AT HOME DOT.COM LIMITED
CHESHAM HEXAGON 236 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2AW

Company number 03764369
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 14 POWER HOUSE, HIGHAM MEAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Jeanette Christine Morrison as a director on 1 June 2016. The most likely internet sites of AT HOME DOT.COM LIMITED are www.athomedotcom.co.uk, and www.at-home-dot-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. At Home Dot Com Limited is a Private Limited Company. The company registration number is 03764369. At Home Dot Com Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of At Home Dot Com Limited is 14 Power House Higham Mead Chesham Buckinghamshire Hp5 2aw. . MORRISON, Jeanette Christine is a Director of the company. Secretary GRAHAM, Sheila Anne has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director DRYDEN, Amanda has been resigned. Director GRAHAM, Sheila Anne has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director MAHONEY, Kate has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
MORRISON, Jeanette Christine
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
GRAHAM, Sheila Anne
Resigned: 01 June 2016
Appointed Date: 11 October 1999
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 11 October 1999
Appointed Date: 04 May 1999
Director
DRYDEN, Amanda
Resigned: 01 June 2016
Appointed Date: 11 October 1999
68 years old
Director
GRAHAM, Sheila Anne
Resigned: 01 June 2016
Appointed Date: 11 October 1999
69 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 04 May 1999
Director
MAHONEY, Kate
Resigned: 01 June 2016
Appointed Date: 11 October 1999
74 years old

Persons With Significant Control

Mrs Jeanette Christine Morrison
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AT HOME DOT.COM LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Jeanette Christine Morrison as a director on 1 June 2016
01 Jul 2016
Termination of appointment of Sheila Anne Graham as a director on 1 June 2016
01 Jul 2016
Termination of appointment of Kate Mahoney as a director on 1 June 2016
...
... and 59 more events
26 Oct 1999
Registered office changed on 26/10/99 from: suite 3.5 city gate house 39/45 finsbury squre london EC2A 1UU
25 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1999
Ad 11/10/99--------- £ si 2@1=2 £ ic 1/3
22 Oct 1999
Company name changed hexagon 236 LIMITED\certificate issued on 25/10/99
04 May 1999
Incorporation

AT HOME DOT.COM LIMITED Charges

24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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