HOMESACK LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1HW

Company number 01196755
Status Active
Incorporation Date 17 January 1975
Company Type Private Limited Company
Address TIMBERS, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of HOMESACK LIMITED are www.homesack.co.uk, and www.homesack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Homesack Limited is a Private Limited Company. The company registration number is 01196755. Homesack Limited has been working since 17 January 1975. The present status of the company is Active. The registered address of Homesack Limited is Timbers Southview Road Crowborough East Sussex Tn6 1hw. . KING, George Kenneth is a Secretary of the company. KING, Michael George is a Director of the company. Secretary KING, Margaret Edith has been resigned. Secretary KING, Michael George has been resigned. Secretary MURRAY, Deborah has been resigned. Secretary REID-MARR, Godfrey has been resigned. Director BOLTON, Judith Valerie has been resigned. Director KING, George Kenneth has been resigned. Director KING, Margaret Edith has been resigned. Director MURRAY, Deborah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, George Kenneth
Appointed Date: 09 December 2011
Director
KING, Michael George

70 years old

Resigned Directors

Secretary
KING, Margaret Edith
Resigned: 30 November 1994
Secretary
KING, Michael George
Resigned: 27 November 2003
Appointed Date: 01 December 1994
Secretary
MURRAY, Deborah
Resigned: 28 November 2011
Appointed Date: 27 November 2003
Secretary
REID-MARR, Godfrey
Resigned: 01 January 2014
Appointed Date: 09 December 2011
Director
BOLTON, Judith Valerie
Resigned: 28 November 2011
76 years old
Director
KING, George Kenneth
Resigned: 23 December 2008
99 years old
Director
KING, Margaret Edith
Resigned: 30 November 1994
99 years old
Director
MURRAY, Deborah
Resigned: 28 November 2011
71 years old

Persons With Significant Control

Mr Michael George King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HOMESACK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
03 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 84
03 Feb 2016
Register(s) moved to registered office address Timbers Southview Road Crowborough East Sussex TN6 1HW
...
... and 94 more events
13 May 1988
Registered office changed on 13/05/88 from: north farm rd. Tunbridge wells kent.
15 Feb 1988
Return made up to 14/02/85; full list of members
18 Jan 1988
Full accounts made up to 31 May 1987
23 Apr 1987
Full accounts made up to 31 May 1986
23 Apr 1987
Return made up to 12/02/87; full list of members

HOMESACK LIMITED Charges

1 October 2001
Legal mortgage
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 enterprise centre north farm road high brooms…
31 July 1985
Legal charge
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 120 london road, southborough, kent.T.N. K 246431.
20 September 1976
Floating charge
Delivered: 29 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
20 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Commercial premises north farm road tunbridge wells kent…

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