WELCOME HOMES LIMITED
HERTS

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03244964
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET,, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 49 in full. The most likely internet sites of WELCOME HOMES LIMITED are www.welcomehomes.co.uk, and www.welcome-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Welcome Homes Limited is a Private Limited Company. The company registration number is 03244964. Welcome Homes Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Welcome Homes Limited is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. . SHERRIFF, Robert Kevin is a Secretary of the company. FARMER, Nigel David is a Director of the company. STELL, Richard is a Director of the company. Secretary STELL, Maureen Helena Ann has been resigned. Secretary WATERHOUSE, David Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERRIFF, Robert Kevin
Appointed Date: 24 August 2000
Director
FARMER, Nigel David
Appointed Date: 30 September 1996
62 years old
Director
STELL, Richard
Appointed Date: 30 September 1996
75 years old

Resigned Directors

Secretary
STELL, Maureen Helena Ann
Resigned: 24 August 2000
Appointed Date: 01 August 1998
Secretary
WATERHOUSE, David Henry
Resigned: 01 October 1998
Appointed Date: 30 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mr Nigel David Farmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELCOME HOMES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Satisfaction of charge 49 in full
19 Apr 2016
Satisfaction of charge 41 in full
25 Feb 2016
Registration of charge 032449640053, created on 11 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 154 more events
15 Nov 1996
New director appointed
15 Nov 1996
New secretary appointed
13 Nov 1996
Certificate of authorisation to commence business and borrow
13 Nov 1996
Application to commence business
03 Sep 1996
Incorporation

WELCOME HOMES LIMITED Charges

11 February 2016
Charge code 0324 4964 0054
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land at bramwell drive hednesford cannock t/no SF217934…
11 February 2016
Charge code 0324 4964 0053
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
11 February 2016
Charge code 0324 4964 0052
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at bramwell drive hednesford cannock t/no SF217934…
11 February 2016
Charge code 0324 4964 0051
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land at bramwell drive hednesford cannock t/no SF217934…
22 March 2013
Legal charge
Delivered: 2 April 2013
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 edwards croft cannock t/no SF535199 by way of fixed…
12 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2010
Mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: 14 blenheim drive wednesbury west midlands t/no WM854432.
2 September 2009
Mortgage
Delivered: 23 September 2009
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 7 valley road hednesford cannock staffordshire t/no…
15 May 2009
Mortgage
Delivered: 19 May 2009
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 3 blithfield road brownhills west walsall west midlands t/n…
8 August 2008
Mortgage
Delivered: 9 August 2008
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: Lime house, lichfield, cannock, staffordshire t/no SF152378.
13 June 2008
Legal and general charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Welcome house, high street, cheslyn hay t/no SF388784 all…
30 November 2007
Mortgage
Delivered: 5 December 2007
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 3 middleway rawnsley cannock staffordshire t/n SF438483.
9 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 19 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land situate at the rear of…
17 September 2007
Mortgage
Delivered: 19 September 2007
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 41 st george drive rawnsley hednesford staffordshire.
12 July 2007
Mortgage
Delivered: 14 July 2007
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 6 quinton place norton canes cannock staffordshire t/no…
26 January 2007
Mortgage
Delivered: 2 February 2007
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: The property k/a 95 high mount street, hednesford…
26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 14 April 2011
Persons entitled: David Michael Crabb
Description: The property k/a 95 high mount street, hednesford…
26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 14 April 2011
Persons entitled: David Michael Crabb
Description: The property k/a 95 high mount street, hednesford…
25 August 2006
Mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: All those four pieces or parcels of land situate at the…
16 June 2006
Mortgage
Delivered: 24 June 2006
Status: Satisfied on 16 January 2007
Persons entitled: Hanley Economic Building Society
Description: 206 lichfield road, bloxwich, walsall, west midlands t/no…
6 February 2006
Mortgage
Delivered: 10 February 2006
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 16 oak road walsall wood walsall t/no WM745841.
28 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 23 December 2006
Persons entitled: The Hanley Economic Building Society
Description: 153 coltham road short heath willenhall west midalnds t/n…
11 February 2005
Mortgage
Delivered: 16 February 2005
Status: Satisfied on 23 December 2006
Persons entitled: Hanley Economic Building Society
Description: Land at the rear of 39 - 45 shaws lane great wyrley.
10 December 2004
Mortgage
Delivered: 16 December 2004
Status: Satisfied on 14 April 2011
Persons entitled: Hanley Economic Building Society
Description: 24 hilton lane great wyrley walsall west midlands t/n…
10 September 2004
Legal mortgage
Delivered: 11 September 2004
Status: Satisfied on 23 December 2006
Persons entitled: Hanley Economic Building Society
Description: 7 williams avenue fradley lichfield staffordshire with…
3 May 2004
Mortgage
Delivered: 18 May 2004
Status: Satisfied on 23 December 2006
Persons entitled: Hanley Economic Building Society
Description: The laurels red lion lane norton canes cannock…
24 September 2003
Mortgage
Delivered: 30 September 2003
Status: Satisfied on 23 December 2006
Persons entitled: Hanley Economic Building Society
Description: All that f/h piece or parcel of land situate in and in…
22 August 2003
Mortgage
Delivered: 23 August 2003
Status: Satisfied on 24 November 2004
Persons entitled: Hanley Economic Building Society
Description: 36 hilton lane great wyrley walsall staffordshire WS6 6DS.
16 May 2003
Mortgage debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 23 December 2006
Persons entitled: Hanley Economic Building Society
Description: The property k/a 45 shaws lane great wyrley walsall and…
7 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 23 December 2006
Persons entitled: The Hanley Econonic Building Society
Description: The property k/a 49 bentons lane, great wyrley…
2 August 2002
Mortgage deed
Delivered: 6 August 2002
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plot 11 rosewood park landywood lane cheslyn hay…
17 June 2002
Mortgage deed
Delivered: 27 June 2002
Status: Satisfied on 23 December 2006
Persons entitled: The Hanley Economic Building Society
Description: 45 shaws lane great wyrley west midlands WS6 6EQ.
13 December 2000
Mortgage
Delivered: 21 December 2000
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: 228 bond way hednesford cannock.
13 December 2000
Mortgage
Delivered: 21 December 2000
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: 39 tudor way cheslyn hay walsall.
8 December 2000
Legal charge
Delivered: 12 December 2000
Status: Satisfied on 5 November 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit h progress business centre…
17 July 2000
Mortgage
Delivered: 22 July 2000
Status: Satisfied on 14 April 2011
Persons entitled: The Henley Economic Building Society
Description: Welcome house,high st,cheslyn hay staffordshire WS6 7AD.
30 May 2000
Mortgage
Delivered: 1 June 2000
Status: Satisfied on 5 November 2003
Persons entitled: The Hanley Economic Building Society
Description: 30 portland place cannock london.
2 March 2000
Mortgage
Delivered: 7 March 2000
Status: Satisfied on 5 November 2003
Persons entitled: The Hanley Economic Building Society
Description: 6 avonlea gardens rugeley WS15 2SY.
1 December 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 5 November 2003
Persons entitled: The Hanley Economic Building Society
Description: Land fronting the stafford to milford road adjacent to…
30 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plots 37, 38 and 39 oaklands estate hednesford cannock.
4 June 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plots 42 and 43 the oaklands estate hednesford cannock.
7 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Property k/a units 1 & 2 landywood lane cheslyn hay walsall.
26 February 1999
Collateral charge
Delivered: 8 March 1999
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Property k/a plots 6 7 and 8 the oaklands estate hednesford…
4 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plots WH1, WH2 and WH3 oaklands estate hednesford cannock…
30 April 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied on 5 November 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot l thornely crofthighfields estate cheslynhay walsall…
28 April 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied on 5 November 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a plots 19,20 and 21 highfields estate…
9 January 1998
Mortgage deed
Delivered: 20 January 1998
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plot 18 highfields estate cheslyn hay walsall.
6 November 1997
Legal charge
Delivered: 8 November 1997
Status: Satisfied on 24 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land at upper landywood lane,cheslyn…
17 March 1997
Debenture
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Fixed and floating charges over the undertaking and all…
27 February 1997
Mortgage
Delivered: 28 February 1997
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plot 2 wallace court cheslyn way walsall west midlands.
24 February 1997
Mortgage deed
Delivered: 25 February 1997
Status: Satisfied on 5 November 2003
Persons entitled: Hanley Economic Building Society
Description: Plots 22 and 23 pool meadow estate cheslyn hay…
18 November 1996
Debenture
Delivered: 23 November 1996
Status: Satisfied on 12 December 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property being f/h site k/a plots 9 & 10 wallace court…

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