ALL HOMES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1NZ

Company number 04582161
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address C/O DAVID ROBERTON & CO, 84 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of ALL HOMES LIMITED are www.allhomes.co.uk, and www.all-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Homes Limited is a Private Limited Company. The company registration number is 04582161. All Homes Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of All Homes Limited is C O David Roberton Co 84 Whiting Street Bury St Edmunds Suffolk Ip33 1nz. . HAUGHAN, Diane is a Secretary of the company. HAUGHAN, Diane is a Director of the company. HAYDEN, Juliette Dilys is a Director of the company. Secretary HAUGHAN, Russell Parker has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAUGHAN, Diane
Appointed Date: 10 September 2003
Director
HAUGHAN, Diane
Appointed Date: 05 November 2002
67 years old
Director
HAYDEN, Juliette Dilys
Appointed Date: 05 November 2002
56 years old

Resigned Directors

Secretary
HAUGHAN, Russell Parker
Resigned: 10 September 2003
Appointed Date: 05 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Diane Haughan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Juliette Dilys Hayden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL HOMES LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015
Director's details changed for Diane Haughan on 1 August 2015
06 Nov 2015
Secretary's details changed for Diane Haughan on 1 August 2015
...
... and 34 more events
14 Nov 2002
Director resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
05 Nov 2002
Incorporation

ALL HOMES LIMITED Charges

17 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Playdri Products Limited
Description: The interest in the deposit account and all money from time…

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