HOMEUK.COM LIMITED
CARDIFF HOME UK GROUP LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LN

Company number 03873820
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 84 CATHEDRAL ROAD, CARDIFF, CF11 9LN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 038738200007, created on 11 August 2016. The most likely internet sites of HOMEUK.COM LIMITED are www.homeukcom.co.uk, and www.homeuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homeuk Com Limited is a Private Limited Company. The company registration number is 03873820. Homeuk Com Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Homeuk Com Limited is 84 Cathedral Road Cardiff Cf11 9ln. . COHEN, Oliver Henry is a Director of the company. Secretary COHEN, Carole Elizabeth, Councillor has been resigned. Secretary COHEN, Oliver Henry has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COHEN, Carole Elizabeth, Councillor has been resigned. Director COHEN, Oliver Henry has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
COHEN, Oliver Henry
Appointed Date: 24 October 2001
50 years old

Resigned Directors

Secretary
COHEN, Carole Elizabeth, Councillor
Resigned: 24 October 2001
Appointed Date: 01 February 2001

Secretary
COHEN, Oliver Henry
Resigned: 01 February 2001
Appointed Date: 09 November 1999

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 09 November 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 24 October 2001

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Director
COHEN, Carole Elizabeth, Councillor
Resigned: 01 February 2001
Appointed Date: 09 November 1999
78 years old

Director
COHEN, Oliver Henry
Resigned: 24 October 2001
Appointed Date: 09 November 1999
50 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Ohc Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HOMEUK.COM LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 March 2016
19 Aug 2016
Registration of charge 038738200007, created on 11 August 2016
18 Aug 2016
Registration of charge 038738200006, created on 11 August 2016
08 Jun 2016
Satisfaction of charge 2 in full
...
... and 68 more events
16 Nov 1999
Registered office changed on 16/11/99 from: 1 ashfield road stockport cheshire SK3 8UD
16 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
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.

16 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
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.

16 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution

09 Nov 1999
Incorporation

HOMEUK.COM LIMITED Charges

11 August 2016
Charge code 0387 3820 0007
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2016
Charge code 0387 3820 0006
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2013
Charge code 0387 3820 0005
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a land on the west side of hayfield road…
30 April 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Wadham College Oxford
Description: 1, 1A, 1B, and 1C hayfield road oxford t/n ON177597.
26 January 2007
An omnibus guarantee and set-off agreement
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 December 2005
Mortgage of shares
Delivered: 5 January 2006
Status: Satisfied on 8 June 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: The shares in home UK (scl) limited and all related rights.
1 August 2005
Omnibus guarantee and set-off agreement
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…