HOMES AND CASTLES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4NP

Company number 04599873
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address SATWELL STOKE POGES LANE, STOKE POGES, SLOUGH, ENGLAND, SL2 4NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Satnam Singh Sidhu as a director on 3 May 2016; Registered office address changed from 69-75 Boston Manor Road Siva Palan Brentford Middx TW8 9JJ to Satwell Stoke Poges Lane Stoke Poges Slough SL2 4NP on 6 April 2016; Appointment of Jagtar Singh Rattan as a director. The most likely internet sites of HOMES AND CASTLES LIMITED are www.homesandcastles.co.uk, and www.homes-and-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Homes and Castles Limited is a Private Limited Company. The company registration number is 04599873. Homes and Castles Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Homes and Castles Limited is Satwell Stoke Poges Lane Stoke Poges Slough England Sl2 4np. . SIDHU, Charanjit Singh is a Secretary of the company. DONAGHEY, Patrick is a Director of the company. RATTAN, Jagtar Singh is a Director of the company. SIDHU, Charanjit Singh is a Director of the company. Secretary DONAGHEY, Patrick has been resigned. Secretary MURPHY, David Leonard has been resigned. Secretary SIDHU, Charnjit Singh has been resigned. Secretary SIDHU, Gurmeet Kaur has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary VAN DER BEECK, John Ernest Murray has been resigned. Secretary VAN DER BEECK, John Ernest Murray has been resigned. Director GURM, Ramindar Singh has been resigned. Director KUZUCU, Nese has been resigned. Director KUZUCU, Nese has been resigned. Director MANN, Surinder Singh has been resigned. Director MURPHY, David Leonard has been resigned. Director O'CALLAGHAN, Kevin has been resigned. Director RATTAN, Jagtar Singh has been resigned. Director RATTAN, Jagtar Singh has been resigned. Director SANDHU, Bill has been resigned. Director SANDHU, Bill has been resigned. Director SHARIF, Khalid has been resigned. Director SIDHU, Charanjit Singh has been resigned. Director SIDHU, Charanjit Singh has been resigned. Director SIDHU, Gurmeet Kaur has been resigned. Director SIDHU, Satnam Singh has been resigned. Director TINSLEY, Martin has been resigned. Director VAN DER BEECK, John Ernest Murray has been resigned. Director VAN DER BEECK, John Ernest Murray has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIDHU, Charanjit Singh
Appointed Date: 08 December 2010
Director
DONAGHEY, Patrick
Appointed Date: 11 October 2006
58 years old
Director
RATTAN, Jagtar Singh
Appointed Date: 08 December 2010
72 years old
Director
SIDHU, Charanjit Singh
Appointed Date: 08 December 2010
59 years old

Resigned Directors

Secretary
DONAGHEY, Patrick
Resigned: 29 November 2006
Appointed Date: 11 October 2006
Secretary
MURPHY, David Leonard
Resigned: 11 October 2006
Appointed Date: 29 October 2005
Secretary
SIDHU, Charnjit Singh
Resigned: 08 December 2010
Appointed Date: 08 December 2010
Secretary
SIDHU, Gurmeet Kaur
Resigned: 15 September 2005
Appointed Date: 25 November 2002
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Secretary
VAN DER BEECK, John Ernest Murray
Resigned: 08 December 2010
Appointed Date: 08 December 2010
Secretary
VAN DER BEECK, John Ernest Murray
Resigned: 08 December 2010
Appointed Date: 29 November 2006
Director
GURM, Ramindar Singh
Resigned: 05 May 2007
Appointed Date: 25 November 2002
55 years old
Director
KUZUCU, Nese
Resigned: 08 December 2010
Appointed Date: 08 December 2010
46 years old
Director
KUZUCU, Nese
Resigned: 08 December 2010
Appointed Date: 11 October 2006
46 years old
Director
MANN, Surinder Singh
Resigned: 20 August 2003
Appointed Date: 25 November 2002
79 years old
Director
MURPHY, David Leonard
Resigned: 10 March 2006
Appointed Date: 08 April 2003
66 years old
Director
O'CALLAGHAN, Kevin
Resigned: 25 May 2007
Appointed Date: 25 November 2002
69 years old
Director
RATTAN, Jagtar Singh
Resigned: 08 December 2010
Appointed Date: 08 December 2010
72 years old
Director
RATTAN, Jagtar Singh
Resigned: 22 December 2006
Appointed Date: 02 October 2003
72 years old
Director
SANDHU, Bill
Resigned: 08 December 2010
Appointed Date: 08 December 2010
59 years old
Director
SANDHU, Bill
Resigned: 08 December 2010
Appointed Date: 11 October 2006
59 years old
Director
SHARIF, Khalid
Resigned: 20 August 2003
Appointed Date: 25 November 2002
56 years old
Director
SIDHU, Charanjit Singh
Resigned: 08 December 2010
Appointed Date: 08 December 2010
59 years old
Director
SIDHU, Charanjit Singh
Resigned: 22 December 2006
Appointed Date: 25 November 2002
59 years old
Director
SIDHU, Gurmeet Kaur
Resigned: 11 October 2006
Appointed Date: 20 August 2003
46 years old
Director
SIDHU, Satnam Singh
Resigned: 03 May 2016
Appointed Date: 25 November 2002
67 years old
Director
TINSLEY, Martin
Resigned: 20 August 2003
Appointed Date: 25 November 2002
55 years old
Director
VAN DER BEECK, John Ernest Murray
Resigned: 08 December 2010
Appointed Date: 08 December 2010
86 years old
Director
VAN DER BEECK, John Ernest Murray
Resigned: 08 December 2010
Appointed Date: 08 April 2003
86 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

HOMES AND CASTLES LIMITED Events

03 May 2016
Termination of appointment of Satnam Singh Sidhu as a director on 3 May 2016
06 Apr 2016
Registered office address changed from 69-75 Boston Manor Road Siva Palan Brentford Middx TW8 9JJ to Satwell Stoke Poges Lane Stoke Poges Slough SL2 4NP on 6 April 2016
16 Apr 2014
Appointment of Jagtar Singh Rattan as a director
16 Apr 2014
Appointment of Charanjit Singh Sidhu as a secretary
16 Apr 2014
Appointment of Charanjit Singh Sidhu as a director
...
... and 104 more events
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 214 lampton road hounslow middlesex TW3 4EX
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

HOMES AND CASTLES LIMITED Charges

24 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Sheen Development Limited
Description: 67 bradley road slough. 68 bradley road, slough. 69 bradley…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 bradley road slough berkshire. By way of fixed charge…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 mill street slough. By way of fixed charge the benefit…
3 January 2006
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 68 bradley road, slough, berks. By way of…
16 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 bradley road slough t/no BK180410. By way of fixed…
16 April 2004
Mortgage deed
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114A london road slough berkshire SL3 7HS.
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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