HOME HOUSE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 03054972
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 5 in full; Registration of charge 030549720006, created on 15 February 2017; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,075,002 . The most likely internet sites of HOME HOUSE LIMITED are www.homehouse.co.uk, and www.home-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home House Limited is a Private Limited Company. The company registration number is 03054972. Home House Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Home House Limited is Cedar House Hazell Drive Newport Np10 8fy. . TUKE, Charles William is a Secretary of the company. AL HAJAJ, Saleh Mohammed is a Director of the company. DAHL, Bengt Algot is a Director of the company. FAWAZ, Fuad is a Director of the company. JAROUDI, Omar Mohammed Saeb is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. TUKE, Charles William is a Director of the company. Secretary FENTUM, Haydn Herbert James has been resigned. Secretary KING, Caroline Sarah Felicity has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHEPPARD, Robin Michael Philpot has been resigned. Secretary WINSTON, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-HAJAJ, Saleh Mohammed has been resigned. Director ALNEMER, Majid Mounir has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director EL NIMER, Rami Rifaat has been resigned. Director FADLI, Omar Marwan has been resigned. Director FENTUM, Haydn Herbert James has been resigned. Director NEAL, Michael Harry Walker has been resigned. Director NORWOOD, David Robert has been resigned. Director WAINES, Laith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
TUKE, Charles William
Appointed Date: 15 May 2008
Director
AL HAJAJ, Saleh Mohammed
Appointed Date: 07 July 2011
81 years old
Director
DAHL, Bengt Algot
Appointed Date: 01 November 2006
76 years old
Director
FAWAZ, Fuad
Appointed Date: 12 October 2015
78 years old
Director
JAROUDI, Omar Mohammed Saeb
Appointed Date: 01 November 2006
63 years old
Director
OSSEIRAN, Salaheddine Nizam
Appointed Date: 01 November 2006
70 years old
Director
TUKE, Charles William
Appointed Date: 05 November 2007
58 years old

Resigned Directors

Secretary
FENTUM, Haydn Herbert James
Resigned: 12 March 2008
Appointed Date: 01 April 2005
Secretary
KING, Caroline Sarah Felicity
Resigned: 15 May 2008
Appointed Date: 12 March 2008
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1997
Appointed Date: 05 June 1995
Secretary
SHEPPARD, Robin Michael Philpot
Resigned: 01 April 2005
Appointed Date: 03 December 2004
Secretary
WINSTON, Stephen
Resigned: 03 December 2004
Appointed Date: 11 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 10 May 1995
Director
AL-HAJAJ, Saleh Mohammed
Resigned: 12 March 2008
Appointed Date: 01 November 2006
81 years old
Director
ALNEMER, Majid Mounir
Resigned: 01 May 2009
Appointed Date: 12 March 2008
56 years old
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 23 January 2004
Appointed Date: 11 June 1997
67 years old
Director
EL NIMER, Rami Rifaat
Resigned: 12 March 2008
Appointed Date: 01 November 2006
69 years old
Director
FADLI, Omar Marwan
Resigned: 30 April 2009
Appointed Date: 03 December 2004
56 years old
Director
FENTUM, Haydn Herbert James
Resigned: 12 March 2008
Appointed Date: 03 December 2004
56 years old
Director
NEAL, Michael Harry Walker
Resigned: 03 December 2004
Appointed Date: 25 March 2004
69 years old
Director
NORWOOD, David Robert
Resigned: 01 May 2001
Appointed Date: 02 December 1998
57 years old
Director
WAINES, Laith
Resigned: 12 March 2008
Appointed Date: 03 December 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 1995
Appointed Date: 10 May 1995
Director
MASONS NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 05 June 1995

HOME HOUSE LIMITED Events

21 Feb 2017
Satisfaction of charge 5 in full
16 Feb 2017
Registration of charge 030549720006, created on 15 February 2017
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,075,002
31 Mar 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Fuad Fawaz as a director on 12 October 2015
...
... and 100 more events
10 Jul 1995
Company name changed escortadmire LIMITED\certificate issued on 11/07/95
16 Jun 1995
Director resigned;new director appointed
16 Jun 1995
Secretary resigned;new secretary appointed
16 Jun 1995
Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU
10 May 1995
Incorporation

HOME HOUSE LIMITED Charges

15 February 2017
Charge code 0305 4972 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2012
Guarantee & debenture
Delivered: 2 January 2013
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Guarantee & debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 2 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 11 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Mortgage debenture
Delivered: 22 December 1998
Status: Satisfied on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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