B D C HOMES LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 02864120
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 155,000 . The most likely internet sites of B D C HOMES LIMITED are www.bdchomes.co.uk, and www.b-d-c-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. B D C Homes Limited is a Private Limited Company. The company registration number is 02864120. B D C Homes Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of B D C Homes Limited is 340 Melton Road Leicester Le4 7sl. . HORNE, Campbell Bruce is a Secretary of the company. HORNE, Campbell Bruce is a Director of the company. HORNE, Joanna Elizabeth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARK, John Alexander has been resigned. Director DUNN, Martin Hyland has been resigned. Director KNOESTER, Martinus Hendricus has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORNE, Campbell Bruce
Appointed Date: 16 November 1993
Director
HORNE, Campbell Bruce
Appointed Date: 16 November 1993
66 years old
Director
HORNE, Joanna Elizabeth
Appointed Date: 11 June 2010
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 November 1993
Appointed Date: 20 October 1993
Director
CLARK, John Alexander
Resigned: 11 June 2010
Appointed Date: 20 October 1994
62 years old
Director
DUNN, Martin Hyland
Resigned: 10 June 2000
Appointed Date: 16 November 1993
65 years old
Director
KNOESTER, Martinus Hendricus
Resigned: 11 June 2010
Appointed Date: 10 June 2000
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 November 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Joanna Elizabeth Horne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

B D C HOMES LIMITED Events

24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 155,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 155,000
...
... and 57 more events
10 Dec 1993
Registered office changed on 10/12/93 from: 31 corsham street london N1 6DR
10 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1993
£ nc 100/300000 16/11/93
23 Nov 1993
Company name changed arinlodge LIMITED\certificate issued on 24/11/93
20 Oct 1993
Incorporation

B D C HOMES LIMITED Charges

4 January 1995
Mortgage debenture
Delivered: 23 January 1995
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Development land at river meadows exeter devon t/n…

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