HEYFORD HOMES (MILTON KEYNES) LIMITED
BIRMINGHAM HEYFORD HOMES (VCT) LIMITED HEYFORD HOMES LIMITED

Hellopages » West Midlands » Solihull » B37 7YG

Company number 04858165
Status Active
Incorporation Date 6 August 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 seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015. The most likely internet sites of HEYFORD HOMES (MILTON KEYNES) LIMITED are www.heyfordhomesmiltonkeynes.co.uk, and www.heyford-homes-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heyford Homes Milton Keynes Limited is a Private Limited Company. The company registration number is 04858165. Heyford Homes Milton Keynes Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Heyford Homes Milton Keynes 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 SARSON, Nicola has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director LEWIS, Nicholas Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLENNON, John
Appointed Date: 19 May 2004
Director
GLENNON, John
Appointed Date: 05 December 2013
67 years old
Director
HOWLAND, Anthony
Appointed Date: 02 October 2015
61 years old
Director
SMITH, Roger Stephen
Appointed Date: 06 August 2003
72 years old

Resigned Directors

Secretary
SARSON, Nicola
Resigned: 19 May 2004
Appointed Date: 06 August 2003
Director
BANTOFT, Stephen Edward
Resigned: 19 December 2015
Appointed Date: 21 October 2015
59 years old
Director
BANTOFT, Stephen Edward
Resigned: 11 February 2005
Appointed Date: 06 August 2003
59 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 10 March 2014
Appointed Date: 11 February 2005
72 years old
Director
LEWIS, Nicholas Peter
Resigned: 10 March 2014
Appointed Date: 19 May 2004
70 years old

Persons With Significant Control

Heyford Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYFORD HOMES (MILTON KEYNES) LIMITED Events

07 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
06 Nov 2015
Registration of charge 048581650005, created on 2 November 2015
21 Oct 2015
Appointment of Mr Stephen Edward Bantoft as a director on 21 October 2015
...
... and 66 more events
02 Jun 2004
New director appointed
27 May 2004
Particulars of mortgage/charge
01 Apr 2004
Company name changed heyford homes LIMITED\certificate issued on 01/04/04
10 Sep 2003
Accounting reference date extended from 31/08/04 to 31/01/05
06 Aug 2003
Incorporation

HEYFORD HOMES (MILTON KEYNES) LIMITED Charges

2 November 2015
Charge code 0485 8165 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Stellar Milton Keynes Parnership
Description: Plots 64-68 walton lakes industrial estate milton keynes…
29 July 2005
Assignment of development agreement
Delivered: 3 August 2005
Status: Satisfied on 13 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest under the development…
29 July 2005
Deed of assignment
Delivered: 3 August 2005
Status: Satisfied on 13 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title interest under the building contract…
29 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 13 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 13 October 2015
Persons entitled: Downing Healthcare Protected Vct PLC
Description: By way of fixed charge its interest in all fittings plant…

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