Holmes, Mann & Co. Limited

Company Name	Holmes, Mann & Co. Limited
Company Status	Dissolved
Company Number	00481315
Category	Private Limited Company
Incorporation Date	21 April 1950(74 years ago)
Dissolution Date	9 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Barnaby David Holmes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(62 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 May 2021)
Role	Packaging Manufacturer
Country of Residence	England
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Mrs Eleanor Mary Emmett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(66 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 09 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	George Herbert Brook
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	Rockville 292 Stainland Road Holywell Green Halifax West Yorkshire HX4 9EH

Director Name	David Michael Holmes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(41 years, 3 months after company formation)
Appointment Duration	21 years (resigned 01 August 2012)
Role	Casemaker
Country of Residence	New Zealand
Correspondence Address	33 Covent Drive Stoke Nelson New Zealand

Director Name	Dorothy Mary Holmes
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 1999)
Role	Co Director
Correspondence Address	Briar Cottage 29 Moorfield Road Ilkley West Yorkshire LS29 8BL

Director Name	Paul Anthony Holmes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(41 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 20 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Holman House Harris Street Bradford BD1 5HZ

Director Name	Simon Roger Holmes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(41 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 27 September 2016)
Role	Paper Tube Manufacturer
Country of Residence	England
Correspondence Address	Holman House Harris Street Bradford BD1 5HZ

Secretary Name	George Herbert Brook
Nationality	British
Status	Resigned
Appointed	01 August 1991(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Rockville 292 Stainland Road Holywell Green Halifax West Yorkshire HX4 9EH

Director Name	Paul Stuart Emery
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2000)
Role	Sales Director
Correspondence Address	1 Stone Lee Woodvale Way Bradford West Yorkshire BD7 2SJ

Secretary Name	Mr John Marshall Edward Skinner
Nationality	British
Status	Resigned
Appointed	01 July 1996(46 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mzima Springs 4 Watermill Lane North Stainley Ripon North Yorkshire HG4 3LA

Secretary Name	Stephen John Rains
Nationality	British
Status	Resigned
Appointed	05 April 2002(51 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 October 2014)
Role	Company Director
Correspondence Address	Holman House Harris Street Bradford BD1 5HZ

Director Name	David Michael Holmes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(62 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Holman House Harris Street Bradford BD1 5HZ

Director Name	Mr Ronald Ian Fleming
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(66 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holman House Harris Street Bradford BD1 5HZ

Director Name	Mr Stuart Andrew Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(66 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holman House Harris Street Bradford BD1 5HZ

Contact

Website	holmesmann.co.uk
Email address	[email protected]
Telephone	01274 735881
Telephone region	Bradford

Location

Registered Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

6.7k at £1	David Michael Holmes 50.00% Ordinary
6.7k at £1	Simon Roger Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£248,883
Cash	£72,698
Current Liabilities	£1,075,953

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 September 2016	Delivered on: 6 September 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
17 July 2003	Delivered on: 30 July 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 1995	Delivered on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as mill warehouse harris street bradford west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 September 1993	Delivered on: 9 September 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 April 1993	Delivered on: 22 April 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£44,216.40. Particulars: All right title and interest in the insurance. Outstanding
21 April 1992	Delivered on: 30 April 1992 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£39329.90 pursuant to the terms of the agreement. Particulars: All it's right title and interest in and to all sums payable (including by way of refund) under the insurance. Outstanding
25 April 1991	Delivered on: 11 May 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£39,528.61 under the terms of the agreements. Particulars: All its right, title & interest in and to all sums payable under the insurance. Outstanding
13 July 1987	Delivered on: 22 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/a land at humboldt street & harris street, bradford &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 September 2016	Delivered on: 30 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 September 2016	Delivered on: 30 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 September 2016	Delivered on: 6 September 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
4 January 1974	Delivered on: 8 January 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & sawmill & other buildings at humboldt st & hums st bradford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

9 May 2021	Final Gazette dissolved following liquidation (1 page)
9 February 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
28 October 2020	Liquidators' statement of receipts and payments to 10 September 2020 (24 pages)
19 September 2019	Registered office address changed from Holman House Harris Street Bradford BD1 5HZ to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 19 September 2019 (2 pages)
18 September 2019	Statement of affairs (10 pages)
18 September 2019	Appointment of a voluntary liquidator (3 pages)
18 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11 (1 page)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 September 2018	Notice of completion of voluntary arrangement (7 pages)
29 August 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2018 (8 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
23 March 2018	Notification of Number 26 Holdings Limited as a person with significant control on 9 January 2017 (2 pages)
23 March 2018	Cessation of Simon Roger Holmes as a person with significant control on 9 January 2017 (1 page)
23 March 2018	Cessation of David Michael Holmes as a person with significant control on 9 January 2017 (1 page)
4 January 2018	Termination of appointment of Stuart Andrew Campbell as a director on 31 December 2017 (1 page)
11 December 2017	Director's details changed for Mr Barnaby David Holmes on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Barnaby David Holmes on 11 December 2017 (2 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 July 2017	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
17 July 2017	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
7 June 2017	Termination of appointment of Ronald Ian Fleming as a director on 31 January 2017 (1 page)
7 June 2017	Termination of appointment of Ronald Ian Fleming as a director on 31 January 2017 (1 page)
28 February 2017	Satisfaction of charge 8 in full (1 page)
28 February 2017	Satisfaction of charge 8 in full (1 page)
4 October 2016	Termination of appointment of Simon Roger Holmes as a director on 27 September 2016 (1 page)
4 October 2016	Termination of appointment of David Michael Holmes as a director on 27 September 2016 (1 page)
4 October 2016	Termination of appointment of David Michael Holmes as a director on 27 September 2016 (1 page)
4 October 2016	Termination of appointment of Simon Roger Holmes as a director on 27 September 2016 (1 page)
30 September 2016	Registration of charge 004813150011, created on 28 September 2016 (31 pages)
30 September 2016	Registration of charge 004813150012, created on 28 September 2016 (34 pages)
30 September 2016	Registration of charge 004813150012, created on 28 September 2016 (34 pages)
30 September 2016	Registration of charge 004813150011, created on 28 September 2016 (31 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Registration of charge 004813150010, created on 2 September 2016 (22 pages)
6 September 2016	Registration of charge 004813150009, created on 2 September 2016 (18 pages)
6 September 2016	Registration of charge 004813150010, created on 2 September 2016 (22 pages)
6 September 2016	Registration of charge 004813150009, created on 2 September 2016 (18 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
3 August 2016	Satisfaction of charge 6 in full (4 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
3 August 2016	Satisfaction of charge 2 in full (4 pages)
3 August 2016	Satisfaction of charge 6 in full (4 pages)
3 August 2016	Satisfaction of charge 7 in full (4 pages)
3 August 2016	Satisfaction of charge 7 in full (4 pages)
3 August 2016	Satisfaction of charge 2 in full (4 pages)
8 July 2016	Satisfaction of charge 4 in full (4 pages)
8 July 2016	Satisfaction of charge 5 in full (4 pages)
8 July 2016	Satisfaction of charge 5 in full (4 pages)
8 July 2016	Satisfaction of charge 4 in full (4 pages)
8 July 2016	Satisfaction of charge 3 in full (4 pages)
8 July 2016	Satisfaction of charge 3 in full (4 pages)
20 June 2016	Appointment of Mrs Eleanor Mary Emmett as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mrs Eleanor Mary Emmett as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mr Stuart Andrew Campbell as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mr Ronald Ian Fleming as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mr Ronald Ian Fleming as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mr Stuart Andrew Campbell as a director on 1 June 2016 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 13,332 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 13,332 (4 pages)
21 October 2014	Termination of appointment of Stephen John Rains as a secretary on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Stephen John Rains as a secretary on 21 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 13,332 (4 pages)
21 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 13,332 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 13,332 (4 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 13,332 (4 pages)
3 January 2013	Termination of appointment of Paul Holmes as a director (1 page)
3 January 2013	Termination of appointment of Paul Holmes as a director (1 page)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
7 November 2012	Appointment of David Michael Holmes as a director (2 pages)
7 November 2012	Appointment of David Michael Holmes as a director (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Appointment of Mr Barnaby David Holmes as a director (2 pages)
1 August 2012	Appointment of Mr Barnaby David Holmes as a director (2 pages)
1 August 2012	Termination of appointment of David Holmes as a director (1 page)
1 August 2012	Termination of appointment of David Holmes as a director (1 page)
31 July 2012	Secretary's details changed for Stephen John Rains on 31 July 2012 (1 page)
31 July 2012	Secretary's details changed for Stephen John Rains on 31 July 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for David Michael Holmes on 31 March 2010 (2 pages)
6 August 2010	Director's details changed for Paul Anthony Holmes on 31 March 2010 (2 pages)
6 August 2010	Director's details changed for Paul Anthony Holmes on 31 March 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for David Michael Holmes on 31 March 2010 (2 pages)
6 August 2010	Director's details changed for Simon Roger Holmes on 31 March 2010 (2 pages)
6 August 2010	Director's details changed for Simon Roger Holmes on 31 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (21 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (21 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
13 August 2007	Return made up to 01/08/07; full list of members (3 pages)
13 August 2007	Return made up to 01/08/07; full list of members (3 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
31 August 2006	Return made up to 01/08/06; full list of members (7 pages)
31 August 2006	Return made up to 01/08/06; full list of members (7 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
9 December 2005	Full accounts made up to 31 March 2005 (19 pages)
9 December 2005	Full accounts made up to 31 March 2005 (19 pages)
5 September 2005	Return made up to 01/08/05; full list of members (7 pages)
5 September 2005	Return made up to 01/08/05; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 March 2004 (21 pages)
28 September 2004	Full accounts made up to 31 March 2004 (21 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
31 October 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
31 October 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
5 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2003	Particulars of mortgage/charge (6 pages)
30 July 2003	Particulars of mortgage/charge (6 pages)
25 October 2002	Accounts for a medium company made up to 31 March 2002 (22 pages)
25 October 2002	Accounts for a medium company made up to 31 March 2002 (22 pages)
29 August 2002	Return made up to 01/08/02; full list of members (7 pages)
29 August 2002	Return made up to 01/08/02; full list of members (7 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 October 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
18 October 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (19 pages)
14 November 2000	Full accounts made up to 31 March 2000 (19 pages)
24 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
11 August 1999	Return made up to 01/08/99; no change of members (6 pages)
11 August 1999	Return made up to 01/08/99; no change of members (6 pages)
3 August 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
3 August 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
12 August 1998	Return made up to 01/08/98; full list of members (8 pages)
12 August 1998	Return made up to 01/08/98; full list of members (8 pages)
14 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
14 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
12 August 1997	Return made up to 01/08/97; no change of members (6 pages)
12 August 1997	Return made up to 01/08/97; no change of members (6 pages)
4 February 1997	Secretary's particulars changed (1 page)
4 February 1997	Secretary's particulars changed (1 page)
17 December 1996	Accounts for a small company made up to 31 March 1996 (21 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (21 pages)
14 August 1996	Return made up to 01/08/96; full list of members (8 pages)
14 August 1996	Return made up to 01/08/96; full list of members (8 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned;director resigned (2 pages)
24 July 1996	Secretary resigned;director resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
22 December 1995	Accounts for a medium company made up to 31 March 1995 (23 pages)
22 December 1995	Accounts for a medium company made up to 31 March 1995 (23 pages)
6 September 1995	Return made up to 01/08/95; full list of members (8 pages)
6 September 1995	Return made up to 01/08/95; full list of members (8 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
26 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 September 1993	Memorandum and Articles of Association (9 pages)
5 September 1993	Memorandum and Articles of Association (9 pages)
31 August 1993	Memorandum and Articles of Association (9 pages)
31 August 1993	Memorandum and Articles of Association (9 pages)
14 November 1990	New director appointed (2 pages)
14 November 1990	New director appointed (2 pages)
21 April 1950	Incorporation (15 pages)
21 April 1950	Incorporation (15 pages)

Holmes, Mann & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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