VOGUE HOMES 1988 LIMITED
LIVERPOOL 02216676 LIMITED VOGUE HOMES LIMITED

Hellopages » Merseyside » St. Helens » L35 0QR

Company number 02216676
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 96 ASHTON AVENUE, RAINHILL, LIVERPOOL, MERSEYSIDE, L35 0QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of VOGUE HOMES 1988 LIMITED are www.voguehomes1988.co.uk, and www.vogue-homes-1988.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Vogue Homes 1988 Limited is a Private Limited Company. The company registration number is 02216676. Vogue Homes 1988 Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Vogue Homes 1988 Limited is 96 Ashton Avenue Rainhill Liverpool Merseyside L35 0qr. . MCDONOUGH, Paul is a Secretary of the company. MCDONOUGH, Paul is a Director of the company. MCDONOUGH, Stephen is a Director of the company. Secretary MCDONOUGH, Margaret has been resigned. Director MCDONOUGH, Margaret has been resigned. Director MCDONOUGH, William Francis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCDONOUGH, Paul
Appointed Date: 21 May 1998

Director
MCDONOUGH, Paul
Appointed Date: 21 May 1998
58 years old

Director
MCDONOUGH, Stephen

64 years old

Resigned Directors

Secretary
MCDONOUGH, Margaret
Resigned: 21 May 1998

Director
MCDONOUGH, Margaret
Resigned: 21 May 1998
91 years old

Director
MCDONOUGH, William Francis
Resigned: 25 May 2014
91 years old

Persons With Significant Control

Mr Stephen Mc Donough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOGUE HOMES 1988 LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 115 more events
10 Mar 1988
Registered office changed on 10/03/88 from: 2 baches street, london, N1 6UB

10 Mar 1988
Secretary resigned;new secretary appointed

10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Mar 1988
Director resigned;new director appointed

03 Feb 1988
Incorporation

VOGUE HOMES 1988 LIMITED Charges

9 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north and west sides of blenheim street…
9 May 1997
Debenture
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 219 wigan road, ashton-in-makerfield…
2 April 1996
Legal mortgage
Delivered: 17 April 1996
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises situate on the west, north and east…
25 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: L/H land and premises k/a 27 union street tyldesley wigan…
15 February 1996
Legal charge
Delivered: 17 February 1996
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H and l/h land and premises k/a 36 woodbrook drive…
24 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 7 April 1995
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises known as 97 whitley crescent, wigan…
31 January 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises known as plot 23 on the holmes house…
9 December 1994
Legal charge
Delivered: 15 December 1994
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: L/H land and premises k/a 51 hertford drive tyldesley…
9 December 1993
Legal charge
Delivered: 10 December 1993
Status: Satisfied on 7 April 1995
Persons entitled: Yorkshire Bank PLC
Description: The f/h land and premises k/as plot 30 on the holmes house…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 7 April 1995
Persons entitled: Yorkshire Bank PLC
Description: L/H land and premises k/a 12 dingle avenue appley bridge…
1 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 28 April 1994
Persons entitled: Yorkshire Bank PLC
Description: L/H land and premises k/as 599 plodder…
13 August 1993
Legal charge
Delivered: 25 August 1993
Status: Satisfied on 28 April 1994
Persons entitled: Yorkshire Bank PLC
Description: The f/h land and premises plot 19 holmes house development…
15 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Legal charge
Delivered: 17 October 1992
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank Public Limited Company
Description: An agreement relating to land and premises at holmes house…
29 May 1992
Legal charge
Delivered: 8 June 1992
Status: Satisfied on 7 April 1995
Persons entitled: Yorkshire Bank PLC
Description: F/H messuage or dwellinghouse with the outbuildings thereto…
22 May 1992
Legal charge
Delivered: 8 June 1992
Status: Satisfied on 29 July 1993
Persons entitled: Yorkshire Bank PLC
Description: 13 grasscroft road hindley green wigan including all…
20 May 1992
Legal charge
Delivered: 30 May 1992
Status: Satisfied on 11 May 1994
Persons entitled: Yorkshire Bank PLC
Description: 2 corner lane leigh greater manchester including all…
23 September 1991
Charge
Delivered: 24 September 1991
Status: Satisfied on 4 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and premises at blenheim street tyldesley greater…
19 July 1991
Equitable charge
Delivered: 24 July 1991
Status: Satisfied on 28 April 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H messuage or dwellinghouse with the outbuildings…
5 July 1991
Mortgage debenture
Delivered: 18 July 1991
Status: Satisfied on 28 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1991
Charge
Delivered: 18 July 1991
Status: Satisfied on 28 October 1992
Persons entitled: National Westminster Bank PLC
Description: All the company's benefit of the building agreement…