EPSOM BUILT HOMES LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7NE

Company number 04036182
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 13 WHITEHORSE DRIVE, EPSOM, SURREY, KT18 7NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EPSOM BUILT HOMES LIMITED are www.epsombuilthomes.co.uk, and www.epsom-built-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Balham Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 10.1 miles; to Feltham Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Built Homes Limited is a Private Limited Company. The company registration number is 04036182. Epsom Built Homes Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Epsom Built Homes Limited is 13 Whitehorse Drive Epsom Surrey Kt18 7ne. . WILSON, Mark David is a Secretary of the company. WILSON, Mark David is a Director of the company. WILSON, Norma is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILSON, Mark David
Appointed Date: 18 July 2000
Director
WILSON, Mark David
Appointed Date: 18 July 2000
58 years old
Director
WILSON, Norma
Appointed Date: 18 July 2000
80 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Mark David Wilson
Notified on: 18 July 2016
58 years old
Nature of control: Right to appoint and remove directors
Mrs Norma Wilson
Notified on: 18 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPSOM BUILT HOMES LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
13 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 33 more events
30 Oct 2000
Accounting reference date extended from 31/07/01 to 31/12/01
21 Jul 2000
Director resigned
21 Jul 2000
Secretary resigned
21 Jul 2000
Registered office changed on 21/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Jul 2000
Incorporation

EPSOM BUILT HOMES LIMITED Charges

15 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land adjoining 41 west street…
11 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 99 poplar road leatherhead. With the benefit…
7 November 2000
Debenture
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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