HOLMES (SUFFOLK) LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP6 9PA
Company number 05504298
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address TITHE BARN, HALL ROAD OTLEY, IPSWICH, SUFFOLK, IP6 9PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 21 . The most likely internet sites of HOLMES (SUFFOLK) LIMITED are www.holmessuffolk.co.uk, and www.holmes-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Holmes Suffolk Limited is a Private Limited Company. The company registration number is 05504298. Holmes Suffolk Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Holmes Suffolk Limited is Tithe Barn Hall Road Otley Ipswich Suffolk Ip6 9pa. . HOLMES, Tessa Jane is a Secretary of the company. HOLMES, Austin Trevor is a Director of the company. HOLMES, Benjamin Laurence George is a Director of the company. HOLMES, Brian Lawrence is a Director of the company. HOLMES, James Brian is a Director of the company. HOLMES, Samantha Jane is a Director of the company. HOLMES, Tessa Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMES, Tessa Jane
Appointed Date: 09 July 2005
Director
HOLMES, Austin Trevor
Appointed Date: 09 July 2005
71 years old
Director
HOLMES, Benjamin Laurence George
Appointed Date: 09 July 2005
38 years old
Director
HOLMES, Brian Lawrence
Appointed Date: 09 July 2005
86 years old
Director
HOLMES, James Brian
Appointed Date: 09 July 2005
47 years old
Director
HOLMES, Samantha Jane
Appointed Date: 09 July 2005
39 years old
Director
HOLMES, Tessa Jane
Appointed Date: 09 July 2005
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Mr Austin Trevor Holmes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Jane Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMES (SUFFOLK) LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 21
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
02 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 32 more events
26 Jul 2005
Registered office changed on 26/07/05 from: c/o john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL
13 Jul 2005
Registered office changed on 13/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
09 Jul 2005
Incorporation

HOLMES (SUFFOLK) LIMITED Charges

2 August 2013
Charge code 0550 4298 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 32 gainsborough rd,ipswich suffolk. With the…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the rear of limes garage main road ashbocking…
31 March 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land to the rear of and adjacent to limes garage…
17 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 10 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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