HEYFORD HOMES LIMITED
BIRMINGHAM PUTSCO SEVENTY FOUR LIMITED

Hellopages » West Midlands » Solihull » B37 7YG

Company number 04973610
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 049736100004, created on 23 December 2016; Registration of charge 049736100003, created on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HEYFORD HOMES LIMITED are www.heyfordhomes.co.uk, and www.heyford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Heyford Homes Limited is a Private Limited Company. The company registration number is 04973610. Heyford Homes Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Heyford Homes Limited is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. GLENNON, John is a Director of the company. HOWLAND, Anthony is a Director of the company. SMITH, Roger Stephen is a Director of the company. Secretary PERCIVAL, Adam John has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director LIPSCOMBE, Terence John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLENNON, John
Appointed Date: 21 April 2004
Director
GLENNON, John
Appointed Date: 01 October 2013
67 years old
Director
HOWLAND, Anthony
Appointed Date: 01 October 2013
61 years old
Director
SMITH, Roger Stephen
Appointed Date: 12 May 2004
72 years old

Resigned Directors

Secretary
PERCIVAL, Adam John
Resigned: 12 May 2004
Appointed Date: 24 November 2003
Director
BANTOFT, Stephen Edward
Resigned: 19 December 2015
Appointed Date: 12 May 2004
59 years old
Director
LIPSCOMBE, Terence John
Resigned: 12 May 2004
Appointed Date: 24 November 2003
80 years old

Persons With Significant Control

Mr Roger Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of Stephen Bantoft
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYFORD HOMES LIMITED Events

05 Jan 2017
Registration of charge 049736100004, created on 23 December 2016
04 Jan 2017
Registration of charge 049736100003, created on 23 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015
...
... and 41 more events
02 Jun 2004
New director appointed
02 Jun 2004
New director appointed
14 May 2004
New secretary appointed
01 Apr 2004
Company name changed putsco seventy four LIMITED\certificate issued on 01/04/04
24 Nov 2003
Incorporation

HEYFORD HOMES LIMITED Charges

23 December 2016
Charge code 0497 3610 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2016
Charge code 0497 3610 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of trinity way, stratford-upon-avon…
30 October 2015
Charge code 0497 3610 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Stellar Milton Keynes Partnership
Description: Contains fixed charge…
27 February 2006
Assignment of development agreement
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the rights titles benefits and interests of the company…

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