CONCEPT 2 HOMES LTD
FARNBOROUGH BRENTMARK PROPERTIES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7NA

Company number 01003361
Status Active
Incorporation Date 25 February 1971
Company Type Private Limited Company
Address ABBEY HOUSE, FARNBOROUGH ROAD, FARNBOROUGH, ENGLAND, GU14 7NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER to Abbey House Farnborough Road Farnborough GU14 7NA on 25 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CONCEPT 2 HOMES LTD are www.concept2homes.co.uk, and www.concept-2-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept 2 Homes Ltd is a Private Limited Company. The company registration number is 01003361. Concept 2 Homes Ltd has been working since 25 February 1971. The present status of the company is Active. The registered address of Concept 2 Homes Ltd is Abbey House Farnborough Road Farnborough England Gu14 7na. . HONEYBUL, Karen Ruth is a Secretary of the company. HONEYBUL, Reginald Charles is a Director of the company. Secretary HONEYBUL, Pamela Anne has been resigned. Director HONEYBUL, Pamela Anne has been resigned. Director HONEYBUL, Reginald Eric has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HONEYBUL, Karen Ruth
Appointed Date: 15 August 1997
Director
HONEYBUL, Reginald Charles
Appointed Date: 15 August 1997
61 years old

Resigned Directors

Secretary
HONEYBUL, Pamela Anne
Resigned: 15 August 1997
Director
HONEYBUL, Pamela Anne
Resigned: 21 October 2005
Appointed Date: 01 August 1994
88 years old
Director
HONEYBUL, Reginald Eric
Resigned: 21 October 2005
96 years old

Persons With Significant Control

Mr Reginald Charles Honeybul
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCEPT 2 HOMES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER to Abbey House Farnborough Road Farnborough GU14 7NA on 25 August 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Registration of charge 010033610016, created on 9 September 2015
...
... and 91 more events
28 Feb 1988
Return made up to 30/07/87; full list of members
28 Feb 1988
Accounts made up to 30 June 1986
20 Jun 1986
Full accounts made up to 30 June 1984
20 Jun 1986
Return made up to 30/04/86; full list of members
25 Feb 1971
Incorporation

CONCEPT 2 HOMES LTD Charges

9 September 2015
Charge code 0100 3361 0016
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land forming part of wisteria cottage crossways west…
29 April 2015
Charge code 0100 3361 0015
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land forming part of 49 chestnut avenue wokingham title…
8 April 2014
Charge code 0100 3361 0014
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land forming part of summer hill copthill lane…
13 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Legal mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Pantiles furze hill kingswood tadworth t/no SY183684 fixed…
13 April 2012
Charge over cash deposit
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The sum of £60,000 deposited in deposit account number…
12 March 2010
Legal charge
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 28 chestnut avenue wokingham berkshire…
4 October 2007
Legal mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the chilterns copse close otterbourne hampshire…
24 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10A smitham bottom lane, purley. Assigns the goodwill of…
17 January 2007
Legal mortgage
Delivered: 6 February 2007
Status: Satisfied on 13 August 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at 1 st michaels gardens winchester. Assigns the…
31 August 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 18 October 2002
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the f/h property k/a 71 crofton…
31 August 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 18 October 2002
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 23 draycott bracknell berkshire t/no:…
3 August 1984
Charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Percy Frederick Collins.
Description: 45 churchfield road acton, london borough of ealing t/n mx…
27 February 1977
Legal mortgage
Delivered: 8 March 1977
Status: Outstanding
Persons entitled: Linkflyte Limited
Description: 39 first avenue, mortlake and 68A second avenue barnes…
18 July 1973
Memo of deposit
Delivered: 30 July 1973
Status: Outstanding
Persons entitled: Lombard North Central LTD.
Description: Nos 39 and 59 first avenue; 68A second avenue and 52 cowley…
3 March 1972
Mortgage
Delivered: 13 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 4 godolphin road .shepherds bush,hammer smith. Floating…

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