HOME BUYER SYSTEMS LTD.
FARNHAM LEISURE TIME PLANNING LIMITED

Hellopages » Surrey » Waverley » GU9 8BB

Company number 02961288
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address MAXWELL & CO, THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOME BUYER SYSTEMS LTD. are www.homebuyersystems.co.uk, and www.home-buyer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Home Buyer Systems Ltd is a Private Limited Company. The company registration number is 02961288. Home Buyer Systems Ltd has been working since 23 August 1994. The present status of the company is Active. The registered address of Home Buyer Systems Ltd is Maxwell Co The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. . ANGLISS, Janet Ann is a Secretary of the company. ANGLISS, Richard John is a Director of the company. WILLIAMS, Glynn Owen David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANGLISS, Janet Ann
Appointed Date: 23 August 1994
Director
ANGLISS, Richard John
Appointed Date: 23 August 1994
66 years old
Director
WILLIAMS, Glynn Owen David
Appointed Date: 27 July 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr Richard John Angliss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glynn Owen David Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME BUYER SYSTEMS LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
23 Sep 1996
Return made up to 13/08/96; no change of members
07 Aug 1996
Full accounts made up to 31 August 1995
01 Sep 1995
Return made up to 23/08/95; full list of members
30 Aug 1994
Secretary resigned
23 Aug 1994
Incorporation

HOME BUYER SYSTEMS LTD. Charges

17 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 30 March 2012
Persons entitled: 3EN
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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