HOMEFIT (UK) LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3GA

Company number 05019542
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address BECKLANDS PARK YORK ROAD, MARKET WEIGHTON, YORK, YO43 3GA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 050195420005, created on 30 September 2016. The most likely internet sites of HOMEFIT (UK) LIMITED are www.homefituk.co.uk, and www.homefit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Broomfleet Rail Station is 8.8 miles; to Eastrington Rail Station is 8.9 miles; to Brough Rail Station is 10.4 miles; to Saltmarshe Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homefit Uk Limited is a Private Limited Company. The company registration number is 05019542. Homefit Uk Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Homefit Uk Limited is Becklands Park York Road Market Weighton York Yo43 3ga. . SWANBOROUGH, Fenton is a Secretary of the company. SWANBOROUGH, Fenton Mark is a Director of the company. SWANBOROUGH, Michael is a Director of the company. SWANBOROUGH, Warick James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LATUS, Nicholas John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SWANBOROUGH, Fenton
Appointed Date: 19 January 2004
Director
SWANBOROUGH, Fenton Mark
Appointed Date: 01 January 2006
52 years old
Director
SWANBOROUGH, Michael
Appointed Date: 19 January 2004
80 years old
Director
SWANBOROUGH, Warick James
Appointed Date: 01 January 2006
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
LATUS, Nicholas John
Resigned: 04 May 2004
Appointed Date: 19 January 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Fenton Mark Swanborough
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Warick James Swanborough
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Michael Swanborough
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HOMEFIT (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Registration of charge 050195420005, created on 30 September 2016
25 Aug 2016
Satisfaction of charge 2 in full
13 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
...
... and 42 more events
08 Apr 2004
Director resigned
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
19 Jan 2004
Incorporation

HOMEFIT (UK) LIMITED Charges

30 September 2016
Charge code 0501 9542 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H broadhelm business park lincoln road pocklington york…
6 September 2013
Charge code 0501 9542 0004
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 18 becklands park industrial estate york road market…
22 August 2013
Charge code 0501 9542 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 25 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property known as showroom, becklands park, market…
15 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 29 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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