HOMEBASE SPEND & SAVE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BA

Company number 04447084
Status Active
Incorporation Date 24 May 2002
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 15 June 2016; Accounts for a dormant company made up to 27 February 2016; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016. The most likely internet sites of HOMEBASE SPEND & SAVE LIMITED are www.homebasespendsave.co.uk, and www.homebase-spend-save.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Homebase Spend Save Limited is a Private Limited Company. The company registration number is 04447084. Homebase Spend Save Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Homebase Spend Save 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 MCKELVEY, Penelope Ann 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, David William has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director DAVIS, Donald Fuller has been resigned. Director FULLER, Neil Frank has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HOLMES, Colin John has been resigned. Director MCCABE, Shaun has been resigned. Director PARKER, Phil Alexander has been resigned. Director PEACOCK, Steven Michael has been resigned. Director PREDCUCOV, Andrea has been resigned. Director SHENTON, Paul Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
SHENTON, Paul Henry
Resigned: 17 February 2003
Appointed Date: 24 May 2002
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 17 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
ADAMS, David William
Resigned: 22 March 2013
Appointed Date: 02 August 2010
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 23 April 2007
66 years old
Director
DAVIS, Donald Fuller
Resigned: 31 May 2016
Appointed Date: 22 March 2013
57 years old
Director
FULLER, Neil Frank
Resigned: 10 January 2008
Appointed Date: 02 September 2003
69 years old
Director
GRESHAM, Nicholas John
Resigned: 30 July 2010
Appointed Date: 10 January 2008
54 years old
Director
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 31 December 2015
61 years old
Director
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 18 June 2004
69 years old
Director
MCCABE, Shaun
Resigned: 18 June 2004
Appointed Date: 24 May 2002
57 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
PEACOCK, Steven Michael
Resigned: 18 June 2004
Appointed Date: 24 May 2002
58 years old
Director
PREDCUCOV, Andrea
Resigned: 02 August 2003
Appointed Date: 24 May 2002
56 years old
Director
SHENTON, Paul Henry
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

HOMEBASE SPEND & SAVE LIMITED Events

06 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
21 Dec 2016
Accounts for a dormant company made up to 27 February 2016
20 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50
20 Jun 2016
Director's details changed for Mr Peter-John Charles Davis on 27 February 2016
...
... and 83 more events
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed
24 May 2002
Incorporation

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