UNIQUE HOMES SW LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 04962073
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, ENGLAND, TA4 1EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 28 March 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of UNIQUE HOMES SW LIMITED are www.uniquehomessw.co.uk, and www.unique-homes-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Unique Homes Sw Limited is a Private Limited Company. The company registration number is 04962073. Unique Homes Sw Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Unique Homes Sw Limited is Rumwell Hall Rumwell Taunton Somerset England Ta4 1el. . PIDGEON, Christina Anne is a Director of the company. PIDGEON, Julian Christopher Roy is a Director of the company. PIDGEON, Robert is a Director of the company. Secretary PIDGEON, Brenda Christine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PIDGEON, Christina Anne
Appointed Date: 16 June 2015
46 years old
Director
PIDGEON, Julian Christopher Roy
Appointed Date: 12 November 2003
81 years old
Director
PIDGEON, Robert
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
PIDGEON, Brenda Christine
Resigned: 08 March 2015
Appointed Date: 12 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Unique Homes No 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE HOMES SW LIMITED Events

28 Mar 2017
Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 28 March 2017
15 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 5 April 2016
26 Feb 2016
Registration of charge 049620730003, created on 25 February 2016
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 39 more events
03 Dec 2003
Director resigned
03 Dec 2003
Accounting reference date shortened from 30/11/04 to 05/04/04
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
12 Nov 2003
Incorporation

UNIQUE HOMES SW LIMITED Charges

25 February 2016
Charge code 0496 2073 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land known as sherland heights, stonegallows, taunton…
31 December 2013
Charge code 0496 2073 0002
Delivered: 13 January 2014
Status: Satisfied on 1 October 2015
Persons entitled: West of England Developments (Taunton) Limited
Description: F/H property at sherlands stonegallows taunton somerset…
16 January 2004
Debenture deed
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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