HOME DECOR GB LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9AD

Company number 05268170
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Registration of charge 052681700014, created on 22 September 2016. The most likely internet sites of HOME DECOR GB LIMITED are www.homedecorgb.co.uk, and www.home-decor-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Home Decor Gb Limited is a Private Limited Company. The company registration number is 05268170. Home Decor Gb Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Home Decor Gb Limited is Innovation Way Woodhouse Mill Sheffield S13 9ad. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CROSBY BROWNE, Bruce Maxwell is a Director of the company. LIMBERT, Jason Paul is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, James Rowland has been resigned. Director BUCHANAN, Peter Michael Richmond has been resigned. Director CARLES, Alexander Edward has been resigned. Director CARRE, Vincent has been resigned. Director DANDURAND, Richard Arthur has been resigned. Director FORTIN, Jason Bernard has been resigned. Director MARIANO, David Carl has been resigned. Director MARIANO, David Carl has been resigned. Director RAMSEY, William Lee has been resigned. Director TARTAMELLA, Jeffrey William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 19 February 2009
Director
CROSBY BROWNE, Bruce Maxwell
Appointed Date: 19 February 2009
61 years old
Director
LIMBERT, Jason Paul
Appointed Date: 19 February 2009
55 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 February 2009
Appointed Date: 30 May 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 25 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
BENNETT, James Rowland
Resigned: 22 August 2007
Appointed Date: 07 July 2006
73 years old
Director
BUCHANAN, Peter Michael Richmond
Resigned: 22 October 2010
Appointed Date: 08 November 2007
63 years old
Director
CARLES, Alexander Edward
Resigned: 19 February 2009
Appointed Date: 08 November 2007
50 years old
Director
CARRE, Vincent
Resigned: 31 March 2010
Appointed Date: 19 February 2009
58 years old
Director
DANDURAND, Richard Arthur
Resigned: 22 August 2007
Appointed Date: 07 July 2006
70 years old
Director
FORTIN, Jason Bernard
Resigned: 03 December 2006
Appointed Date: 25 October 2004
55 years old
Director
MARIANO, David Carl
Resigned: 19 February 2009
Appointed Date: 08 November 2007
63 years old
Director
MARIANO, David Carl
Resigned: 22 August 2007
Appointed Date: 25 October 2004
63 years old
Director
RAMSEY, William Lee
Resigned: 19 February 2009
Appointed Date: 16 August 2007
67 years old
Director
TARTAMELLA, Jeffrey William
Resigned: 22 August 2007
Appointed Date: 07 July 2006
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Hd Holdings Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME DECOR GB LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
23 Sep 2016
Registration of charge 052681700014, created on 22 September 2016
06 Sep 2016
Director's details changed for Mr Jason Paul Limbert on 30 August 2016
15 Aug 2016
Director's details changed for Mr Bruce Maxwell Crosby Browne on 4 August 2016
...
... and 105 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
25 Oct 2004
Incorporation

HOME DECOR GB LIMITED Charges

22 September 2016
Charge code 0526 8170 0014
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 June 2016
Charge code 0526 8170 0013
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 May 2016
Charge code 0526 8170 0010
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 May 2016
Charge code 0526 8170 0009
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
16 May 2016
Charge code 0526 8170 0012
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Promontoria Holding 155 B.V.
Description: Contains fixed charge…
16 May 2016
Charge code 0526 8170 0011
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2014
Charge code 0526 8170 0008
Delivered: 20 February 2014
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
4 August 2010
Legal assignment
Delivered: 5 August 2010
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the condition…
28 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V. (The Security Trustee)
Description: L/H land on the north side of beighton road sheffield t/no…
7 May 2010
Floating charge (all assets)
Delivered: 11 May 2010
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
7 May 2010
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2010
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 August 2007
Deed of pledge of shares
Delivered: 13 September 2007
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: The security assets. See the mortgage charge document for…
23 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 12 September 2007
Persons entitled: Home Decor Holding Company
Description: Including the l/hold land and buildings on the north side…

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