HOMEFIELD 2 UK LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DT

Company number 07469362
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 074693620002 in full; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HOMEFIELD 2 UK LIMITED are www.homefield2uk.co.uk, and www.homefield-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Homefield 2 Uk Limited is a Private Limited Company. The company registration number is 07469362. Homefield 2 Uk Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Homefield 2 Uk Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . ABBOTTS, Jonathan Laurence is a Secretary of the company. DAVIES, David Philip William is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHCROFT, Martin John, Dr is a Director of the company. MULHALL, John is a Director of the company. RAMAKRISHNAN, Mukundan is a Director of the company. Secretary FAIRCLOUGH, Nicholas Humphrey has been resigned. Director GHOSE, Prashant Kumar has been resigned. Director KERRIGAN, John Joseph has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
ABBOTTS, Jonathan Laurence
Appointed Date: 14 December 2010
Secretary
DAVIES, David Philip William
Appointed Date: 13 May 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 December 2010
Director
ASHCROFT, Martin John, Dr
Appointed Date: 14 December 2010
56 years old
Director
MULHALL, John
Appointed Date: 16 September 2015
57 years old
Director
RAMAKRISHNAN, Mukundan
Appointed Date: 05 January 2011
59 years old

Resigned Directors

Secretary
FAIRCLOUGH, Nicholas Humphrey
Resigned: 30 June 2011
Appointed Date: 14 December 2010
Director
GHOSE, Prashant Kumar
Resigned: 30 September 2015
Appointed Date: 05 January 2011
75 years old
Director
KERRIGAN, John Joseph
Resigned: 01 September 2015
Appointed Date: 14 December 2010
76 years old

HOMEFIELD 2 UK LIMITED Events

17 Mar 2017
Satisfaction of charge 074693620002 in full
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000,000
  • USD 17,500,000
...
... and 29 more events
17 Jan 2011
Appointment of Mukundan Ramakrishnan as a director
17 Jan 2011
Statement of capital following an allotment of shares on 16 December 2010
  • GBP 10,000,000
13 Jan 2011
Statement of capital following an allotment of shares on 16 December 2010
  • GBP 2
10 Jan 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
14 Dec 2010
Incorporation

HOMEFIELD 2 UK LIMITED Charges

27 November 2015
Charge code 0746 9362 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
22 November 2013
Charge code 0746 9362 0002
Delivered: 27 November 2013
Status: Satisfied on 17 March 2017
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
18 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 5 December 2013
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…

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