HOME CHARM GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BA

Company number 00589383
Status Active
Incorporation Date 27 August 1957
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 15 June 2016; Director's details changed for Mr Rodney John Boys on 23 December 2016; Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016. The most likely internet sites of HOME CHARM GROUP LIMITED are www.homecharmgroup.co.uk, and www.home-charm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Home Charm Group Limited is a Private Limited Company. The company registration number is 00589383. Home Charm Group Limited has been working since 27 August 1957. The present status of the company is Active. The registered address of Home Charm Group Limited is Witan Gate House 500 600 Witan Gate Milton Keynes United Kingdom Mk9 1ba. . A G SECRETARIAL LIMITED is a Secretary of the company. BOYS, Rodney John is a Director of the company. DAVIS, Peter-John Charles is a Director of the company. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HAMILTON, William has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary SHENTON, Paul Henry has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ADRIANO, Dino Baia has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BRADBURY, Stephen William has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director BREMNER, David Murray has been resigned. Director COLEMAN, John has been resigned. Director DAVIS, Donald Fuller has been resigned. Director FRANKS, Nigel Alan has been resigned. Director FULLER, Neil Frank has been resigned. Director GEORGE, Peter Michael has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HALLETT, Peter John has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HAMILTON, William has been resigned. Director HARTLEY, Peter Christopher has been resigned. Director HIRST, Michael Barry has been resigned. Director HOLMES, Colin John has been resigned. Director JAMES, Timothy John has been resigned. Director LOVERING, John David has been resigned. Director MATTHEWS, Roger John has been resigned. Director MCLAREN, Maurice Paterson Ross has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director PARKER, Phil Alexander has been resigned. Director SHENTON, Paul Henry has been resigned. Director SIBBALD, Michael Robert has been resigned. Director STEIN, Cyril has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director TRENTER, Ronald Charles has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 February 2016
Director
BOYS, Rodney John
Appointed Date: 27 February 2016
59 years old
Director
DAVIS, Peter-John Charles
Appointed Date: 27 February 2016
67 years old

Resigned Directors

Secretary
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 11 September 2014
Secretary
HAMILTON, William
Resigned: 01 March 2001
Appointed Date: 14 March 1995
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
NOBLE, Michael Jeremy
Resigned: 14 March 1995
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
SHENTON, Paul Henry
Resigned: 17 February 2003
Appointed Date: 01 March 2001
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 17 February 2003
Director
ADAMS, David William
Resigned: 22 March 2013
Appointed Date: 02 August 2010
59 years old
Director
ADAMS, David Alexander Robertson
Resigned: 12 April 1995
Appointed Date: 24 January 1994
71 years old
Director
ADRIANO, Dino Baia
Resigned: 11 October 1996
Appointed Date: 14 March 1995
82 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 02 April 2007
66 years old
Director
BRADBURY, Stephen William
Resigned: 20 April 2001
Appointed Date: 14 March 1995
76 years old
Director
BRAZIL, Eugene Gerard
Resigned: 31 December 2009
Appointed Date: 23 April 2007
69 years old
Director
BREMNER, David Murray
Resigned: 01 January 2000
Appointed Date: 31 August 1998
68 years old
Director
COLEMAN, John
Resigned: 14 March 1995
Appointed Date: 13 September 1993
73 years old
Director
DAVIS, Donald Fuller
Resigned: 31 May 2016
Appointed Date: 22 March 2013
57 years old
Director
FRANKS, Nigel Alan
Resigned: 04 February 1994
Appointed Date: 16 July 1993
79 years old
Director
FULLER, Neil Frank
Resigned: 10 January 2008
Appointed Date: 17 February 2003
69 years old
Director
GEORGE, Peter Michael
Resigned: 14 March 1995
82 years old
Director
GRESHAM, Nicholas John
Resigned: 30 July 2010
Appointed Date: 10 January 2008
54 years old
Director
HALLETT, Peter John
Resigned: 30 June 1993
Appointed Date: 04 February 1993
68 years old
Director
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 31 December 2015
61 years old
Director
HAMILTON, William
Resigned: 01 March 2001
Appointed Date: 01 January 2000
78 years old
Director
HARTLEY, Peter Christopher
Resigned: 16 July 1993
Appointed Date: 04 February 1993
73 years old
Director
HIRST, Michael Barry
Resigned: 04 February 1993
82 years old
Director
HOLMES, Colin John
Resigned: 02 April 2007
Appointed Date: 17 February 2003
69 years old
Director
JAMES, Timothy John
Resigned: 09 June 2003
Appointed Date: 01 March 2001
59 years old
Director
LOVERING, John David
Resigned: 20 December 2002
Appointed Date: 02 March 2001
76 years old
Director
MATTHEWS, Roger John
Resigned: 01 March 2001
Appointed Date: 18 August 2000
71 years old
Director
MCLAREN, Maurice Paterson Ross
Resigned: 31 August 1998
Appointed Date: 11 October 1996
82 years old
Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
78 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
SHENTON, Paul Henry
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old
Director
SIBBALD, Michael Robert
Resigned: 19 April 2007
Appointed Date: 15 April 2005
77 years old
Director
STEIN, Cyril
Resigned: 24 August 1992
97 years old
Director
SWANN, Kathryn Elizabeth
Resigned: 18 December 2000
Appointed Date: 01 January 2000
60 years old
Director
TEMPLEMAN, Robert William
Resigned: 17 March 2003
Appointed Date: 26 March 2001
68 years old
Director
TRENTER, Ronald Charles
Resigned: 31 December 1993
81 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 17 March 2003
Appointed Date: 26 March 2001
64 years old

HOME CHARM GROUP LIMITED Events

06 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
30 Dec 2016
Director's details changed for Mr Rodney John Boys on 23 December 2016
23 Dec 2016
Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016
23 Dec 2016
Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016
23 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016
...
... and 222 more events
04 Jun 1986
Registered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ
27 May 1986
New director appointed
07 May 1986
Secretary's particulars changed
20 Jul 1985
Accounts made up to 29 December 1984
11 May 1984
Company name changed\certificate issued on 11/05/84

HOME CHARM GROUP LIMITED Charges

2 March 2001
Debenture of even date made between, inter alios, the charging company and ubs ag, london branch as security agent (as defined)
Delivered: 21 March 2001
Status: Satisfied on 26 August 2003
Persons entitled: Ubs Ag, London Branch as Security Agent
Description: First fixed charge, all estates, interests, rights…
2 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 26 August 2003
Persons entitled: Ubs Ag (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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