HOMEPACK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 2HF

Company number 03930502
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 11 FOREST ROAD, HARTWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2HF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 2 in full. The most likely internet sites of HOMEPACK LIMITED are www.homepack.co.uk, and www.homepack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Homepack Limited is a Private Limited Company. The company registration number is 03930502. Homepack Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Homepack Limited is 11 Forest Road Hartwell Northampton Northamptonshire Nn7 2hf. . HUNTER, James Howard is a Secretary of the company. HUNTER, James Howard is a Director of the company. OSBORNE, Gary Michael is a Director of the company. SMITH, Keith George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Anthony Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HUNTER, James Howard
Appointed Date: 22 February 2000
Director
HUNTER, James Howard
Appointed Date: 22 February 2000
57 years old
Director
OSBORNE, Gary Michael
Appointed Date: 22 February 2000
59 years old
Director
SMITH, Keith George
Appointed Date: 22 February 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
GREGORY, Anthony Charles
Resigned: 15 September 2009
Appointed Date: 22 February 2000
69 years old

Persons With Significant Control

Mr James Howard Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Michael Osborne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith George Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEPACK LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Satisfaction of charge 2 in full
18 Apr 2016
Satisfaction of charge 3 in full
13 Apr 2016
Satisfaction of charge 1 in full
...
... and 42 more events
07 Apr 2000
Ad 22/02/00--------- £ si 3@1=3 £ ic 1/4
07 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/07/00
22 Mar 2000
Particulars of mortgage/charge
29 Feb 2000
Secretary resigned
22 Feb 2000
Incorporation

HOMEPACK LIMITED Charges

17 September 2015
Charge code 0393 0502 0005
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold properties known as unit 6 and unit 16, white…
17 September 2015
Charge code 0393 0502 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2011
Legal charge
Delivered: 23 September 2011
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 6 whitehouse industrial estate, main road, earls…
19 September 2011
Legal charge
Delivered: 23 September 2011
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 16 whitehouse industrial estate, main road, earls…
15 March 2000
Mortgage debenture
Delivered: 22 March 2000
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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