About

Registered Number: 01352583
Date of Incorporation: 10/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Valley Mills, Valley Road, Bradford, West Yorkshire, BD1 4RU

 

K.M. Holmes (Bradford) Ltd was founded on 10 February 1978 with its registered office in Bradford, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of K.M. Holmes (Bradford) Ltd are Gallagher, Adam Dale, Holmes, Julian Charles, Holmes, Peter Benson, Holmes, Sally Kay, Howarth, Ann Christine, Holmes, Audrey Dorothy, Holmes, Maxine Tessa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Julian Charles 03 December 1992 - 1
HOLMES, Peter Benson N/A - 1
HOLMES, Sally Kay N/A - 1
HOWARTH, Ann Christine 31 January 1997 - 1
HOLMES, Audrey Dorothy 20 February 1993 04 March 1996 1
HOLMES, Maxine Tessa N/A 28 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Adam Dale 31 March 2008 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 October 1996 Fully Satisfied

N/A

Legal mortgage 10 October 1996 Fully Satisfied

N/A

Legal charge 10 February 1994 Fully Satisfied

N/A

Third party legal charge 16 November 1993 Fully Satisfied

N/A

Legal charge 27 September 1991 Fully Satisfied

N/A

Third party charge 04 June 1990 Fully Satisfied

N/A

Third party charge 07 March 1989 Fully Satisfied

N/A

Legal charge 11 January 1982 Fully Satisfied

N/A

Legal charge 27 August 1980 Fully Satisfied

N/A

Legal charge 27 August 1980 Fully Satisfied

N/A

Legal charge 27 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.