EAMTREE HOMES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 05261719
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Registration of charge 052617190010, created on 26 May 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of EAMTREE HOMES LIMITED are www.eamtreehomes.co.uk, and www.eamtree-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eamtree Homes Limited is a Private Limited Company. The company registration number is 05261719. Eamtree Homes Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Eamtree Homes Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . O'CONNOR, Theresa is a Secretary of the company. O'CONNOR, Eamon Peter is a Director of the company. O'CONNOR, Theresa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILLER, John has been resigned. Director WATKINSON, John Francis Xavier, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'CONNOR, Theresa
Appointed Date: 15 October 2004
Director
O'CONNOR, Eamon Peter
Appointed Date: 15 October 2004
65 years old
Director
O'CONNOR, Theresa
Appointed Date: 15 October 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
MILLER, John
Resigned: 21 May 2012
Appointed Date: 14 May 2010
78 years old
Director
WATKINSON, John Francis Xavier, Dr
Resigned: 21 May 2012
Appointed Date: 14 May 2010
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Theresa O'Connor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eamon Peter O'Connor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAMTREE HOMES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Jun 2016
Registration of charge 052617190010, created on 26 May 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
Registered office changed on 11/11/04 from: marquess court 69 southampton row london WC1B 4ET
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed;new director appointed
15 Oct 2004
Incorporation

EAMTREE HOMES LIMITED Charges

26 May 2016
Charge code 0526 1719 0010
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former council dept, gravel pit lane prestbury t/no…
23 August 2013
Charge code 0526 1719 0009
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 hayes road pittville cheltenham. Notification of…
23 August 2013
Charge code 0526 1719 0008
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Acremead two hedges woodmancote cheltenham. Notification of…
23 August 2013
Charge code 0526 1719 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
20 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former council depot, gravel pit lane, prestbury…
21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied on 17 August 2007
Persons entitled: Clydesdale Bank PLC
Description: Kingsholm victoria terrace cheltenham gloucestershire…
10 November 2006
Legal mortgage
Delivered: 15 November 2006
Status: Satisfied on 8 October 2013
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 46 hayes road cheltenham gloucester…
14 January 2005
Legal mortgage
Delivered: 20 January 2005
Status: Satisfied on 8 October 2013
Persons entitled: Yorkshire Bank
Description: The property k/a 62 eldon road, cheltenham…
3 December 2004
Legal mortgage
Delivered: 4 December 2004
Status: Satisfied on 8 October 2013
Persons entitled: Yorkshire Bank
Description: The f/h property k/a acremead two hedges road woodmancote…
25 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 15 October 2013
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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