GILES HOMES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 2NX

Company number 06752761
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 148 QUEENS ROAD, WATFORD, HERTFORDSHIRE, WD17 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 067527610009, created on 28 July 2016. The most likely internet sites of GILES HOMES LIMITED are www.gileshomes.co.uk, and www.giles-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Homes Limited is a Private Limited Company. The company registration number is 06752761. Giles Homes Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Giles Homes Limited is 148 Queens Road Watford Hertfordshire Wd17 2nx. . KELLEY, Julie Angela is a Secretary of the company. BERNEY, Ian John is a Director of the company. KELLEY, Julie Angela is a Director of the company. MURPHY, Giles William is a Director of the company. TAYLOR, Andrew Richard is a Director of the company. Secretary BERNEY, Ian John has been resigned. Director TAYLOR, Richard George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLEY, Julie Angela
Appointed Date: 17 March 2014
Director
BERNEY, Ian John
Appointed Date: 19 November 2008
57 years old
Director
KELLEY, Julie Angela
Appointed Date: 17 March 2014
51 years old
Director
MURPHY, Giles William
Appointed Date: 19 November 2008
60 years old
Director
TAYLOR, Andrew Richard
Appointed Date: 07 June 2012
53 years old

Resigned Directors

Secretary
BERNEY, Ian John
Resigned: 17 March 2014
Appointed Date: 19 November 2008
Director
TAYLOR, Richard George
Resigned: 05 November 2013
Appointed Date: 19 November 2008
81 years old

Persons With Significant Control

Mr Andrew Richard Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giles William Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Angela Kelley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES HOMES LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Registration of charge 067527610009, created on 28 July 2016
20 Apr 2016
Registration of a charge
24 Mar 2016
Registration of charge 067527610008, created on 11 March 2016
...
... and 37 more events
19 Nov 2009
Director's details changed for Mr Richard George Taylor on 18 November 2009
19 Nov 2009
Director's details changed for Mr Giles William Murphy on 18 November 2009
19 Nov 2009
Secretary's details changed for Mr Ian John Berney on 18 November 2009
19 Nov 2009
Director's details changed for Mr Ian John Berney on 18 November 2009
19 Nov 2008
Incorporation

GILES HOMES LIMITED Charges

28 July 2016
Charge code 0675 2761 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 cheyne walk, hendon, NW4 3QN…
11 March 2016
Charge code 0675 2761 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The alpine, 129-135 bushey high road, bushey, hertfordshire…
17 October 2014
Charge code 0675 2761 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 north western avenue, watford, hertfordshire WD25 0AE…
17 October 2014
Charge code 0675 2761 0006
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 54 north western avenue, watford, hertfordshire WD25 0AE…
17 October 2014
Charge code 0675 2761 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 north western avenue, watford, hertfordshire WA25 0AE…
16 April 2014
Charge code 0675 2761 0004
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 128 aldenham road bushey watford t/no.HD462996…
25 March 2014
Charge code 0675 2761 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 14 March 2014
Persons entitled: Richard George Taylor
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Legal charge
Delivered: 28 April 2011
Status: Satisfied on 10 January 2013
Persons entitled: Richard George Taylor
Description: Sudbury court garage 979 and 981 harrow road wembley london…

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