LOWENA HOMES LIMITED
TRURO WE BUILD IN CORNWALL LIMITED PENNANCE DEVELOPMENTS LTD

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Company number 04205329
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address CASAMANANA WELLINGTON PLANTATION, PENELEWEY, FEOCK, TRURO, ENGLAND, TR3 6QP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 042053290014, created on 2 December 2016; Termination of appointment of Timothy John Bennett as a director on 31 October 2016; Termination of appointment of Timothy John Bennett as a secretary on 31 October 2016. The most likely internet sites of LOWENA HOMES LIMITED are www.lowenahomes.co.uk, and www.lowena-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lowena Homes Limited is a Private Limited Company. The company registration number is 04205329. Lowena Homes Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Lowena Homes Limited is Casamanana Wellington Plantation Penelewey Feock Truro England Tr3 6qp. . WORLLEDGE, David John Twentyman is a Director of the company. Secretary BENNETT, Timothy John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WORLLEDGE, David John Twentyman has been resigned. Director BAWDEN, Alec has been resigned. Director BENNETT, Timothy John has been resigned. Director EGBERS, Jacobus Johannes Clemens has been resigned. Director IXER, Stephen David has been resigned. Director PARSONS, Andrew John has been resigned. Director SMITH, Philip Robert has been resigned. Director THOMASON, Janet has been resigned. Director WORLLEDGE, David John Twentyman has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WORLLEDGE, David John Twentyman
Appointed Date: 14 November 2002
77 years old

Resigned Directors

Secretary
BENNETT, Timothy John
Resigned: 31 October 2016
Appointed Date: 17 June 2005
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Secretary
WORLLEDGE, David John Twentyman
Resigned: 17 June 2005
Appointed Date: 25 April 2001
Director
BAWDEN, Alec
Resigned: 27 March 2009
Appointed Date: 04 January 2006
81 years old
Director
BENNETT, Timothy John
Resigned: 31 October 2016
Appointed Date: 04 January 2006
73 years old
Director
EGBERS, Jacobus Johannes Clemens
Resigned: 16 February 2015
Appointed Date: 25 April 2001
71 years old
Director
IXER, Stephen David
Resigned: 30 September 2015
Appointed Date: 26 April 2010
52 years old
Director
PARSONS, Andrew John
Resigned: 31 October 2013
Appointed Date: 26 April 2010
69 years old
Director
SMITH, Philip Robert
Resigned: 12 August 2016
Appointed Date: 04 June 2013
45 years old
Director
THOMASON, Janet
Resigned: 26 November 2002
Appointed Date: 01 August 2002
68 years old
Director
WORLLEDGE, David John Twentyman
Resigned: 02 August 2002
Appointed Date: 25 April 2001
77 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

LOWENA HOMES LIMITED Events

09 Dec 2016
Registration of charge 042053290014, created on 2 December 2016
24 Nov 2016
Termination of appointment of Timothy John Bennett as a director on 31 October 2016
24 Nov 2016
Termination of appointment of Timothy John Bennett as a secretary on 31 October 2016
24 Nov 2016
Satisfaction of charge 042053290011 in full
08 Nov 2016
Registered office address changed from 6 the Setons Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX England to Casamanana Wellington Plantation Penelewey, Feock Truro TR3 6QP on 8 November 2016
...
... and 88 more events
25 May 2001
New secretary appointed;new director appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
25 May 2001
Registered office changed on 25/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
25 Apr 2001
Incorporation

LOWENA HOMES LIMITED Charges

2 December 2016
Charge code 0420 5329 0014
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Timothy John Bennett
Description: Contains fixed charge…
25 November 2015
Charge code 0420 5329 0013
Delivered: 2 December 2015
Status: Satisfied on 16 June 2016
Persons entitled: David Worlledge as Security Trustee on Behalf of the Lenders.
Description: Legal mortgage over the land at clearwater, sandy hill, st…
16 February 2015
Charge code 0420 5329 0012
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: David Worlledge as Security Trustee on Behalf of Himself and Janet Thomason
Description: All freehold and leasehold properties (whether registered…
26 March 2014
Charge code 0420 5329 0011
Delivered: 2 April 2014
Status: Satisfied on 24 November 2016
Persons entitled: Ilya Properties Limited
Description: The property known as or being the land at clearwater…
27 March 2013
Legal charge
Delivered: 5 April 2013
Status: Satisfied on 30 April 2014
Persons entitled: Harpmanor Limited
Description: Property means clearwater, sandy hill, st. Austell…
27 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 30 April 2014
Persons entitled: Harpmanor Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Charge over deposit assist loan book
Delivered: 7 March 2012
Status: Satisfied on 9 March 2015
Persons entitled: Emerald Strike Holdings Limited
Description: All present and future right, title and interests in and to…
29 July 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 6 March 2015
Persons entitled: Mid Cornwall Landscaping Limited
Description: Land and buildings on the north side of sandy hill, st…
11 June 2008
These charge details have been removed (please see image for details)
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image for Details)
Description: These charge details have been removed (please see image…
20 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Satisfied on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 1 trevone crescent st austell cornwall.
14 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at sandy hill st austell cornwall.
20 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 30 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 2006
Guarantee & debenture
Delivered: 31 January 2006
Status: Satisfied on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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