HOMER PENSIONS & INVESTMENTS LIMITED
BIRMINGHAM HOMER HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B15 2BJ

Company number 00230746
Status Active
Incorporation Date 25 May 1928
Company Type Private Limited Company
Address 52 LEE CRESCENT, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 282,780 . The most likely internet sites of HOMER PENSIONS & INVESTMENTS LIMITED are www.homerpensionsinvestments.co.uk, and www.homer-pensions-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. Homer Pensions Investments Limited is a Private Limited Company. The company registration number is 00230746. Homer Pensions Investments Limited has been working since 25 May 1928. The present status of the company is Active. The registered address of Homer Pensions Investments Limited is 52 Lee Crescent Edgbaston Birmingham West Midlands B15 2bj. . CHILTON, Susan Margaret is a Secretary of the company. HOMER, John Anthony is a Director of the company. WOOD, Michael John is a Director of the company. Secretary HOMER, Andrew John has been resigned. Secretary HOMER, Gillian Mary has been resigned. Director HOMER, Andrew John has been resigned. Director HOMER, Anthony Alfred James has been resigned. Director HOMER, Gillian Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHILTON, Susan Margaret
Appointed Date: 02 October 2000
Director
HOMER, John Anthony
Appointed Date: 31 March 1998
67 years old
Director
WOOD, Michael John
Appointed Date: 01 May 2001
81 years old

Resigned Directors

Secretary
HOMER, Andrew John
Resigned: 01 October 2000
Appointed Date: 31 March 1998
Secretary
HOMER, Gillian Mary
Resigned: 30 April 1998
Director
HOMER, Andrew John
Resigned: 01 October 2000
Appointed Date: 31 March 1998
69 years old
Director
HOMER, Anthony Alfred James
Resigned: 30 April 1998
97 years old
Director
HOMER, Gillian Mary
Resigned: 30 April 1998
92 years old

Persons With Significant Control

Hpi Stirling Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HOMER PENSIONS & INVESTMENTS LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 282,780
09 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Registration of charge 002307460006, created on 28 July 2015
...
... and 82 more events
17 Jul 1986
Accounts for a medium company made up to 31 December 1983
17 Aug 1984
Articles of association
01 Jul 1981
Company name changed\certificate issued on 01/07/81
16 Mar 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 1968
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

HOMER PENSIONS & INVESTMENTS LIMITED Charges

28 July 2015
Charge code 0023 0746 0006
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: John Homer
Description: F/H land and buildings south-east side of stirling road…
15 April 1985
Further guarantee & debenture
Delivered: 23 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
16 January 1984
Legal charge
Delivered: 23 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H regency works, radway road, shirley,solihull, W…
3 January 1980
Further guarantee & debenture
Delivered: 23 January 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assets charged by the…
16 January 1978
Guarantee & debenture
Delivered: 30 January 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
29 September 1971
Legal charge
Delivered: 4 October 1911
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land in stirling rd shirley, solihull warwickshire; as…

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