IDEAL COUNTRY HOMES (MEASHAM) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 02685552
Status Active
Incorporation Date 7 February 1992
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-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of IDEAL COUNTRY HOMES (MEASHAM) LIMITED are www.idealcountryhomesmeasham.co.uk, and www.ideal-country-homes-measham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 Measham Limited is a Private Limited Company. The company registration number is 02685552. Ideal Country Homes Measham Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Ideal Country Homes Measham 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 REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary RPC SECRETARIES LIMITED has been resigned. Director WILSON, Bernard Roderick 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: 31 August 1993

Secretary
MEGGITT-KAYE, Paul
Appointed Date: 30 January 2009

Director
HANSON, Anthony John

89 years old

Director
MEGGITT KAYE, Paul

83 years old

Resigned Directors

Secretary
ALLIBONE, Rupert Henry
Resigned: 09 March 2004
Appointed Date: 18 March 1996

Secretary
MCGOWAN, Desmond Andrew
Resigned: 30 January 2009
Appointed Date: 03 May 2001

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 01 May 2006
Appointed Date: 01 April 1994

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 31 August 1993

Secretary
RPC SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 01 May 2006

Director
WILSON, Bernard Roderick
Resigned: 31 May 1995
Appointed Date: 01 April 1994
88 years old

IDEAL COUNTRY HOMES (MEASHAM) LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Full accounts made up to 31 December 2014
30 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 25,000

...
... and 113 more events
24 Feb 1992
Company name changed bradpace LIMITED\certificate issued on 25/02/92

24 Feb 1992
New director appointed

24 Feb 1992
New director appointed

18 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Feb 1992
Incorporation

IDEAL COUNTRY HOMES (MEASHAM) LIMITED Charges

24 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cliftonthorpe,smisby rd,ashby de la zouch,leicestershire…
1 February 2002
Legal mortgage
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 26 high street measham. With the benefit of…
29 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2, 4 & 6 besworth road measham & 73. with the benefit of…
26 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 75-77 high street measham leicester…
4 November 1996
Legal mortgage
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57/65 high street measham with the benefit of all rights…
4 November 1996
Legal mortgage
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 28 high street measham with the benefit of all rights…
4 November 1996
Legal mortgage
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 112 high street measham with the benefit of all rights…
14 March 1995
Fixed and floating charge
Delivered: 16 March 1995
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1995
Legal charge
Delivered: 16 March 1995
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15.75 acres of land between high street…
23 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 31 May 1995
Persons entitled: British Coal Corporation
Description: Fixed charge on all property and buildings now or in the…
23 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 4 March 2009
Persons entitled: F W Ball & Sons Limited
Description: Land to the north west of navigation street measham and…
23 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 4 March 2009
Persons entitled: Michael Piccoli Dorothy Mabel Piccoli
Description: Land at high street measham leicestershire.