ANTLER HOMES YORKSHIRE LIMITED
BAGSHOT ANTLER HOMES LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AQ

Company number 01812688
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Michael Joseph Darcy as a director on 14 September 2016. The most likely internet sites of ANTLER HOMES YORKSHIRE LIMITED are www.antlerhomesyorkshire.co.uk, and www.antler-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antler Homes Yorkshire Limited is a Private Limited Company. The company registration number is 01812688. Antler Homes Yorkshire Limited has been working since 01 May 1984. The present status of the company is Active. The registered address of Antler Homes Yorkshire Limited is Portland House Park Street Bagshot Surrey Gu19 5aq. . GOLDING, Peter Brett is a Secretary of the company. DARCY, Michael Joseph is a Director of the company. Secretary ATWELL, George Edward Charles has been resigned. Secretary DODD, Robert James has been resigned. Secretary MILLGATE, Sean has been resigned. Director BEAUMONT, Robert Thomas has been resigned. Director BELL, John Harvey has been resigned. Director CASS, Pamela Jean has been resigned. Director DALTON, John William has been resigned. Director DODD, Robert James has been resigned. Director DODSON, Philip Andrew has been resigned. Director FOSTER, Robert Frederick has been resigned. Director GELDER, David Ian has been resigned. Director GOWER, Philip Sidney has been resigned. Director HAIGH, Stephen David has been resigned. Director HART, Neil John has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. Director HOUNSELL, Christopher John has been resigned. Director KILTY, Roger Bertram has been resigned. Director LUMB, Peter Robert has been resigned. Director MILLGATE, Sean has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director RAMSAY, Iain Munro has been resigned. Director SHEARD, David Peter has been resigned. Director TILT, Alfred James has been resigned. Director WATTS, Matthew Blake has been resigned. Director WHITTAKER, Anthony John has been resigned. Director WOOD, David Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOLDING, Peter Brett
Appointed Date: 12 August 2015
Director
DARCY, Michael Joseph
Appointed Date: 14 September 2016
59 years old

Resigned Directors

Secretary
ATWELL, George Edward Charles
Resigned: 19 December 2014
Appointed Date: 05 July 2010
Secretary
DODD, Robert James
Resigned: 15 September 2003
Secretary
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 15 September 2003
Director
BEAUMONT, Robert Thomas
Resigned: 30 April 2008
Appointed Date: 09 August 2007
75 years old
Director
BELL, John Harvey
Resigned: 12 August 2015
Appointed Date: 21 February 2008
54 years old
Director
CASS, Pamela Jean
Resigned: 30 September 2008
Appointed Date: 04 January 2005
76 years old
Director
DALTON, John William
Resigned: 19 January 2000
Appointed Date: 14 August 1997
84 years old
Director
DODD, Robert James
Resigned: 30 June 2003
Appointed Date: 01 October 1992
80 years old
Director
DODSON, Philip Andrew
Resigned: 04 November 1999
Appointed Date: 01 October 1992
74 years old
Director
FOSTER, Robert Frederick
Resigned: 15 September 2003
Appointed Date: 29 April 2002
70 years old
Director
GELDER, David Ian
Resigned: 07 April 1994
82 years old
Director
GOWER, Philip Sidney
Resigned: 07 February 2000
Appointed Date: 31 January 2000
82 years old
Director
HAIGH, Stephen David
Resigned: 07 October 2005
Appointed Date: 19 August 2002
60 years old
Director
HART, Neil John
Resigned: 30 June 2008
Appointed Date: 10 October 2005
71 years old
Director
HENDRIE, Roger Orland Somerville
Resigned: 19 January 2000
Appointed Date: 17 November 1994
72 years old
Director
HOUNSELL, Christopher John
Resigned: 30 September 1992
80 years old
Director
KILTY, Roger Bertram
Resigned: 07 April 1994
69 years old
Director
LUMB, Peter Robert
Resigned: 31 July 2008
Appointed Date: 18 September 2007
62 years old
Director
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 30 September 2002
65 years old
Director
POTTON, Geoffrey Frederick
Resigned: 05 February 2008
Appointed Date: 29 April 2002
73 years old
Director
RAMSAY, Iain Munro
Resigned: 24 January 2003
80 years old
Director
SHEARD, David Peter
Resigned: 13 September 2002
Appointed Date: 31 July 2000
66 years old
Director
TILT, Alfred James
Resigned: 30 September 2016
Appointed Date: 12 August 2015
77 years old
Director
WATTS, Matthew Blake
Resigned: 31 December 2004
Appointed Date: 31 August 2003
59 years old
Director
WHITTAKER, Anthony John
Resigned: 14 August 2002
Appointed Date: 02 January 2001
61 years old
Director
WOOD, David Peter
Resigned: 31 August 2003
Appointed Date: 21 June 1999
78 years old

ANTLER HOMES YORKSHIRE LIMITED Events

24 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 June 2016
18 Oct 2016
Appointment of Mr Michael Joseph Darcy as a director on 14 September 2016
14 Oct 2016
Termination of appointment of Alfred James Tilt as a director on 30 September 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 30,000
...
... and 191 more events
14 Aug 1986
New director appointed
24 May 1986
Full accounts made up to 31 December 1984
03 May 1986
Return made up to 15/11/85; full list of members
01 May 1984
Certificate of incorporation
01 May 1984
Incorporation

ANTLER HOMES YORKSHIRE LIMITED Charges

28 March 2014
Charge code 0181 2688 0038
Delivered: 5 April 2014
Status: Satisfied on 11 September 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a ashish vivas devenish lane ascot t/no…
7 May 2013
Charge code 0181 2688 0037
Delivered: 11 May 2013
Status: Satisfied on 28 August 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a ashish nivas sunning avenue ascot t/no…
18 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 2 June 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a ardgay main street appleton roebuck t/no…
5 September 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 2 June 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the south and east of 10 station…
17 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 2 June 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a barncliffe redmires road sheffield south…
13 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 64 the fairway, alwoodley, leeds t/n…
6 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 7 March 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H bankfield house holmcliffe avenue huddersfield t/no…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings at oak farm lying to the north of…
21 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 180 bawtry road, bessacarr t/no SYK25331…
23 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied on 22 July 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a bank top garage wetherby road bardsey and…
16 March 2007
Mortgage debenture
Delivered: 21 March 2007
Status: Satisfied on 31 March 2014
Persons entitled: Aib Group (UK) PLC
Description: 3-6 moor end boston spa wetherby t/no WYK828477,14 high ash…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 22 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land on north side of cononley…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 3-6 moor end boston spa wetherby…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 14 high ash drive leeds t/n…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h proeprty known as land on the west side of…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 15 north lane roundhay and land…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 16 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land to the north and east of 21 the avenue haxby…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at aireside mills conoley lane…
1 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at calf close haxby york.
31 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3-6 moor end boston spa leeds.
16 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 high ash drive alwoodley leeds.
18 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the rockeries land at carlton road carlton…
18 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at ashmount hill howarth…
18 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 north lane oakwood leeds t/no YWE70689…
18 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: Land at sty lane micklethwaite bingley west yorkshire.
1 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lindley house, hungate lane, bishop…
25 November 2002
Guarantee & debenture
Delivered: 5 December 2002
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: Kingstonia 109 harrogate road ripon north yorkshire HG4 1TB.
17 January 2001
Guarantee & debenture
Delivered: 26 January 2001
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Legal charge
Delivered: 22 November 1996
Status: Satisfied on 23 April 1999
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 132 coombe lane west kingston upon thames…
30 September 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied on 23 April 1999
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a pinecroft golf club road st george hill…
21 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Plots 22 31 39 40 41 43 44 and 54 being part of the land on…
27 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Land at 85/87 worple road wimbledon london borough of…
17 October 1994
Floating charge
Delivered: 20 October 1994
Status: Satisfied on 6 August 1996
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets.
13 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 15 September 1993
Persons entitled: The British Linen Bank Limited
Description: All that f/hold land k/as merlins green, pembroke road…
18 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 21 September 1989
Persons entitled: Barclays Bank PLC
Description: Land on the north side of burton road, monk bretton, south…
12 April 1985
Legal charge
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: 1 land at broughbridge roadd knaresborough north yorkshire…
18 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 19/2/85 relating to…

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