ARMITAGE HOMES LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03278421
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARMITAGE HOMES LIMITED are www.armitagehomes.co.uk, and www.armitage-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Armitage Homes Limited is a Private Limited Company. The company registration number is 03278421. Armitage Homes Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Armitage Homes Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HILL, Simon George Cooper is a Secretary of the company. FAILES, Raymond Bernard Victor is a Director of the company. HILL, Simon George Cooper is a Director of the company. WILLIAMS, Thomas Alan is a Director of the company. Secretary PAYNE, Sarah Jeanette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DRAKE, Frances Anne has been resigned. Director DRAKE, John Christopher has been resigned. Director IRLAM, Richard has been resigned. Director PAYNE, Sarah Jeanette has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Simon George Cooper
Appointed Date: 28 July 2000
Director
FAILES, Raymond Bernard Victor
Appointed Date: 14 November 1996
73 years old
Director
HILL, Simon George Cooper
Appointed Date: 14 November 1996
60 years old
Director
WILLIAMS, Thomas Alan
Appointed Date: 14 November 1996
76 years old

Resigned Directors

Secretary
PAYNE, Sarah Jeanette
Resigned: 28 July 2000
Appointed Date: 14 November 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Director
DRAKE, Frances Anne
Resigned: 28 July 2000
Appointed Date: 14 November 1996
69 years old
Director
DRAKE, John Christopher
Resigned: 28 July 2000
Appointed Date: 14 November 1996
75 years old
Director
IRLAM, Richard
Resigned: 28 July 2000
Appointed Date: 20 November 1997
51 years old
Director
PAYNE, Sarah Jeanette
Resigned: 28 July 2000
Appointed Date: 14 November 1996
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Persons With Significant Control

Mr Raymond Bernard Victor Failes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon George Cooper Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Alan Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMITAGE HOMES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 43,500
30 Oct 2015
Registered office address changed from First Floor, St. Giles House, 15/21 Victoria Road Bletchley, Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 68 more events
19 Nov 1996
New director appointed
19 Nov 1996
New director appointed
19 Nov 1996
New director appointed
19 Nov 1996
New director appointed
14 Nov 1996
Incorporation

ARMITAGE HOMES LIMITED Charges

10 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 northorpe road donnington spalding. By way of fixed…
8 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Millscroft 5 stanwick road higham ferrers northants. By way…
11 July 2003
Direct and third party legal charge (trustee and beneficiary)
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge to the full extent of the company's…
7 February 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 2 at land at high street olney…
1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land at 128 high street olney buckinghamshire. By way of…
30 November 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 park lane new duston northampton. By way of fixed charge…
20 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at tebutts yard earls barton…
25 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1997
Legal mortgage
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 21 wood lane pottersbury towcester northants (formerly…

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