HOLMEKEY LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6LH

Company number 03582016
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address TABLEY, TIDEBROOK ROAD, WADHURST, EAST SUSSEX, TN5 6LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Satisfaction of charge 8 in full. The most likely internet sites of HOLMEKEY LIMITED are www.holmekey.co.uk, and www.holmekey.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-seven years and five months. Holmekey Limited is a Private Limited Company. The company registration number is 03582016. Holmekey Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Holmekey Limited is Tabley Tidebrook Road Wadhurst East Sussex Tn5 6lh. The company`s financial liabilities are £2527.79k. It is £-815.73k against last year. The cash in hand is £66.8k. It is £28.37k against last year. And the total assets are £4065.72k, which is £-920.48k against last year. THOMAS, Paul Frazer is a Secretary of the company. DAVIS, Clive Richard is a Director of the company. Secretary MATTHEWS, Cyril has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director WATKINS, Timothy James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


holmekey Key Finiance

LIABILITIES £2527.79k
-25%
CASH £66.8k
+73%
TOTAL ASSETS £4065.72k
-19%
All Financial Figures

Current Directors

Secretary
THOMAS, Paul Frazer
Appointed Date: 23 June 2005
Director
DAVIS, Clive Richard
Appointed Date: 08 July 1998
78 years old

Resigned Directors

Secretary
MATTHEWS, Cyril
Resigned: 23 June 2005
Appointed Date: 03 July 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 July 1998
Appointed Date: 16 June 1998
Director
WATKINS, Timothy James
Resigned: 31 August 2003
Appointed Date: 08 July 1998
64 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 16 June 1998

HOLMEKEY LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
25 Jan 2016
Satisfaction of charge 8 in full
30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
...
... and 60 more events
16 Sep 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1998
Registered office changed on 04/09/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
16 Jun 1998
Incorporation

HOLMEKEY LIMITED Charges

28 August 2012
Legal charge
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 247 eastbourne road polegate and land at the back of 249…
28 August 2012
Legal charge
Delivered: 29 August 2012
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Paddock house soldiers field lane findon worthing t/no…
8 June 2007
Mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a clock and stable cottage, knockholt, nr…
24 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a 422 chipstead valley road…
31 January 2002
Legal mortgage
Delivered: 15 February 2002
Status: Satisfied on 15 May 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a new barn farm…
31 January 2002
Mortgage debenture
Delivered: 2 February 2002
Status: Satisfied on 15 May 2007
Persons entitled: Aib Group (UK) PLC
Description: Including new barn farm telston lane otford sevenoaks…
13 December 2001
Mortgage debenture
Delivered: 14 December 2001
Status: Satisfied on 28 December 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
1 February 1999
Legal charge
Delivered: 18 February 1999
Status: Satisfied on 12 January 2007
Persons entitled: Barclays Bank PLC
Description: New barn farm new barn lane cudham L.B. of bromley t/nos:…
20 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 12 January 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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