HENRY THOMAS HOMES LIMITED
CHATHAM GML HOMES (SOUTH) LIMITED

Hellopages » Kent » Medway » ME4 4QU
Company number 07148150
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address MOORE STEPHENS LLP, VICTORY HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 . The most likely internet sites of HENRY THOMAS HOMES LIMITED are www.henrythomashomes.co.uk, and www.henry-thomas-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Henry Thomas Homes Limited is a Private Limited Company. The company registration number is 07148150. Henry Thomas Homes Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Henry Thomas Homes Limited is Moore Stephens Llp Victory House Quayside Chatham Maritime Chatham Kent England Me4 4qu. . WINTERBOTHAM, David Mark is a Director of the company. Director BARNES, Trevor has been resigned. Director BARRY, Gavin has been resigned. Director BENNER, John Edward has been resigned. Director DORE, Kem has been resigned. Director EDSER, Kevin Ronald has been resigned. Director PROTO, Alan James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WINTERBOTHAM, David Mark
Appointed Date: 05 February 2010
65 years old

Resigned Directors

Director
BARNES, Trevor
Resigned: 27 December 2012
Appointed Date: 05 February 2010
67 years old

Director
BARRY, Gavin
Resigned: 19 August 2015
Appointed Date: 28 November 2012
47 years old

Director
BENNER, John Edward
Resigned: 31 December 2012
Appointed Date: 07 March 2011
53 years old

Director
DORE, Kem
Resigned: 30 November 2010
Appointed Date: 05 February 2010
73 years old

Director
EDSER, Kevin Ronald
Resigned: 11 October 2012
Appointed Date: 05 February 2010
67 years old

Director
PROTO, Alan James
Resigned: 27 December 2012
Appointed Date: 05 February 2010
59 years old

Persons With Significant Control

Mr David Mark Winterbotham
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

HENRY THOMAS HOMES LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000

28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Termination of appointment of Gavin Barry as a director on 19 August 2015
...
... and 30 more events
24 Sep 2010
Particulars of a mortgage or charge / charge no: 3
07 Jul 2010
Particulars of a mortgage or charge / charge no: 2
08 Jun 2010
Particulars of a mortgage or charge / charge no: 1
17 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENRY THOMAS HOMES LIMITED Charges

22 May 2013
Charge code 0714 8150 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 September 2010
Mortgage
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 welcomes road kenley surrey t/no…
6 July 2010
Mortgage deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining sondes arms selling road selling nr…
7 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…