Company number 03004047
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of PAUL BOTT HOMES LTD. are www.paulbotthomes.co.uk, and www.paul-bott-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Paul Bott Homes Ltd is a Private Limited Company.
The company registration number is 03004047. Paul Bott Homes Ltd has been working since 21 December 1994.
The present status of the company is Active. The registered address of Paul Bott Homes Ltd is 21 Narborough Road Cosby Leicester Le9 1ta. . BOTT, Sally Anne is a Secretary of the company. BOTT, Paul Anthony is a Director of the company. BOTT, Sally Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Persons With Significant Control
Mr Paul Anthony Bott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Bott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL BOTT HOMES LTD. Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 56 more events
24 Feb 1996
Particulars of mortgage/charge
29 Dec 1995
Return made up to 21/12/95; full list of members
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363(288) ‐
Director's particulars changed
07 Feb 1995
Accounting reference date notified as 31/03
20 March 2008
Agreement
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Michael James Cartwright
Description: Land at rear of 146 cotes road, barrow upon soar, leics.
8 September 2006
Deed and charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Michael James Cartwright
Description: 146 cotes road barrow upon soar leicestershire.
11 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at rear of 43 farnham street quorn…
9 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 75 barrow road quorn leicestershire. With…
10 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as 16 brook lane barrow upon…
10 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as 18 brook lane barrow upon…
14 June 1999
Legal mortgage
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Rear 16/18 brook lane barrow upon soar leics.. With the…
13 May 1998
Debenture
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on south side ofmelton rd,barrow on soar loughborough…
15 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A piece of land having a uniform width of 12 feet formerly…
14 July 1997
Mortgage
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a land at melton…
14 March 1996
Mortgage
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the east side of meadow lane…
23 February 1996
Legal charge
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Anycastle Limited
Description: Land in hanford way loughborough meicestershire t/no's…