THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 09330416
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address DURNFIELD COMPANY SECRETARIAL DEPT GARNER STREET BUSINESS CENTRE, GARNER STREET, STOKE ON TRENT, ST4 7BH
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 August 2016 GBP 251,000 . The most likely internet sites of THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED are www.thehomebuildingcentreholdings.co.uk, and www.the-homebuilding-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Homebuilding Centre Holdings Limited is a Private Limited Company. The company registration number is 09330416. The Homebuilding Centre Holdings Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of The Homebuilding Centre Holdings Limited is Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke On Trent St4 7bh. . LEWIS, John Arthur is a Secretary of the company. BURDEN, Jeremy Paul is a Director of the company. FREMLIN, Harvey Douglas is a Director of the company. Director LEWIS, John Arthur has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
LEWIS, John Arthur
Appointed Date: 01 December 2014
Director
BURDEN, Jeremy Paul
Appointed Date: 01 December 2014
64 years old
Director
FREMLIN, Harvey Douglas
Appointed Date: 01 December 2014
47 years old

Resigned Directors

Director
LEWIS, John Arthur
Resigned: 01 December 2014
Appointed Date: 27 November 2014
69 years old

Persons With Significant Control

The Homebuilding Centre (Eot) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 251,000
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 4 more events
12 Jan 2015
Termination of appointment of John Arthur Lewis as a director on 1 December 2014
12 Jan 2015
Appointment of Harvey Douglas Fremlin as a director on 1 December 2014
12 Jan 2015
Appointment of Mr Jeremy Paul Burden as a director on 1 December 2014
17 Dec 2014
Registration of charge 093304160001, created on 2 December 2014
27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 1

THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED Charges

2 December 2014
Charge code 0933 0416 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Capital for Colleagues PLC
Description: Contains fixed charge…

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