HOLMESWOOD COACHES LIMITED
RUFFORD

Hellopages » Lancashire » West Lancashire » L40 1UB

Company number 00442384
Status Active
Incorporation Date 18 September 1947
Company Type Private Limited Company
Address THE FALLOWFIELDS, SANDY WAY, HOLMESWOOD, RUFFORD, LANCASHIRE, L40 1UB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,097 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of HOLMESWOOD COACHES LIMITED are www.holmeswoodcoaches.co.uk, and www.holmeswood-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Holmeswood Coaches Limited is a Private Limited Company. The company registration number is 00442384. Holmeswood Coaches Limited has been working since 18 September 1947. The present status of the company is Active. The registered address of Holmeswood Coaches Limited is The Fallowfields Sandy Way Holmeswood Rufford Lancashire L40 1ub. . ASPINALL, Colin Harold is a Secretary of the company. ASPINALL, Colin Harold is a Director of the company. ASPINALL, Duncan Edward is a Director of the company. ASPINALL, James Francis is a Director of the company. ASPINALL, Margaret is a Director of the company. ASPINALL, Mark is a Director of the company. FORSHAW, Michael John is a Director of the company. TUNKS, Brenda is a Director of the company. Secretary TUNKS, Brenda has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ASPINALL, Colin Harold
Appointed Date: 31 May 2002
Director
ASPINALL, Colin Harold

60 years old
Director
ASPINALL, Duncan Edward

63 years old
Director
ASPINALL, James Francis

88 years old
Director
ASPINALL, Margaret

88 years old
Director
ASPINALL, Mark
Appointed Date: 17 May 1998
60 years old
Director
FORSHAW, Michael John
Appointed Date: 01 October 2002
71 years old
Director
TUNKS, Brenda

96 years old

Resigned Directors

Secretary
TUNKS, Brenda
Resigned: 31 May 2002

HOLMESWOOD COACHES LIMITED Events

17 Jan 2017
Accounts for a medium company made up to 31 March 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,097
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
20 Nov 2015
Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 1,097
20 Nov 2015
Purchase of own shares.
...
... and 90 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987
26 Nov 1987
Return made up to 10/08/87; full list of members
19 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 22/08/86; full list of members
18 Sep 1947
Certificate of incorporation

HOLMESWOOD COACHES LIMITED Charges

30 April 2014
Charge code 0044 2384 0012
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land k/a land and buildings on the west side of…
30 April 2014
Charge code 0044 2384 0011
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land k/a land on the easterly side of sandy way…
30 April 2014
Charge code 0044 2384 0010
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold and leasehold property k/a land on the north side…
27 January 2012
Debenture
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
2 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 15 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 15 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of clydesdale place…
11 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 15 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and premises situate in spragg street &…
10 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 12 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land lying to the north of…
26 March 1991
Legal charge
Delivered: 9 April 1991
Status: Satisfied on 12 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat k/a 18, blakewood court, aherley park, penge…
3 November 1990
Credit agreement
Delivered: 13 November 1990
Status: Satisfied on 15 December 2014
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
11 January 1989
Debenture
Delivered: 15 January 1989
Status: Satisfied on 15 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied on 15 December 2014
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with garage buildings on the easterly side of…

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