HOME FROM HOME DOG BOARDING AGENCY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AP

Company number 03863743
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address THE OLD GRANARY, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of HOME FROM HOME DOG BOARDING AGENCY LIMITED are www.homefromhomedogboardingagency.co.uk, and www.home-from-home-dog-boarding-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home From Home Dog Boarding Agency Limited is a Private Limited Company. The company registration number is 03863743. Home From Home Dog Boarding Agency Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Home From Home Dog Boarding Agency Limited is The Old Granary Gogmore Lane Chertsey Surrey Kt16 9ap. . MADDEN, Amanda is a Secretary of the company. COLGRAVE, Martin Robert is a Director of the company. Secretary LEWIS, David Adrian has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director LEWIS, Marilyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MADDEN, Amanda
Appointed Date: 28 February 2008
Director
COLGRAVE, Martin Robert
Appointed Date: 28 February 2008
60 years old

Resigned Directors

Secretary
LEWIS, David Adrian
Resigned: 28 February 2008
Appointed Date: 22 October 1999
Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 22 October 1999
Appointed Date: 22 October 1999
78 years old
Director
LEWIS, Marilyn
Resigned: 28 February 2008
Appointed Date: 22 October 1999
67 years old

Persons With Significant Control

Mr Martin Robert Colgrave
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOME FROM HOME DOG BOARDING AGENCY LIMITED Events

08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 50 more events
28 Oct 1999
Secretary resigned
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
28 Oct 1999
Registered office changed on 28/10/99 from: 10 overcliffe gravesend kent DA11 0EF
22 Oct 1999
Incorporation

HOME FROM HOME DOG BOARDING AGENCY LIMITED Charges

10 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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