Company number 02277428
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of IDEAL COUNTRY HOMES (HOLDINGS) LIMITED are www.idealcountryhomesholdings.co.uk, and www.ideal-country-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Country Homes Holdings Limited is a Private Limited Company.
The company registration number is 02277428. Ideal Country Homes Holdings Limited has been working since 15 July 1988.
The present status of the company is Active. The registered address of Ideal Country Homes Holdings Limited is The Atkins Building Lower Bond Street Hinckley Leicestershire England Le10 1qu. . HANSON, Anthony John is a Secretary of the company. MEGGITT-KAYE, Paul is a Secretary of the company. HANSON, Anthony John is a Director of the company. MEGGITT KAYE, Paul is a Director of the company. Secretary ALLIBONE, Rupert Henry has been resigned. Secretary MCGOWAN, Desmond Andrew has been resigned. Secretary SAVOY REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SAVOY REGISTRARS LIMITED
Resigned: 24 February 1992
IDEAL COUNTRY HOMES (HOLDINGS) LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Oct 2016
Audited abridged accounts made up to 31 December 2015
01 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Group of companies' accounts made up to 31 December 2014
30 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 116 more events
04 Nov 1988
Company name changed naseby properties LIMITED\certificate issued on 07/11/88
04 Nov 1988
Company name changed\certificate issued on 04/11/88
02 Nov 1988
Particulars of mortgage/charge
21 Oct 1988
Registered office changed on 21/10/88 from: 124-128 city road london EC1V 2NJ
15 Jul 1988
Incorporation
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at high street/chapel street leicester. With…
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 high street measham north west leicestershire…
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 57,59,61,63, & 65 high street and land lying to north…
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 75-77 high street measham north west leicestershire…
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property cliftonthorpe smisby road ashby de la zouche…
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 73 high street and 2 4 and 6 bosworth road measham…
8 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land 26 high street measham north west leicestershire…
25 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1992
Legal charge
Delivered: 9 September 1992
Status: Satisfied
on 12 May 2004
Persons entitled: Midland Bank PLC
Description: 42 baker street, lutterworth, leicestershire t/no.lt 194699…
25 February 1992
Debenture
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Mineral & General Investments Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 1992
Debenture
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Mineral & General Investments Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 1990
Second legal charge
Delivered: 9 May 1990
Status: Satisfied
on 14 April 2004
Persons entitled: Mrs Margaret Ann Mary Routledge.
Description: Land comprising 186 acres of pasture and 50 acres of…
25 November 1989
Legal mortgage
Delivered: 16 December 1989
Status: Satisfied
on 14 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of chestall road, beaudesert park…
24 November 1989
Debenture
Delivered: 6 December 1989
Status: Satisfied
on 14 April 2004
Persons entitled: Hill Samuel Bank Limited
Description: Floating charge over. Undertaking and all property and…
24 November 1989
Legal mortgage
Delivered: 6 December 1989
Status: Satisfied
on 14 April 2004
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a chestall farm, beaudesert park…
30 December 1988
Legal charge
Delivered: 10 January 1989
Status: Satisfied
on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- all that f/h land & buildings…
30 December 1988
Legal charge
Delivered: 10 January 1989
Status: Satisfied
on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land & buildings…
26 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied
on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…