Company number 04873506
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 8 SHOBNALL ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of M.H. HOMES LIMITED are www.mhhomes.co.uk, and www.m-h-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Tutbury & Hatton Rail Station is 4.2 miles; to Willington Rail Station is 5 miles; to Lichfield Trent Valley Rail Station is 10.3 miles; to Lichfield Trent Valley High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Homes Limited is a Private Limited Company.
The company registration number is 04873506. M H Homes Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of M H Homes Limited is 8 Shobnall Road Burton On Trent Staffordshire De14 2ba. . MORAN, Helen Fiona is a Secretary of the company. CHAPMAN, Malcolm Ernest is a Director of the company. MORAN, Helen Fiona is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mrs Helen Fiona Moran
Notified on: 21 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Ernest Chapman
Notified on: 21 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.H. HOMES LIMITED Events
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
26 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Nov 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 37 more events
28 Nov 2003
New director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation
15 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 76 blagreaves lane littleover derby. By way of…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 76 blagreaves lane littleover derby. By way of…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 44 & 46 normanton lane littleover…
7 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 normanton lane, littleover, derby. By way of fixed…