HOLMES (2004) LIMITED
BELFAST


Company number NI053119
Status Active
Incorporation Date 30 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BELFAST HARBOUR ESTATE, 1-19 DARGAN CRESCENT, BELFAST, BT3 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 2 January 2016; Annual return made up to 30 September 2015 no member list. The most likely internet sites of HOLMES (2004) LIMITED are www.holmes2004.co.uk, and www.holmes-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Holmes 2004 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI053119. Holmes 2004 Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Holmes 2004 Limited is Belfast Harbour Estate 1 19 Dargan Crescent Belfast Bt3 9jg. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary KENNY, Timothy has been resigned. Secretary LEWIS, Ronald Thomas has been resigned. Secretary O'FLYNN, David has been resigned. Director HAMILTON, Michael Winfield has been resigned. Director KELLEHER, Martin has been resigned. Director LEWIS, Ronald Thomas has been resigned. Director O'FLYNN, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013

Director
KENNY, Timothy
Appointed Date: 17 September 2007
63 years old

Director
MARTIN, Christopher Nicholas
Appointed Date: 17 September 2007
65 years old

Resigned Directors

Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 17 September 2007

Secretary
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 30 November 2004

Secretary
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011

Director
HAMILTON, Michael Winfield
Resigned: 17 September 2007
Appointed Date: 30 November 2004
71 years old

Director
KELLEHER, Martin
Resigned: 10 March 2009
Appointed Date: 17 September 2007
56 years old

Director
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 30 November 2004
65 years old

Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old

HOLMES (2004) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 2 January 2016
30 Sep 2015
Annual return made up to 30 September 2015 no member list
20 Jul 2015
Total exemption full accounts made up to 27 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 no member list
...
... and 34 more events
17 May 2005
Pars re mortage
17 May 2005
Pars re mortage
21 Feb 2005
Change of ARD
07 Jan 2005
Change of ARD
30 Nov 2004
Incorporation

HOLMES (2004) LIMITED Charges

27 April 2005
Mortgage or charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
27 April 2005
Mortgage or charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…