R & B HOLMES LIMITED
BELFAST


Company number NI061564
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 248 WOODSTOCK ROAD, BELFAST, ANTRIM, BT6 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of R & B HOLMES LIMITED are www.rbholmes.co.uk, and www.r-b-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. R B Holmes Limited is a Private Limited Company. The company registration number is NI061564. R B Holmes Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of R B Holmes Limited is 248 Woodstock Road Belfast Antrim Bt6 9dl. . HOLMES, Roger is a Secretary of the company. HOLMES, Brian is a Director of the company. HOLMES, Roger is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, Roger
Appointed Date: 30 October 2006
Director
HOLMES, Brian
Appointed Date: 30 October 2006
87 years old
Director
HOLMES, Roger
Appointed Date: 30 October 2006
50 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Roger Holmes
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & B HOLMES LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 21 more events
22 Nov 2006
Particulars of a mortgage charge
17 Nov 2006
Change of dirs/sec
17 Nov 2006
Change of dirs/sec
17 Nov 2006
Change in sit reg add
30 Oct 2006
Incorporation

R & B HOLMES LIMITED Charges

2 November 2007
Mortgage or charge
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
16 November 2006
Mortgage or charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…

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