EAST MIDLANDS HOLDINGS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 3ET

Company number 03196639
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address LAUGHTON LANE, MORTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 3ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 62,500 . The most likely internet sites of EAST MIDLANDS HOLDINGS LIMITED are www.eastmidlandsholdings.co.uk, and www.east-midlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Gainsborough Lea Road Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midlands Holdings Limited is a Private Limited Company. The company registration number is 03196639. East Midlands Holdings Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of East Midlands Holdings Limited is Laughton Lane Morton Gainsborough Lincolnshire Dn21 3et. . BINGHAM, Keven Paul is a Secretary of the company. BINGHAM, Daniel Simon is a Director of the company. BINGHAM, Keven Paul is a Director of the company. BINGHAM, Michael Paul is a Director of the company. HEWLING, Kevin is a Director of the company. LOVELY, Edward Keith is a Director of the company. WILLCOCK, John Reginald is a Director of the company. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Secretary RINGSELL, Christopher Grant has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director ELSOM, Barry has been resigned. Director HIND, Robert has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director PETTINGER, Brian Clark has been resigned. Director PETTIT, John Edward has been resigned. Director RINGSELL, Christopher Grant has been resigned. Director WATSON, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINGHAM, Keven Paul
Appointed Date: 15 April 2005
Director
BINGHAM, Daniel Simon
Appointed Date: 30 May 2014
52 years old
Director
BINGHAM, Keven Paul
Appointed Date: 04 July 1996
66 years old
Director
BINGHAM, Michael Paul
Appointed Date: 30 May 2014
37 years old
Director
HEWLING, Kevin
Appointed Date: 26 May 2015
65 years old
Director
LOVELY, Edward Keith
Appointed Date: 30 May 2014
57 years old
Director
WILLCOCK, John Reginald
Appointed Date: 26 May 2015
62 years old

Resigned Directors

Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 04 July 1996
Appointed Date: 09 May 1996
Secretary
RINGSELL, Christopher Grant
Resigned: 15 April 2005
Appointed Date: 04 July 1996
Nominee Director
CROSSLEY, Robert Henry
Resigned: 04 July 1996
Appointed Date: 09 May 1996
58 years old
Director
ELSOM, Barry
Resigned: 27 February 2004
Appointed Date: 04 July 1996
81 years old
Director
HIND, Robert
Resigned: 26 May 2015
Appointed Date: 01 April 2004
70 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 04 July 1996
Appointed Date: 09 May 1996
68 years old
Director
PETTINGER, Brian Clark
Resigned: 15 April 2005
Appointed Date: 04 July 1996
74 years old
Director
PETTIT, John Edward
Resigned: 15 April 2005
Appointed Date: 04 July 1996
76 years old
Director
RINGSELL, Christopher Grant
Resigned: 15 April 2005
Appointed Date: 04 July 1996
73 years old
Director
WATSON, Stephen
Resigned: 26 May 2015
Appointed Date: 04 July 1996
68 years old

Persons With Significant Control

Emic Group Ltd
Notified on: 28 May 2016
Nature of control: Ownership of shares – 75% or more

EAST MIDLANDS HOLDINGS LIMITED Events

24 Feb 2017
Full accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 62,500
29 Feb 2016
Director's details changed for Mr Edward Keith Lovely on 28 May 2015
29 Feb 2016
Director's details changed for Mr Keven Paul Bingham on 28 May 2015
...
... and 90 more events
11 Jul 1996
Registered office changed on 11/07/96 from: trafalgar house 29 park place leeds LS1 2SP
11 Jul 1996
Director resigned
11 Jul 1996
New director appointed
10 Jul 1996
Particulars of mortgage/charge
09 May 1996
Incorporation

EAST MIDLANDS HOLDINGS LIMITED Charges

15 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Debenture
Delivered: 20 November 1999
Status: Satisfied on 23 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 8 December 1999
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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