BOVEY HOMES LIMITED
EXETER ASHTONS DEVELOPMENTS LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 05579449
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOVEY HOMES LIMITED are www.boveyhomes.co.uk, and www.bovey-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bovey Homes Limited is a Private Limited Company. The company registration number is 05579449. Bovey Homes Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Bovey Homes Limited is Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . COX, Mark Jonathan Daniel is a Secretary of the company. COX, John is a Director of the company. COX, Mark Jonathan Daniel is a Director of the company. COX, Toby Michael is a Director of the company. ROGERS, Nicholas Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Mark Jonathan Daniel
Appointed Date: 30 September 2005
Director
COX, John
Appointed Date: 30 September 2005
75 years old
Director
COX, Mark Jonathan Daniel
Appointed Date: 30 September 2005
52 years old
Director
COX, Toby Michael
Appointed Date: 31 August 2006
49 years old
Director
ROGERS, Nicholas Dean
Appointed Date: 13 October 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Mark Jonathan Daniel Cox
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOVEY HOMES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
10 Jan 2006
Director resigned
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed
10 Jan 2006
New director appointed
30 Sep 2005
Incorporation

BOVEY HOMES LIMITED Charges

2 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Mortgage deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building plot adj. 4 warborough rd…
18 February 2010
Mortgage
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 fore street bere alston yelverton devon…
26 November 2009
Mortgage
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H summerleigh culverhill tavistock devon t/n DN337426…
30 April 2007
Mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a glen lodge, down park drive, tavistock…
31 August 2006
Mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at 1 parade chudleigh devon. Together with all…

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