BILLYCOCK HOMES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 05302175
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address OLD STATION HOUSE, STATION, APPROACH, NEWPORT STREET, SWINDON, SN1 3DU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053021750009, created on 21 September 2016. The most likely internet sites of BILLYCOCK HOMES LIMITED are www.billycockhomes.co.uk, and www.billycock-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Billycock Homes Limited is a Private Limited Company. The company registration number is 05302175. Billycock Homes Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Billycock Homes Limited is Old Station House Station Approach Newport Street Swindon Sn1 3du. . GLEED, Julie Eleanor is a Secretary of the company. GLEED, Andrew Colin is a Director of the company. GLEED, Julie Eleanor is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GLEED, Julie Eleanor
Appointed Date: 20 December 2004
Director
GLEED, Andrew Colin
Appointed Date: 20 December 2004
61 years old
Director
GLEED, Julie Eleanor
Appointed Date: 20 December 2004
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Andrew Colin Gleed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Eleanor Gleed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLYCOCK HOMES LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Registration of charge 053021750009, created on 21 September 2016
23 Sep 2016
Registration of charge 053021750008, created on 21 September 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
...
... and 36 more events
10 Mar 2005
Secretary resigned
24 Jan 2005
Ad 20/12/04--------- £ si 9@9=81 £ ic 1/82
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed;new director appointed
01 Dec 2004
Incorporation

BILLYCOCK HOMES LIMITED Charges

21 September 2016
Charge code 0530 2175 0009
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: M5 Associates Limited
Description: Contains fixed charge…
21 September 2016
Charge code 0530 2175 0008
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: M5 Associates Limited
Description: F/H land at hillside farm dauntsey lock chippenham t/no…
3 November 2015
Charge code 0530 2175 0007
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
3 November 2015
Charge code 0530 2175 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land at hillside farm dauntsey chippenham wiltshire…
27 June 2012
Memorandum of security over cash deposits
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
30 June 2011
Mortgage debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The limes church road christian malford chippenham…
4 March 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 23 August 2011
Persons entitled: National Westminster Bank PLC
Description: The limes church road christian malford chippenham…
19 April 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 23 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at may cottage, minety lane, oaksey, malmesbury…

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