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HOLMES, MANN & CO. LIMITED

Learn more about HOLMES, MANN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLMAN HOUSE, HARRIS STREET, BRADFORD, BD1 5HZ

HOLMES, MANN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00481315
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.21
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.22
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.05.11
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.04.30
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.07.30

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 13332
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY STEPHEN RAINS
Form type: TM02
Date: 2014.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
Form type: TM01
Date: 2013.01.03
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ADOPT ARTICLES 12/10/1994
Form type: RES01
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED DAVID MICHAEL HOLMES
Form type: AP01
Date: 2012.11.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR APPOINTED MR BARNABY DAVID HOLMES
Form type: AP01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES
Form type: TM01
Date: 2012.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN RAINS / 31/07/2012
Form type: CH03
Date: 2012.07.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER HOLMES / 31/03/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLMES / 31/03/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HOLMES / 31/03/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24

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Company directors and board members:

BARNABY DAVID HOLMES (current)
Director, PACKAGING MANUFACTURER, 2012.08.01
HOLMAN HOUSE HARRIS STREET , BRADFORD
BD1 5HZ
DAVID MICHAEL HOLMES (current)
Director, 2012.11.07
HOLMAN HOUSE HARRIS STREET , BRADFORD
BD1 5HZ
SIMON ROGER HOLMES (current)
Director, PAPER TUBE MANUFACTURER, 1991.08.01
HOLMAN HOUSE HARRIS STREET , BRADFORD
BD1 5HZ
GEORGE HERBERT BROOK (resigned)
Secretary, 1991.08.01 - 1996.06.30
ROCKVILLE 292 STAINLAND ROAD HOLYWELL GREEN , HALIFAX
HX4 9EH, WEST YORKSHIRE
STEPHEN JOHN RAINS (resigned)
Secretary, 2002.04.05 - 2014.10.21
HOLMAN HOUSE HARRIS STREET , BRADFORD
BD1 5HZ
JOHN MARSHALL EDWARD SKINNER (resigned)
Secretary, 1996.07.01 - 2002.04.05
MZIMA SPRINGS 4 WATERMILL LANE NORTH STAINLEY , RIPON
HG4 3LA, NORTH YORKSHIRE
GEORGE HERBERT BROOK (resigned)
Director, ACCOUNTANT, 1991.08.01 - 1996.06.30
ROCKVILLE 292 STAINLAND ROAD HOLYWELL GREEN , HALIFAX
HX4 9EH, WEST YORKSHIRE
PAUL STUART EMERY (resigned)
Director, SALES DIRECTOR, 1995.10.01 - 2000.01.28
1 STONE LEE WOODVALE WAY , BRADFORD
BD7 2SJ, WEST YORKSHIRE
DAVID MICHAEL HOLMES (resigned)
Director, CASEMAKER, 1991.08.01 - 2012.08.01
33 COVENT DRIVE STOKE , NELSON
NEW ZEALAND
DOROTHY MARY HOLMES (resigned)
Director, CO DIRECTOR, 1991.08.01 - 1999.12.14
BRIAR COTTAGE 29 MOORFIELD ROAD , ILKLEY
LS29 8BL, WEST YORKSHIRE
PAUL ANTHONY HOLMES (resigned)
Director, MANAGER, 1991.08.01 - 2012.12.20
HOLMAN HOUSE HARRIS STREET , BRADFORD
BD1 5HZ
Date 2015.03.31
Tangible Fixed Assets £ 339,296
Current Assets £ 987,015
Tangible Fixed Assets Depreciation £ 1,160,578
Provisions For Liabilities Charges £ 9,237
Debtors £ 689,228
Shareholder Funds £ 271,312
Profit Loss Account Reserve £ 251,312
Called Up Share Capital £ 13,332
Net Assets Liabilities Including Pension Asset Liability £ 271,312
Total Assets Less Current Liabilities £ 326,181
Net Current Assets Liabilities £ 13,115
Creditors Due Within One Year £ 1,000,130
Cash Bank In Hand £ 401
Stocks Inventory £ 297,386
Share Capital Allotted Called Up Paid £ 6,666
Number Shares Allotted £ 6,666
Tangible Fixed Assets Additions £ 186,201
Tangible Fixed Assets Cost Or Valuation £ 1,640,253
Tangible Fixed Assets Depreciation Charged In Period £ 45,822
Capital Redemption Reserve £ 6,668
Creditors Due After One Year £ 45,632

Companies near to HOLMES, MANN & CO. ltd.

Information about the Private Limited Company HOLMES, MANN & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data