PLATINUM HOMES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 04071074
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 4 in full. The most likely internet sites of PLATINUM HOMES LIMITED are www.platinumhomes.co.uk, and www.platinum-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Platinum Homes Limited is a Private Limited Company. The company registration number is 04071074. Platinum Homes Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Platinum Homes Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . SHIELDS, Sandra Mary is a Secretary of the company. SHIELDS, Sandra Mary is a Director of the company. SHIELDS, William Grant is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHIELDS, Sandra Mary
Appointed Date: 13 September 2000
Director
SHIELDS, Sandra Mary
Appointed Date: 11 October 2000
67 years old
Director
SHIELDS, William Grant
Appointed Date: 13 September 2000
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mrs Sandra Mary Shields
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Grant Shields
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM HOMES LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Satisfaction of charge 4 in full
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
28 Sep 2000
New secretary appointed
28 Sep 2000
New director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

PLATINUM HOMES LIMITED Charges

23 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 28 June 2011
Persons entitled: Cumbria Homes Limited
Description: Land to the south of bridge house, tallantire, cockermouth…
23 February 2007
Mortgage debenture
Delivered: 24 February 2007
Status: Satisfied on 13 February 2009
Persons entitled: Cumberland Building Society
Description: Land to the south of bridge house tallantire cockermouth…
2 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 28 January 2016
Persons entitled: Cumberland Building Society
Description: The land being plot 1 dykesfield burgh by sands carlisle…
11 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 23 December 2003
Persons entitled: Cumberland Building Society
Description: F/H property k/a land at newby hall newby east t/no:…
23 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied on 23 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land to the south of the B6263 wetheral…
7 November 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 23 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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