HUTCHINSON HOMES LIMITED
ANTRIM


Company number NI054321
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 132 BELFAST ROAD, MUCKAMORE, ANTRIM, BT41 2ET
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge NI0543210005, created on 20 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of HUTCHINSON HOMES LIMITED are www.hutchinsonhomes.co.uk, and www.hutchinson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hutchinson Homes Limited is a Private Limited Company. The company registration number is NI054321. Hutchinson Homes Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Hutchinson Homes Limited is 132 Belfast Road Muckamore Antrim Bt41 2et. . CAREY, Naomi is a Secretary of the company. CAREY, Naomi is a Director of the company. MONTGOMERY, Janet is a Director of the company. MONTGOMERY, Stephen James is a Director of the company. Director CAREY, James has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CAREY, Naomi
Appointed Date: 14 March 2005
Director
CAREY, Naomi
Appointed Date: 14 March 2005
66 years old
Director
MONTGOMERY, Janet
Appointed Date: 14 March 2005
64 years old
Director
MONTGOMERY, Stephen James
Appointed Date: 15 March 2006
63 years old

Resigned Directors

Director
CAREY, James
Resigned: 05 May 2015
Appointed Date: 15 March 2006
70 years old

Persons With Significant Control

Mrs Naomi Carey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Montgomery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUTCHINSON HOMES LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Registration of charge NI0543210005, created on 20 September 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
03 Mar 2016
Group of companies' accounts made up to 30 June 2015
24 Feb 2016
Termination of appointment of James Carey as a director on 5 May 2015
...
... and 29 more events
20 Jun 2005
Pars re mortage
20 Jun 2005
Pars re mortage
20 Jun 2005
Pars re mortage
02 Apr 2005
Change of dirs/sec
14 Mar 2005
Incorporation

HUTCHINSON HOMES LIMITED Charges

20 September 2016
Charge code NI05 4321 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Four seasons residential home at 88 milltown road, antrim…
21 October 2013
Charge code NI05 4321 0004
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: Notification of addition to or amendment of charge…
2 June 2005
Mortgage or charge
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage deed - all monies. 132 belfast road, muckamore…
2 June 2005
Mortgage or charge
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage deed - all monies. Premises situate at and known…
2 June 2005
Debenture
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. A) a specific equitable charge over…

Similar Companies

HUTCHINSON HOLDINGS LIMITED HUTCHINSON HOLDINGS UK LIMITED HUTCHINSON IMPORTS LTD HUTCHINSON INTERNATIONAL TRANSPORT LIMITED HUTCHINSON INVESTMENT CORPORATION LIMITED HUTCHINSON IP CONSULTING LIMITED HUTCHINSON IP LTD