0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C.T. HOLMES & CO. LIMITED

Learn more about C.T. HOLMES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE NO 46, NEW BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST

C.T. HOLMES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00492352
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.07
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company C.T. HOLMES & CO. LIMITED is a Private Limited Company, registration number 00492352, established in United Kingdom on the 7. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on OFFICE NO 46, NEW BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST. Business of the company C.T. HOLMES & CO. LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 59 company documents available. The most recent document is "20/01/16 STATEMENT OF CAPITAL GBP 11022" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company C.T. HOLMES & CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.21
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.02.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.02.18
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.09.16
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.04.04

List of company documents:

buy all documents
Find out more information about C.T. HOLMES & CO. LIMITED. Our website makes it possible to view other available documents related to C.T. HOLMES & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/01/16 STATEMENT OF CAPITAL GBP 11022
Form type: SH06
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 11022
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.12
£2.95
Add to cart
15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
20/01/15 STATEMENT OF CAPITAL GBP 11261
Form type: SH06
Date: 2015.07.07
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.07
£2.95
Add to cart
15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOLMES
Form type: TM01
Date: 2014.10.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
ADOPT ARTICLES 10/10/2013
Form type: RES01
Date: 2013.10.22
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
Add to cart
05/12/11 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2012.10.26
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.26
£2.95
Add to cart
INCREASE SHARE CAPITAL 05/12/2011
Form type: RES13
Date: 2012.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES01
Document description: ALTER ARTICLES 05/12/2011
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.04
£2.95
Add to cart
15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2011.10.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.16
£2.95
Add to cart
PREVEXT FROM 24/12/2010 TO 31/12/2010
Form type: AA01
Date: 2011.09.13
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER DAVID COLE
Form type: AP01
Date: 2011.07.05
£2.95
Add to cart
15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY THOMAS / 15/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACHAM / 15/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUREEN HOLMES / 15/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HOLMES / 15/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HOLMES / 15/10/2010
Form type: CH03
Date: 2010.10.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TARRANT
Form type: TM01
Date: 2010.07.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.04.06
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.06
£2.95
Add to cart
15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACHAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUREEN HOLMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY THOMAS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE TARRANT / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HOLMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOLMES / 02/09/2008
Form type: 288c
Date: 2008.10.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
Add to cart
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, OFFICE NO 46, NEW BILLINGSGATE MARKET, LONDON, E14 5ST
Form type: 287
Date: 2005.11.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
Add to cart
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER CHARLES HOLMES (current)
Secretary, 1992.10.15
46 BILLINGSGATE MARKET, TRAFALGAR WAY , LONDON
E14 5ST
CHRISTOPHER DAVID COLE (current)
Director, 2011.07.01
OFFICE NO 46 NEW BILLINGSGATE MARKET , TRAFALGAR WAY
E14 5ST, LONDON
CHRISTOPHER CHARLES HOLMES (current)
Director, COMPANY DIRECTOR, 1992.10.15
46 BILLINGSGATE MARKET, TRAFALGAR WAY , LONDON
E14 5ST
MARK PEACHAM (current)
Director, OPERATIONS DIRECTOR, 2001.01.01
46 BILLINGSGATE MARKET, TRAFALGAR WAY , LONDON
E14 5ST
ANDREW JEREMY THOMAS (current)
Director, SALES MANAGER/DIRECTOR, 1992.10.15
46 BILLINGSGATE MARKET, TRAFALGAR WAY , LONDON
E14 5ST
CHARLES HENRY HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2003.01.16
1 MANOR FARM ULGHAM , MORPETH
NE61 3BG, NORTHUMBERLAND
DOROTHY MAUREEN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2014.08.01
46 BILLINGSGATE MARKET, TRAFALGAR WAY , LONDON
E14 5ST
ELIZABETH ANNE TARRANT (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2009.12.17
HURST LODGE 1 CULVER DRIVE , OXTED
RH8 9HP, SURREY

Companies near to C.T. HOLMES & CO. ltd.

Information about the Private Limited Company C.T. HOLMES & 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: 2016.05.12. Reload the data