BOVIS HOMES (QUEST) COMPANY LIMITED
DARTFORD

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Company number 03869493
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD, DARTFORD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017; Termination of appointment of David James Ritchie as a director on 9 January 2017. The most likely internet sites of BOVIS HOMES (QUEST) COMPANY LIMITED are www.bovishomesquestcompany.co.uk, and www.bovis-homes-quest-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bovis Homes Quest Company Limited is a Private Limited Company. The company registration number is 03869493. Bovis Homes Quest Company Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Bovis Homes Quest Company Limited is The Manor House North Ash Road New Ash Green Longfield Dartford Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. WOMERSLEY, Mark is a Director of the company. Secretary EMERY, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Neil has been resigned. Director HILL, Jonathan Stanley has been resigned. Director MILES, Philip George has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director SIBLEY, Earl has been resigned. Director SISLEY, Robert David has been resigned. Director WALFORD, Ronald Norman has been resigned. Director WOODWARD, Sheila has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 03 January 2002

Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old

Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Director
WOMERSLEY, Mark
Appointed Date: 27 October 1999
66 years old

Resigned Directors

Secretary
EMERY, John Michael
Resigned: 03 January 2002
Appointed Date: 27 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 01 February 2008
58 years old

Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old

Director
MILES, Philip George
Resigned: 13 May 2005
Appointed Date: 28 March 2003
77 years old

Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old

Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 01 July 2002
56 years old

Director
SIBLEY, Earl
Resigned: 01 February 2008
Appointed Date: 29 June 2006
53 years old

Director
SISLEY, Robert David
Resigned: 29 June 2006
Appointed Date: 13 May 2005
55 years old

Director
WALFORD, Ronald Norman
Resigned: 30 June 2002
Appointed Date: 27 October 1999
81 years old

Director
WOODWARD, Sheila
Resigned: 28 March 2003
Appointed Date: 27 October 1999
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Bovis Homes Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOVIS HOMES (QUEST) COMPANY LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 64 more events
05 Nov 1999
New director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: 1 mitchell lane bristol BS1 6BZ
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation