HOLBECK HOMES LIMITED

Cavendish House, Kirkby-in-furness, LA17 7UN
StatusACTIVE
Company No.00887431
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Sep 1966
Years54 years, 0 months, 17 days


SUMMARY

HOLBECK HOMES LIMITED is an active private limited company with number 00887431. It was incorporated 54 years, 0 months, 17 days ago, on 12 September 1966. The company address is Cavendish House, Kirkby-in-furness, LA17 7UN , Kirkby-in-furness, Cumbria and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOLBECK HOMES LIMITED is 'Construction of domestic buildings ' (41202). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date20 Sep 2016
Returns Last Date23 Aug 2015
Nature of business (SIC)
41202Construction of domestic buildings
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CAVENDISH, Lucy Georgiana
Director
ACTIVE
Assigned on 06 Dec 2010
Current time on role 9 years, 9 months, 23 days

CAVENDISH, Richard Hugh Baron, Lord
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GIBB, Allen Joseph
Director
ACTIVE
Assigned on 22 Sep 2011
Current time on role 9 years, 0 months, 7 days

LADY CAVENDISH, Grania Mary, Right Honourable
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RIDDING, Michael Ian
Secretary
RESIGNED
Assigned on 20 Dec 2010
Resigned on 31 May 2011
Time on role 0 years, 5 months, 11 days

CURREY & CO
Corporate-secretary
RESIGNED
Assigned on
Resigned on 20 Dec 2010
Time on role 9 years, 9 months, 9 days



CAVENDISH, Pamela June
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2006
Time on role 14 years, 5 months, 25 days

JONES, Norman
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 8 months, 29 days

KNIGHT, Dickon Peter Richard
Director
RESIGNED
Assigned on 27 Jan 1994
Resigned on 03 Jun 2007
Time on role 13 years, 4 months, 7 days

PEAKE, Duncan Neil
Director
RESIGNED
Assigned on 02 Jan 2008
Resigned on 26 May 2017
Time on role 9 years, 4 months, 24 days

RIDDING, Michael Ian
Director
RESIGNED
Assigned on 06 Dec 2010
Resigned on 31 May 2011
Time on role 0 years, 5 months, 25 days



SHANAHAN, James Tudor
Director
RESIGNED
Assigned on
Resigned on 12 Feb 1993
Time on role 27 years, 7 months, 17 days

TAYLOR, Nigel Andrew
Director
RESIGNED
Assigned on
Resigned on 06 Dec 2010
Time on role 9 years, 9 months, 23 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


Mortgage debenture


Created on 07 Oct 2011
Delivered on 12 Oct 2011
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Fixed and floating charge


Created on 23 Nov 1995
Delivered on 29 Nov 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Debenture


Created on 08 Feb 1994
Delivered on 15 Feb 1994
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 06 Aug 1993
Delivered on 19 Aug 1993
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Charge


Created on 13 Mar 1967
Delivered on 03 Apr 1967
Status Fully-satisfied

Persons Entitled
Mayor and Alderman and Burgessers of the County Borough of Barrow on Furness

Amount Secured
£80,355

Short Particulars
Property comprised on an agreement dated 13.3.67.


Transactions

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