FOREMAN HOMES SOUTH LTD
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1BX

Company number 04622598
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address UNIT 1 STATION INDUSTRIAL PARK, DUNCAN ROAD PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 1BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Spencer James Drake on 30 November 2016. The most likely internet sites of FOREMAN HOMES SOUTH LTD are www.foremanhomessouth.co.uk, and www.foreman-homes-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.5 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foreman Homes South Ltd is a Private Limited Company. The company registration number is 04622598. Foreman Homes South Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Foreman Homes South Ltd is Unit 1 Station Industrial Park Duncan Road Park Gate Southampton Hampshire So31 1bx. . SPAKE, Karen is a Secretary of the company. AVERY, Michael John is a Director of the company. CARRINGTON, Stephen Paul is a Director of the company. DRAKE, Spencer James is a Director of the company. FOREMAN, Graham is a Director of the company. HARDCASTLE, Nicholas is a Director of the company. PREBBLE, Gary Brian is a Director of the company. SPAKE, Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANSON, Scott Thomas has been resigned. Director FOREMAN, Alan John has been resigned. Director FOREMAN, Lynda Joan has been resigned. Director HILLYER, Duncan has been resigned. Director PREBBLE, Brian Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPAKE, Karen
Appointed Date: 20 December 2002
Director
AVERY, Michael John
Appointed Date: 06 April 2010
69 years old
Director
CARRINGTON, Stephen Paul
Appointed Date: 01 April 2005
55 years old
Director
DRAKE, Spencer James
Appointed Date: 01 April 2016
60 years old
Director
FOREMAN, Graham
Appointed Date: 20 December 2002
54 years old
Director
HARDCASTLE, Nicholas
Appointed Date: 01 April 2006
46 years old
Director
PREBBLE, Gary Brian
Appointed Date: 04 February 2011
54 years old
Director
SPAKE, Karen
Appointed Date: 20 December 2002
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
DANSON, Scott Thomas
Resigned: 26 April 2005
Appointed Date: 01 February 2005
60 years old
Director
FOREMAN, Alan John
Resigned: 30 November 2016
Appointed Date: 20 December 2002
79 years old
Director
FOREMAN, Lynda Joan
Resigned: 30 November 2016
Appointed Date: 17 January 2003
75 years old
Director
HILLYER, Duncan
Resigned: 05 May 2006
Appointed Date: 01 February 2005
63 years old
Director
PREBBLE, Brian Harry
Resigned: 30 November 2016
Appointed Date: 01 April 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Foreman Homes Group Liimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREMAN HOMES SOUTH LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Director's details changed for Mr Spencer James Drake on 30 November 2016
06 Dec 2016
Director's details changed for Nicholas Hardcastle on 30 November 2016
06 Dec 2016
Director's details changed for Graham Foreman on 30 November 2016
...
... and 107 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
20 Dec 2002
Incorporation

FOREMAN HOMES SOUTH LTD Charges

10 September 2015
Charge code 0462 2598 0028
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
10 September 2015
Charge code 0462 2598 0027
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: A strip of land at simonds road ludgershall andover…
13 August 2015
Charge code 0462 2598 0026
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Land at granby gardens astor crescent ludgershall andover…
13 August 2015
Charge code 0462 2598 0025
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at 11 15 17 old magazine close marchwood southampton,…
2 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: Seacrest, beach lane, netley abbey, southampton. By way of…
14 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at station road park gate southampton. By way of fixed…
1 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: 124 sea front hayling island hampshire. By way of fixed…
25 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: Ballakitch and merries highways road compton winchester…
1 August 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: 70 botley road park gate and land on the west side of…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at duncan road park gate southampton. By way of fixed…
20 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: 13 spencer road thornhill southampton. By way of fixed…
7 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: 68A bursledon road hedge end southampton and land…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: 9 kayak close warsash southampton. By way of fixed charge…
23 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: 19 seakings stubbington fareham PO13 8BA. By way of fixed…
12 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: 10 gillcrest titchfield common farenham. By way of fixed…
14 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of botley road fair oak t/no…
9 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land at 62 lower northam road, hedge end, southampton. By…
14 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: 9 and 11 pretoria road, hedge end, southampton. By way of…
7 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: 10 station road park gate SO31 7GJ,. By way of fixed charge…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: 64 lower northam road, hedge end, southampton. By way of…
25 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 15 October 2005
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 lock road, locks heath, southampton. By way of…
26 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 15 October 2005
Persons entitled: National Westminster Bank PLC
Description: 104 pound street bitterne southampton. By way of fixed…
11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: 37 & 39 upper st helens road hedge end southampton. By way…
1 August 2003
Legal charge
Delivered: 18 August 2003
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 71 and 73 bitterne road bitterne…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 32 broadfield avenue, cowes iow t/n IW34142…
11 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at allen road hedge end…
11 March 2003
Debenture
Delivered: 24 March 2003
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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