HOLMES PEARMAN LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03745396
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr John Peter Hards on 26 March 2015; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Peter Hards on 12 April 2016. The most likely internet sites of HOLMES PEARMAN LIMITED are www.holmespearman.co.uk, and www.holmes-pearman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Pearman Limited is a Private Limited Company. The company registration number is 03745396. Holmes Pearman Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Holmes Pearman Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HARDS, John Peter is a Director of the company. IRBY, Julian Matthew is a Director of the company. Secretary PEARMAN, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Neil John has been resigned. Director PEARMAN, John David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 05 June 2014

Director
HARDS, John Peter
Appointed Date: 05 June 2014
70 years old

Director
IRBY, Julian Matthew
Appointed Date: 05 June 2014
59 years old

Resigned Directors

Secretary
PEARMAN, John David
Resigned: 05 June 2014
Appointed Date: 01 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Director
HOLMES, Neil John
Resigned: 05 June 2014
Appointed Date: 01 April 1999
62 years old

Director
PEARMAN, John David
Resigned: 05 June 2014
Appointed Date: 01 April 1999
60 years old

HOLMES PEARMAN LIMITED Events

25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016
Director's details changed for Julian Matthew Irby on 12 April 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

...
... and 51 more events
28 Jan 2000
Particulars of mortgage/charge
03 Dec 1999
Accounting reference date shortened from 30/04/00 to 28/02/00
11 May 1999
Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

HOLMES PEARMAN LIMITED Charges

22 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…