LOUIS ARNULL HOMES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 04969756
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, RH1 1QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of LOUIS ARNULL HOMES LIMITED are www.louisarnullhomes.co.uk, and www.louis-arnull-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Louis Arnull Homes Limited is a Private Limited Company. The company registration number is 04969756. Louis Arnull Homes Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Louis Arnull Homes Limited is Abbey House 25 Clarendon Road Redhill Rh1 1qz. . FORD, Mark Warren is a Secretary of the company. FORD, Mark Warren is a Director of the company. JACOBS, David John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FORD, Mark Warren
Appointed Date: 19 November 2003

Director
FORD, Mark Warren
Appointed Date: 19 November 2003
71 years old

Director
JACOBS, David John
Appointed Date: 19 November 2003
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Mark Warren Ford
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Jacobs
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUIS ARNULL HOMES LIMITED Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
10 Feb 2004
New director appointed
26 Nov 2003
Registered office changed on 26/11/03 from: regent house 316 beulah hill london SE19 3HF
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
19 Nov 2003
Incorporation

LOUIS ARNULL HOMES LIMITED Charges

9 July 2008
Mortgage
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to ansley, portland road…
29 July 2005
Mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 120 new england road and land…
24 September 2004
Mortgage deed
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 america lane haywards heath west sussex…
20 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Mortgage deed
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36 kents road haywards heath west sussex t/n wsx…
16 April 2004
Mortgage deed
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 126 new street horsham west sussex. Together with all…