HOLMSLEY MILL LTD
NR. RINGWOOD


Company number 02678849
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address HOLMSLEY, BURLEY, NR. RINGWOOD, HANTS.
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Sarah Elizabeth Keating as a secretary on 24 January 2017; Appointment of Mrs Kerry Griffiths as a secretary on 24 January 2017. The most likely internet sites of HOLMSLEY MILL LTD are www.holmsleymill.co.uk, and www.holmsley-mill.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eleven months. Holmsley Mill Ltd is a Private Limited Company. The company registration number is 02678849. Holmsley Mill Ltd has been working since 17 January 1992. The present status of the company is Active. The registered address of Holmsley Mill Ltd is Holmsley Burley Nr Ringwood Hants. The company`s financial liabilities are £125.48k. It is £19.88k against last year. The cash in hand is £225.86k. It is £-29.26k against last year. And the total assets are £448.07k, which is £23.6k against last year. GRIFFITHS, Kerry is a Secretary of the company. DIXON, Stephen Kay is a Director of the company. PALMER, James is a Director of the company. Secretary ATKINS, Jeannie has been resigned. Secretary BAKER, Jane has been resigned. Secretary KEATING, Sarah Elizabeth has been resigned. Director BAKER, Jane has been resigned. Director BAKER, Robin Paul has been resigned. Director BARR, Alan Edward has been resigned. Director BERRETT, Alan has been resigned. Director BETTS, Christopher Thomas has been resigned. Director DIXON, Stephen Kay has been resigned. Director EARL, Kimble David has been resigned. Director NORRISH, John Michael has been resigned. Director TAYLOR, Andrew Daniel has been resigned. Director TINDALL, Keith Alan has been resigned. Director WHITTLE, John Anthony has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


holmsley mill Key Finiance

LIABILITIES £125.48k
+18%
CASH £225.86k
-12%
TOTAL ASSETS £448.07k
+5%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Kerry
Appointed Date: 24 January 2017
Director
DIXON, Stephen Kay
Appointed Date: 10 November 2001
81 years old
Director
PALMER, James
Appointed Date: 12 November 2007
56 years old

Resigned Directors

Secretary
ATKINS, Jeannie
Resigned: 18 November 2015
Appointed Date: 19 April 2000
Secretary
BAKER, Jane
Resigned: 19 April 2000
Appointed Date: 14 January 1992
Secretary
KEATING, Sarah Elizabeth
Resigned: 24 January 2017
Appointed Date: 01 July 2016
Director
BAKER, Jane
Resigned: 19 April 2000
Appointed Date: 14 January 1992
74 years old
Director
BAKER, Robin Paul
Resigned: 19 April 2000
Appointed Date: 01 January 1995
78 years old
Director
BARR, Alan Edward
Resigned: 10 November 1992
Appointed Date: 14 January 1992
76 years old
Director
BERRETT, Alan
Resigned: 14 June 1999
Appointed Date: 14 January 1992
98 years old
Director
BETTS, Christopher Thomas
Resigned: 12 September 2006
Appointed Date: 17 February 2003
78 years old
Director
DIXON, Stephen Kay
Resigned: 15 February 2001
Appointed Date: 19 April 2000
81 years old
Director
EARL, Kimble David
Resigned: 08 November 2001
Appointed Date: 22 November 2000
74 years old
Director
NORRISH, John Michael
Resigned: 15 February 2001
Appointed Date: 22 November 2000
88 years old
Director
TAYLOR, Andrew Daniel
Resigned: 14 September 2000
Appointed Date: 19 April 2000
55 years old
Director
TINDALL, Keith Alan
Resigned: 15 May 2001
Appointed Date: 06 February 2001
68 years old
Director
WHITTLE, John Anthony
Resigned: 15 April 2008
Appointed Date: 09 March 2004
50 years old

Persons With Significant Control

Mr James Duncan Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Dixon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HOLMSLEY MILL LTD Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Termination of appointment of Sarah Elizabeth Keating as a secretary on 24 January 2017
24 Jan 2017
Appointment of Mrs Kerry Griffiths as a secretary on 24 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Appointment of Miss Sarah Elizabeth Keating as a secretary on 1 July 2016
...
... and 72 more events
03 May 1994
Full accounts made up to 31 January 1993
04 Feb 1994
Return made up to 17/01/94; no change of members
15 Mar 1993
Director resigned
15 Mar 1993
Return made up to 17/01/93; full list of members
  • 363(288) ‐ Director resigned
17 Jan 1992
Incorporation

Similar Companies

HOLMSKY LP HOLMSLEIGH LIMITED HOLMSMOORE LIMITED HOLMSON EXPORT L.P. HOLMSOUND HOLIDAYS LTD HOLMSTALL LIMITED HOLMSTALL PARADE LIMITED