LONGMEAD HOMES LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 3LY

Company number 03642573
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address POND PARK, FELSTED, DUNMOW, ESSEX, CM6 3LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registration of charge 036425730006, created on 24 June 2016; Registration of charge 036425730009, created on 24 June 2016. The most likely internet sites of LONGMEAD HOMES LIMITED are www.longmeadhomes.co.uk, and www.longmead-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Longmead Homes Limited is a Private Limited Company. The company registration number is 03642573. Longmead Homes Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Longmead Homes Limited is Pond Park Felsted Dunmow Essex Cm6 3ly. . HUTLEY, Charlotte Jane Ruth is a Secretary of the company. HUTLEY, Charlotte Jane Ruth is a Director of the company. HUTLEY, Paul William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULGIN, Elaine Mary has been resigned. Director BULGIN, Ronald Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTLEY, Charlotte Jane Ruth
Appointed Date: 01 October 1998
Director
HUTLEY, Charlotte Jane Ruth
Appointed Date: 01 October 1998
62 years old
Director
HUTLEY, Paul William
Appointed Date: 01 October 1998
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
BULGIN, Elaine Mary
Resigned: 20 February 2001
Appointed Date: 01 October 1998
83 years old
Director
BULGIN, Ronald Arthur
Resigned: 20 February 2001
Appointed Date: 01 October 1998
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Paul William Hutley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Jane Ruth Hutley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGMEAD HOMES LIMITED Events

08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Jul 2016
Registration of charge 036425730006, created on 24 June 2016
08 Jul 2016
Registration of charge 036425730009, created on 24 June 2016
08 Jul 2016
Registration of charge 036425730008, created on 24 June 2016
08 Jul 2016
Registration of charge 036425730007, created on 24 June 2016
...
... and 61 more events
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
11 Nov 1998
Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1998
New director appointed
01 Oct 1998
Incorporation

LONGMEAD HOMES LIMITED Charges

24 June 2016
Charge code 0364 2573 0009
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Trewint house chelmsford road causeway end felsted dunmow…
24 June 2016
Charge code 0364 2573 0008
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
24 June 2016
Charge code 0364 2573 0007
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Kay Parker Keith Parker Lesley Kirkman Alan Kirkman
Description: Trewint house chelmsford road felsted dunmow essex title no…
24 June 2016
Charge code 0364 2573 0006
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Kay Parker Keith Parker Lesley Kirkman Alan Kirkman
Description: Trewint house, chelmsford road, felsted, dunmow, essex CM6…
4 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 259 coggeshall road braintree essex. By…
11 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 14 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site at writtle road chelmsford essex…
24 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Legal mortgage
Delivered: 22 October 2004
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: Site to the rear of 259 coggeshall road braintree essex…
12 February 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: Building plot adjacent to clematis cottage the street…

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