HOLMES VENDING LIMITED
BELFAST


Company number NI053118
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
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-seven 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 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of HOLMES VENDING LIMITED are www.holmesvending.co.uk, and www.holmes-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Holmes Vending Limited is a Private Limited Company. The company registration number is NI053118. Holmes Vending Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Holmes Vending 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

Persons With Significant Control

Holmes (2004) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMES VENDING 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 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
25 Jun 2015
Total exemption full accounts made up to 27 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 37 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 VENDING LIMITED Charges

27 April 2005
Mortgage or charge
Delivered: 17 May 2005
Status: Satisfied on 26 June 2007
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
27 April 2005
Mortgage or charge
Delivered: 17 May 2005
Status: Satisfied on 26 April 2006
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…

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