June 1994

Secretary
OWEN, David Charles
Resigned: 15 July 2002
Appointed Date: 25 October 1994

Director
EAVES, George, Dr
Resigned: 15 December 1997
Appointed Date: 25 October 1994
104 years old

Director
OWEN, David Charles
Resigned: 08 October 2008
Appointed Date: 25 October 1994
80 years old

Director
OWEN, Francis Albert
Resigned: 16 January 1996
Appointed Date: 25 October 1994
106 years old

Nominee Director
STEPHENS, Graham Robertson
Resigned: 25 October 1994
Appointed Date: 07 June 1994
76 years old

HOLMEDGE COMPANY LIMITED Events

13 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 15,750

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015
10 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15,750

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
31 Oct 1994
Memorandum and Articles of Association

31 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 Oct 1994
Nc inc already adjusted 25/10/94

31 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Jun 1994
Incorporation

HOLMEDGE COMPANY LIMITED Charges

1 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: 1 hollingworth road bredbury syockport greater manchester.