WYKEHAM HOMES (THE MILLFIELDS) LIMITED
PLYMOUTH LAMBOURNE GOLF CLUB PROPERTIES LTD. BENVOIR LIMITED

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Company number 04799727
Status Live but Receiver Manager on at least one charge
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 52 FARADAY MILL BUSINESS PARK, FARADAY MILL, PLYMOUTH, DEVON, PL4 0ST
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of John Steven as a director; Total exemption small company accounts made up to 31 March 2009; Total exemption small company accounts made up to 31 March 2008. The most likely internet sites of WYKEHAM HOMES (THE MILLFIELDS) LIMITED are www.wykehamhomesthemillfields.co.uk, and www.wykeham-homes-the-millfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wykeham Homes The Millfields Limited is a Private Limited Company. The company registration number is 04799727. Wykeham Homes The Millfields Limited has been working since 16 June 2003. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Wykeham Homes The Millfields Limited is 52 Faraday Mill Business Park Faraday Mill Plymouth Devon Pl4 0st. . Secretary COWE, Carol Ann has been resigned. Secretary HOLDER, Robert Douglas has been resigned. Secretary LAMBOURNE, Elizabeth Jane has been resigned. Secretary LEIGH, Steven has been resigned. Secretary SHAW, Hannah has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GURNEY, Charles Alfred has been resigned. Director STEVEN, John Francis Ormond has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
COWE, Carol Ann
Resigned: 06 February 2007
Appointed Date: 19 September 2003
Secretary
HOLDER, Robert Douglas
Resigned: 17 July 2008
Appointed Date: 06 February 2007
Secretary
LAMBOURNE, Elizabeth Jane
Resigned: 19 September 2003
Appointed Date: 19 June 2003
Secretary
LEIGH, Steven
Resigned: 31 August 2007
Appointed Date: 02 May 2006
Secretary
SHAW, Hannah
Resigned: 31 August 2007
Appointed Date: 06 February 2007
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 16 June 2003
Director
GURNEY, Charles Alfred
Resigned: 09 January 2006
Appointed Date: 01 February 2005
58 years old
Director
STEVEN, John Francis Ormond
Resigned: 04 May 2012
Appointed Date: 19 June 2003
70 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 16 June 2003

WYKEHAM HOMES (THE MILLFIELDS) LIMITED Events

23 Jan 2013
Termination of appointment of John Steven as a director
13 Sep 2009
Total exemption small company accounts made up to 31 March 2009
10 Dec 2008
Total exemption small company accounts made up to 31 March 2008
11 Nov 2008
Registered office changed on 11/11/2008 from sherwell house 30 north hill plymouth PL4 8ET
01 Sep 2008
Notice of appointment of receiver or manager
...
... and 32 more events
01 Jul 2003
Secretary resigned
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
23 Jun 2003
Company name changed benvoir LIMITED\certificate issued on 23/06/03
16 Jun 2003
Incorporation

WYKEHAM HOMES (THE MILLFIELDS) LIMITED Charges

3 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings being part of st dunstan's abbey school.
13 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 5 July 2006
Persons entitled: Richard Hugh Galabin Michelmore
Description: Part DN365155 part of land and buildings k/a st dunstan's…
9 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied on 27 June 2006
Persons entitled: Hsbc Bank PLC
Description: Part st dunstans abbey school the millfields stonehouse…

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