IDEAL COUNTRY HOMES LIMITED
HINCKLEY THE CHESTALL PARK PLC

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 02573499
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, 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 ninety-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,450,000 . The most likely internet sites of IDEAL COUNTRY HOMES LIMITED are www.idealcountryhomes.co.uk, and www.ideal-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 02573499. Ideal Country Homes Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Ideal Country Homes Limited is The Atkins Building Lower Bond Street Hinckley Leicestershire 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 HOH, Mei Yee has been resigned. Secretary MCGOWAN, Desmond Andrew has been resigned. Director CLYDE, Robert has been resigned. Director HOH, Mei Yee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANSON, Anthony John
Appointed Date: 14 January 1991
Secretary
MEGGITT-KAYE, Paul
Appointed Date: 30 January 2009
Director
HANSON, Anthony John
Appointed Date: 14 January 1991
89 years old
Director
MEGGITT KAYE, Paul
Appointed Date: 14 January 1991
83 years old

Resigned Directors

Secretary
ALLIBONE, Rupert Henry
Resigned: 09 March 2004
Appointed Date: 18 March 1996
Secretary
HOH, Mei Yee
Resigned: 14 January 1991
Appointed Date: 14 January 1991
Secretary
MCGOWAN, Desmond Andrew
Resigned: 30 January 2009
Appointed Date: 03 May 2001
Director
CLYDE, Robert
Resigned: 14 January 1991
Appointed Date: 14 January 1991
62 years old
Director
HOH, Mei Yee
Resigned: 14 January 1991
Appointed Date: 14 January 1991
77 years old

IDEAL COUNTRY HOMES LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,450,000
22 Jan 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 22 January 2016
16 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 89 more events
12 Apr 1991
Application to commence business
08 Mar 1991
Secretary resigned;new secretary appointed
08 Mar 1991
Director resigned;new director appointed
08 Mar 1991
Director resigned;new director appointed
14 Jan 1991
Incorporation

IDEAL COUNTRY HOMES LIMITED Charges

9 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 high street, measham leicestershire…
14 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as land on the north side of buds…
14 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/blds known as land & buildings at chestall…
21 October 1994
Debenture
Delivered: 26 October 1994
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Deed of charge
Delivered: 28 July 1994
Status: Satisfied on 4 March 2009
Persons entitled: Thomas Bailey Hazel Bailey
Description: F/H land on the north side of budds road, cannock chase…
17 April 1993
Legal charge
Delivered: 6 May 1993
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a east lodge malt house road…
17 April 1993
Legal charge
Delivered: 6 May 1993
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a chestall house beaudesert park…

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