COXWELL HOMES LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0QX
Company number 03002071
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of COXWELL HOMES LIMITED are www.coxwellhomes.co.uk, and www.coxwell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxwell Homes Limited is a Private Limited Company. The company registration number is 03002071. Coxwell Homes Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Coxwell Homes Limited is Castle House 69 70 Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary DAHYA, Aslam has been resigned. Secretary SHEIKH, Amaar has been resigned. Secretary SHEIKH, Mohamed Saddique has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DAHYA, Aslam has been resigned. Director DAMJI, Zahir Hassanali has been resigned. Director HAYFIELD, Roy Leonard has been resigned. Director SHEIKH, Amaar has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Director SHEIKH, Mohamed Saddique has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SHEIKH, Amar
Appointed Date: 05 November 2006
Director
SHEIKH, Amar
Appointed Date: 05 November 2006
65 years old
Director
SHEIKH, Momin
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Secretary
DAHYA, Aslam
Resigned: 09 December 1996
Appointed Date: 15 December 1994
Secretary
SHEIKH, Amaar
Resigned: 02 August 1998
Appointed Date: 09 December 1996
Secretary
SHEIKH, Mohamed Saddique
Resigned: 05 November 2006
Appointed Date: 01 August 1998
Nominee Director
COWAN, Graham Michael
Resigned: 15 December 1994
Appointed Date: 15 December 1994
82 years old
Director
DAHYA, Aslam
Resigned: 09 December 1996
Appointed Date: 15 December 1994
71 years old
Director
DAMJI, Zahir Hassanali
Resigned: 04 February 2000
Appointed Date: 15 December 1994
70 years old
Director
HAYFIELD, Roy Leonard
Resigned: 05 November 2006
Appointed Date: 04 February 2000
82 years old
Director
SHEIKH, Amaar
Resigned: 02 August 1998
Appointed Date: 09 December 1996
65 years old
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 04 February 2000
66 years old
Director
SHEIKH, Mohamed Saddique
Resigned: 02 October 2003
Appointed Date: 01 August 1998
101 years old

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COXWELL HOMES LIMITED Events

20 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 1 in full
23 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 66 more events
08 Jan 1995
Secretary resigned;new secretary appointed
08 Jan 1995
New director appointed
08 Jan 1995
Director resigned;new director appointed
08 Jan 1995
Registered office changed on 08/01/95 from: international house church road hendon london NW4 4EB
15 Dec 1994
Incorporation

COXWELL HOMES LIMITED Charges

31 October 2013
Charge code 0300 2071 0005
Delivered: 12 November 2013
Status: Satisfied on 3 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0300 2071 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machiery vehicles…
30 January 1995
Legal mortgage
Delivered: 8 February 1995
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a coxwell hall fernham road farington…

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