HOME AND COMFORTS LIMITED
THAMES DITTON AGHOCO 1066 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 07783953
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of HOME AND COMFORTS LIMITED are www.homeandcomforts.co.uk, and www.home-and-comforts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Home and Comforts Limited is a Private Limited Company. The company registration number is 07783953. Home and Comforts Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Home and Comforts Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary DICKINSON, Caroline Louise has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DICKINSON, Caroline Louise has been resigned. Director HART, Roger has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD-JONES, Andrew Mark has been resigned. Director SHARMAN, David Peter has been resigned. Director SMITH, Andrew has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 05 May 2015
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DICKINSON, Caroline Louise
Resigned: 21 December 2012
Appointed Date: 14 November 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 14 November 2011
Appointed Date: 22 September 2011
Director
DICKINSON, Caroline Louise
Resigned: 21 December 2012
Appointed Date: 14 November 2011
62 years old
Director
HART, Roger
Resigned: 14 November 2011
Appointed Date: 22 September 2011
54 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 05 May 2015
69 years old
Director
LLOYD-JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 14 November 2011
64 years old
Director
SHARMAN, David Peter
Resigned: 03 November 2014
Appointed Date: 14 November 2011
53 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 November 2011
Appointed Date: 22 September 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 November 2011
Appointed Date: 22 September 2011

Persons With Significant Control

Gold Round Limited
Notified on: 18 April 2016
Nature of control: Right to appoint and remove directors
Home And Comforts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME AND COMFORTS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Sep 2016
Registration of charge 077839530006, created on 1 September 2016
17 Jun 2016
Registration of charge 077839530005, created on 3 June 2016
...
... and 37 more events
27 Jan 2012
Appointment of Caroline Louise Dickinson as a director
27 Jan 2012
Appointment of Mr David Peter Sharman as a director
26 Jan 2012
Company name changed aghoco 1066 LIMITED\certificate issued on 26/01/12
  • CONNOT ‐
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Incorporation

HOME AND COMFORTS LIMITED Charges

1 September 2016
Charge code 0778 3953 0006
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0778 3953 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0778 3953 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Fcap Six Limited
Description: Contains fixed charge…
16 February 2012
Deed of accession to a composite guarantee and debenture
Delivered: 18 February 2012
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Development Capital (Holding) Limited (Formerly Lloyds Tsb Development Capital Limited) (Investor)
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Deed of accession
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: With full title guarantee all the right title and interest…
20 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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