HOMECARE PACKAGING LIMITED
CREWE BIDEAWHILE 484 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 5UE

Company number 05595573
Status Active - Proposal to Strike off
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address THE FORGE CREWE HALL FARM, OLD PARK ROAD, CREWE, CW1 5UE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2015; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2014. The most likely internet sites of HOMECARE PACKAGING LIMITED are www.homecarepackaging.co.uk, and www.homecare-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Homecare Packaging Limited is a Private Limited Company. The company registration number is 05595573. Homecare Packaging Limited has been working since 18 October 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Homecare Packaging Limited is The Forge Crewe Hall Farm Old Park Road Crewe Cw1 5ue. . SHARPE, Michael Howard is a Secretary of the company. SHARPE, Michael Howard is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HOLMES, Nigel Peter has been resigned. Director SHARPE, James Andrew has been resigned. Director SHARPE, Joseph Michael has been resigned. Director SHARPE, Julie Margaret has been resigned. Director SHARPE, Michael Howard has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARPE, Michael Howard
Appointed Date: 14 December 2005
Director
SHARPE, Michael Howard
Appointed Date: 01 November 2012
71 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 18 October 2005
Director
HOLMES, Nigel Peter
Resigned: 09 October 2008
Appointed Date: 14 December 2005
70 years old
Director
SHARPE, James Andrew
Resigned: 01 July 2013
Appointed Date: 09 October 2008
38 years old
Director
SHARPE, Joseph Michael
Resigned: 01 July 2013
Appointed Date: 09 October 2008
41 years old
Director
SHARPE, Julie Margaret
Resigned: 01 July 2013
Appointed Date: 09 October 2008
69 years old
Director
SHARPE, Michael Howard
Resigned: 01 November 2012
Appointed Date: 14 December 2005
71 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Michael Howard Sharpe
Notified on: 17 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOMECARE PACKAGING LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2015
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 March 2014
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 750
17 Dec 2014
Accounts for a dormant company made up to 31 March 2013
...
... and 48 more events
21 Dec 2005
Ad 14/12/05--------- £ si 748@1=748 £ ic 2/750
21 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005
Registered office changed on 21/12/05 from: 24-26 museum street, ipswich, suffolk IP1 1HZ
21 Dec 2005
Accounting reference date extended from 31/10/06 to 31/03/07
18 Oct 2005
Incorporation

HOMECARE PACKAGING LIMITED Charges

14 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 25 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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