HOLMPLAN LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5AE

Company number 03902292
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address UNIT 22 TWO GATES TRADING ESTATE, WATLING STREET, TWO GATES, TAMWORTH, STAFFORDSHIRE, B77 5AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of HOLMPLAN LIMITED are www.holmplan.co.uk, and www.holmplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Holmplan Limited is a Private Limited Company. The company registration number is 03902292. Holmplan Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Holmplan Limited is Unit 22 Two Gates Trading Estate Watling Street Two Gates Tamworth Staffordshire B77 5ae. . PLOWMAN, Anita Karen is a Secretary of the company. PLOWMAN, Anita Karen is a Director of the company. PLOWMAN, Mark Wayne is a Director of the company. TAVINOR, Vaughan Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


holmplan Key Finiance

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

Current Directors

Secretary
PLOWMAN, Anita Karen
Appointed Date: 08 February 2000
Director
PLOWMAN, Anita Karen
Appointed Date: 08 February 2000
65 years old
Director
PLOWMAN, Mark Wayne
Appointed Date: 08 February 2000
66 years old
Director
TAVINOR, Vaughan Nigel
Appointed Date: 16 January 2004
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 04 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Vaughan Nigel Tavinor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMPLAN LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 45 more events
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
16 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000
Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000
Incorporation

HOLMPLAN LIMITED Charges

30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 237-239 south road hockley birmingham. By way of fixed…
27 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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