MILLPOOL HOMES LTD
SOLIHULL

Hellopages » Warwickshire » Warwick » B93 8PR
Company number 08319604
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CROFT COTTAGE 165 BAKERS LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 8PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MILLPOOL HOMES LTD are www.millpoolhomes.co.uk, and www.millpool-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Millpool Homes Ltd is a Private Limited Company. The company registration number is 08319604. Millpool Homes Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Millpool Homes Ltd is Croft Cottage 165 Bakers Lane Knowle Solihull West Midlands B93 8pr. . VINCENT, Peter John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director VINCENT, Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VINCENT, Peter John
Appointed Date: 16 April 2015
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 December 2012
Appointed Date: 05 December 2012
55 years old
Director
VINCENT, Matthew
Resigned: 16 April 2015
Appointed Date: 06 December 2012
35 years old

Persons With Significant Control

Mr Matthew Vincent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Vincent
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLPOOL HOMES LTD Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registration of charge 083196040003, created on 27 April 2015
...
... and 6 more events
23 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
24 Dec 2012
Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD United Kingdom on 24 December 2012
21 Dec 2012
Appointment of Mr Matthew Vincent as a director
05 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
05 Dec 2012
Incorporation

MILLPOOL HOMES LTD Charges

27 April 2015
Charge code 0831 9604 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site at rear of 22 baldwins lane hallgreen…
17 June 2014
Charge code 0831 9604 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 June 2014
Charge code 0831 9604 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 32 nairn close hallgreen t/no MM30887…

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