About

Registered Number: 01445712
Date of Incorporation: 24/08/1979 (45 years and 7 months ago)
Company Status: Active
Registered Address: 70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ

 

C J Holmes (Building Contractors) Ltd was registered on 24 August 1979 and has its registered office in Warwickshire, it has a status of "Active". We don't know the number of employees at the company. Eaves, Daniel John, Eaves, Jessica Elizabeth, Eaves, John James, Harris, Ellen Katherine, Eaves, Elizabeth Jane, Underhill, Richard Charles are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAVES, Daniel John 18 December 2000 - 1
EAVES, Jessica Elizabeth 18 December 2000 - 1
EAVES, John James N/A - 1
HARRIS, Ellen Katherine 18 December 2000 - 1
EAVES, Elizabeth Jane N/A 31 March 1999 1
UNDERHILL, Richard Charles N/A 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 June 2019
MR01 - N/A 17 January 2019
MR01 - N/A 22 November 2018
MR04 - N/A 06 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 06 June 2018
TM01 - Termination of appointment of director 19 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 11 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 12 August 2011
CH01 - Change of particulars for director 02 August 2011
CH03 - Change of particulars for secretary 02 August 2011
AR01 - Annual Return 30 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
CH03 - Change of particulars for secretary 09 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 07 July 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 03 June 2008
395 - Particulars of a mortgage or charge 15 April 2008
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
363s - Annual Return 18 June 2007
395 - Particulars of a mortgage or charge 24 November 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 12 July 2006
395 - Particulars of a mortgage or charge 09 February 2006
395 - Particulars of a mortgage or charge 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 25 June 2002
395 - Particulars of a mortgage or charge 01 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2001
RESOLUTIONS - N/A 09 October 2001
AA - Annual Accounts 09 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
363s - Annual Return 13 June 2001
287 - Change in situation or address of Registered Office 27 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 14 June 1994
395 - Particulars of a mortgage or charge 02 February 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 04 June 1993
395 - Particulars of a mortgage or charge 08 February 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 25 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1991
395 - Particulars of a mortgage or charge 31 December 1991
395 - Particulars of a mortgage or charge 31 December 1991
395 - Particulars of a mortgage or charge 22 October 1991
AA - Annual Accounts 14 June 1991
363b - Annual Return 22 May 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
395 - Particulars of a mortgage or charge 23 September 1988
288 - N/A 27 July 1988
CERTNM - Change of name certificate 22 January 1988
RESOLUTIONS - N/A 18 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1988
123 - Notice of increase in nominal capital 18 January 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
363 - Annual Return 12 August 1986
AA - Annual Accounts 12 July 1986
NEWINC - New incorporation documents 24 August 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2019 Outstanding

N/A

A registered charge 20 November 2018 Outstanding

N/A

Legal charge 14 April 2008 Fully Satisfied

N/A

Legal charge 21 November 2006 Fully Satisfied

N/A

Legal charge 08 February 2006 Fully Satisfied

N/A

Legal charge 26 January 2006 Fully Satisfied

N/A

Legal charge 28 February 2002 Fully Satisfied

N/A

Legal charge 24 January 1994 Fully Satisfied

N/A

Legal charge 29 January 1993 Fully Satisfied

N/A

Legal charge 17 December 1991 Fully Satisfied

N/A

Legal charge 17 December 1991 Fully Satisfied

N/A

Debenture 15 October 1991 Fully Satisfied

N/A

Single debenture 21 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.