Company number 03694358
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 4-6 SILVER STREET, BURY, BL9 0EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HOMEGLADE LIMITED are www.homeglade.co.uk, and www.homeglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Homeglade Limited is a Private Limited Company.
The company registration number is 03694358. Homeglade Limited has been working since 12 January 1999.
The present status of the company is Active. The registered address of Homeglade Limited is 4 6 Silver Street Bury Bl9 0ex. The company`s financial liabilities are £50.26k. It is £4.16k against last year. The cash in hand is £0.18k. It is £-1.87k against last year. . RIDING, Paula is a Secretary of the company. RIDING, Garry John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
homeglade Key Finiance
LIABILITIES
£50.26k
+9%
CASH
£0.18k
-92%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1999
Appointed Date: 12 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 12 January 1999
Persons With Significant Control
Mr Garry John Riding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HOMEGLADE LIMITED Events
04 Jan 2017
Confirmation statement made on 12 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
01 Feb 1999
Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1999
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Jan 1999
£ nc 100/10000 21/01/99
12 Jan 1999
Incorporation
27 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 4 & 6 silver street bury and buildings fixtures and…
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: 4/6 silver street bury t/n GM619463.
12 February 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied
on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: 4-6 silver street bury greater manchester t/n-GM619463.