HOMEMOVE (PROFESSIONAL) LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH1 3HL

Company number 03942299
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 7 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of HOMEMOVE (PROFESSIONAL) LIMITED are www.homemoveprofessional.co.uk, and www.homemove-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Homemove Professional Limited is a Private Limited Company. The company registration number is 03942299. Homemove Professional Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Homemove Professional Limited is 7 Old Elvet Durham County Durham Dh1 3hl. . JOHNSON, Richard is a Secretary of the company. JOHNSON, Keith is a Director of the company. SEED, Jeffrey is a Director of the company. Secretary ASHWORTH, Margaret Patricia has been resigned. Secretary LONGSTAFF, Michael has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Secretary ROBB, Rebecca has been resigned. Director KEBELL, Richard has been resigned. Director ROONEY, Alan has been resigned. Director TOES, Derek Andrew has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNSON, Richard
Appointed Date: 19 June 2015

Director
JOHNSON, Keith
Appointed Date: 13 March 2000
78 years old

Director
SEED, Jeffrey
Appointed Date: 17 October 2011
59 years old

Resigned Directors

Secretary
ASHWORTH, Margaret Patricia
Resigned: 17 April 2007
Appointed Date: 13 March 2000

Secretary
LONGSTAFF, Michael
Resigned: 01 December 2014
Appointed Date: 17 April 2007

Nominee Secretary
MATTHEWS, David Steven
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Secretary
ROBB, Rebecca
Resigned: 19 June 2015
Appointed Date: 01 December 2014

Director
KEBELL, Richard
Resigned: 31 August 2008
Appointed Date: 29 April 2004
59 years old

Director
ROONEY, Alan
Resigned: 17 April 2013
Appointed Date: 31 March 2009
78 years old

Director
TOES, Derek Andrew
Resigned: 23 September 2003
Appointed Date: 13 March 2000
71 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Keith Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HOMEMOVE (PROFESSIONAL) LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Termination of appointment of Rebecca Robb as a secretary on 19 June 2015
...
... and 45 more events
06 Jun 2000
Registered office changed on 06/06/00 from: 7 old elvet durham county durham DH1 3HL
12 May 2000
Accounting reference date extended from 31/03/01 to 30/04/01
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
08 Mar 2000
Incorporation

HOMEMOVE (PROFESSIONAL) LIMITED Charges

27 October 2008
Guarantee & debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…