HAGLEY HOMES LIMITED
BIRMINGHAM ADAM MYERS LIMITED

Hellopages » West Midlands » Birmingham » B29 6HH

Company number 04586331
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, B29 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of HAGLEY HOMES LIMITED are www.hagleyhomes.co.uk, and www.hagley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hagley Homes Limited is a Private Limited Company. The company registration number is 04586331. Hagley Homes Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Hagley Homes Limited is 84 Raddlebarn Road Selly Oak Birmingham B29 6hh. The company`s financial liabilities are £486.13k. It is £53.18k against last year. And the total assets are £259.68k, which is £-0.25k against last year. BHANDAL, Ravinder Kaur is a Secretary of the company. BHANDAL, Charanjit Singh is a Director of the company. BHANDAL, Ravinder Kaur is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary IHSAN, Mohammed has been resigned. Secretary JONES, Tracey Lisa has been resigned. Director BREWER, Kevin Michael has been resigned. Director JONES, Richard Ian has been resigned. Director JONES, Tracey Lisa has been resigned. Director SINGH, Onkar has been resigned. Director STEVENSON, Mark Jonathan Blane has been resigned. The company operates in "Buying and selling of own real estate".


hagley homes Key Finiance

LIABILITIES £486.13k
+12%
CASH n/a
TOTAL ASSETS £259.68k
-1%
All Financial Figures

Current Directors

Secretary
BHANDAL, Ravinder Kaur
Appointed Date: 01 October 2008
Director
BHANDAL, Charanjit Singh
Appointed Date: 06 May 2008
59 years old
Director
BHANDAL, Ravinder Kaur
Appointed Date: 06 May 2008
61 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Secretary
IHSAN, Mohammed
Resigned: 12 September 2003
Appointed Date: 11 November 2002
Secretary
JONES, Tracey Lisa
Resigned: 01 October 2008
Appointed Date: 12 September 2003
Director
BREWER, Kevin Michael
Resigned: 11 November 2002
Appointed Date: 11 November 2002
73 years old
Director
JONES, Richard Ian
Resigned: 01 October 2008
Appointed Date: 12 September 2003
59 years old
Director
JONES, Tracey Lisa
Resigned: 01 October 2008
Appointed Date: 12 September 2003
55 years old
Director
SINGH, Onkar
Resigned: 12 September 2003
Appointed Date: 11 November 2002
55 years old
Director
STEVENSON, Mark Jonathan Blane
Resigned: 03 May 2012
Appointed Date: 26 September 2008
65 years old

Persons With Significant Control

Mr Charanjit Singh Bhandal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ravinder Kaur Bhandal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAGLEY HOMES LIMITED Events

05 Dec 2016
Satisfaction of charge 2 in full
05 Dec 2016
Satisfaction of charge 8 in full
05 Dec 2016
Satisfaction of charge 7 in full
05 Dec 2016
Satisfaction of charge 4 in full
05 Dec 2016
Satisfaction of charge 3 in full
...
... and 64 more events
17 Jun 2003
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
18 Nov 2002
Registered office changed on 18/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
11 Nov 2002
Incorporation

HAGLEY HOMES LIMITED Charges

23 December 2011
Charge of deposit
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
18 August 2009
Charge of deposit
Delivered: 3 September 2009
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £53,300 credited to account…
27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: 15 springfield avenue aston fields t/no HW30071; any other…
12 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: 21 compass way bromsgrove worcestershire t/no WR103299 by…
20 April 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land at green ridges ountey john lane pedmore stourbridge…
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Part of the garden land to barnards green house poolbrook…
20 January 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: Holt heath service station holt heath worcester. By way of…
14 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: 94 kidderminster road, bewdley DY12 1DQ t/no HW129977. By…
27 July 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: T/N SF93797. By way of fixed charge the benefit of all…
23 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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