HOLMESWOOD KOI AQUATICS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 1TX

Company number 05592144
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address ANNBOL COTTAGE, HOLMESWOOD ROAD, RUFFORD, ORMSKIRK, LANCASHIRE, L40 1TX
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300 . The most likely internet sites of HOLMESWOOD KOI AQUATICS LIMITED are www.holmeswoodkoiaquatics.co.uk, and www.holmeswood-koi-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Holmeswood Koi Aquatics Limited is a Private Limited Company. The company registration number is 05592144. Holmeswood Koi Aquatics Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Holmeswood Koi Aquatics Limited is Annbol Cottage Holmeswood Road Rufford Ormskirk Lancashire L40 1tx. . SINGLETON, James is a Secretary of the company. SINGLETON, Barry Alan is a Director of the company. SINGLETON, Cheryl Paula is a Director of the company. SINGLETON, David Alan is a Director of the company. SINGLETON, Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
SINGLETON, James
Appointed Date: 13 October 2005

Director
SINGLETON, Barry Alan
Appointed Date: 13 October 2005
43 years old

Director
SINGLETON, Cheryl Paula
Appointed Date: 13 October 2005
67 years old

Director
SINGLETON, David Alan
Appointed Date: 13 October 2005
67 years old

Director
SINGLETON, Scott
Appointed Date: 21 August 2015
33 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr David Alan Singleton
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

HOLMESWOOD KOI AQUATICS LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300

21 Aug 2015
Appointment of Mr Scott Singleton as a director on 21 August 2015
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
20 Oct 2005
New secretary appointed
20 Oct 2005
New director appointed
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
13 Oct 2005
Incorporation

HOLMESWOOD KOI AQUATICS LIMITED Charges

15 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…