LAVENDER HOMES (BERKS) LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ

Company number 04522872

Status Active - Proposal to Strike off

Incorporation Date 30 August 2002

Company Type Private Limited Company

Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PQ

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of LAVENDER HOMES (BERKS) LTD are www.lavenderhomesberks.co.uk, and www.lavender-homes-berks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavender Homes Berks Ltd is a Private Limited Company. The company registration number is 04522872. Lavender Homes Berks Ltd has been working since 30 August 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Lavender Homes Berks Ltd is Royal Mews St Georges Place Cheltenham Gloucestershire Gl50 3pq. . SHORT, David is a Director of the company. Secretary MURPHY, Kris George has been resigned. Secretary WETHERELL, Ian Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".

Current Directors

Director

SHORT, David

Appointed Date: 30 August 2002
63 years old

Resigned Directors

Secretary

MURPHY, Kris George

Resigned: 03 February 2010
Appointed Date: 30 August 2002

Secretary

WETHERELL, Ian Sinclair

Resigned: 03 September 2004
Appointed Date: 09 February 2004

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr David Short

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LAVENDER HOMES (BERKS) LTD Events

09 Feb 2017

Voluntary strike-off action has been suspended

27 Dec 2016

First Gazette notice for voluntary strike-off

15 Dec 2016

Application to strike the company off the register

09 Jul 2016

Compulsory strike-off action has been discontinued

08 Jul 2016

Confirmation statement made on 5 July 2016 with updates

...

... and 35 more events

19 Feb 2004

New secretary appointed

04 Sep 2003

Return made up to 30/08/03; full list of members

18 Mar 2003

Registered office changed on 18/03/03 from: 14 stoke park close, stoke road bishops cleeve cheltenham gloucestershire GL52 8UL

30 Aug 2002

Secretary resigned

30 Aug 2002

Incorporation

LAVENDER HOMES (BERKS) LTD Charges

19 April 2005

Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Hayden grange, moyleen rise, marlow, buckinghamshire…

12 January 2005

Legal charge
Delivered: 15 January 2005
Status: Satisfied on 7 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Hayden grange, moyleen rise, marlow, bucks. By way of fixed…