CHARACTER HOMES (WELLINGBOROUGH) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 01835665
Status Active
Incorporation Date 24 July 1984
Company Type Private Limited Company
Address C/O EMPLAS WINDOW SYSTEMS LTD, HUXLEY CLOSE PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 4 in full; Registration of charge 018356650006, created on 13 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHARACTER HOMES (WELLINGBOROUGH) LIMITED are www.characterhomeswellingborough.co.uk, and www.character-homes-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Character Homes Wellingborough Limited is a Private Limited Company. The company registration number is 01835665. Character Homes Wellingborough Limited has been working since 24 July 1984. The present status of the company is Active. The registered address of Character Homes Wellingborough Limited is C O Emplas Window Systems Ltd Huxley Close Park Farm South Wellingborough Northamptonshire Nn8 6ab. . BROWN, Philip John is a Secretary of the company. JOHNSON, Craig Edward is a Director of the company. JOHNSON, Kevin Tracey is a Director of the company. JOHNSON, Ryan is a Director of the company. JOHNSON, Tina Juliet is a Director of the company. Secretary JOHNSON, Tina Juliet has been resigned. Secretary TEBBUTT, Colin Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Philip John
Appointed Date: 29 May 2009
Director
JOHNSON, Craig Edward
Appointed Date: 15 September 2014
43 years old
Director
JOHNSON, Kevin Tracey

71 years old
Director
JOHNSON, Ryan
Appointed Date: 01 May 2014
45 years old
Director
JOHNSON, Tina Juliet
Appointed Date: 01 May 2014
71 years old

Resigned Directors

Secretary
JOHNSON, Tina Juliet
Resigned: 18 September 2000
Secretary
TEBBUTT, Colin Henry
Resigned: 29 May 2009
Appointed Date: 18 September 2000

Persons With Significant Control

Lilliput Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARACTER HOMES (WELLINGBOROUGH) LIMITED Events

02 Feb 2017
Satisfaction of charge 4 in full
17 Jan 2017
Registration of charge 018356650006, created on 13 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Full accounts made up to 30 April 2016
24 Oct 2016
Registration of charge 018356650005, created on 24 October 2016
...
... and 87 more events
04 Feb 1988
Director's particulars changed
11 Dec 1986
Return made up to 07/02/86; full list of members
06 Nov 1984
Allotment of shares
24 Jul 1984
Certificate of incorporation
24 Jul 1984
Incorporation

CHARACTER HOMES (WELLINGBOROUGH) LIMITED Charges

13 January 2017
Charge code 0183 5665 0006
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings to the north side of huxley close…
24 October 2016
Charge code 0183 5665 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of huxley close…
6 April 2001
Charge deed
Delivered: 11 April 2001
Status: Satisfied on 15 February 2008
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a land on the north of huxley…
17 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 15 February 2008
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 August 1989
Fixed and floating charge
Delivered: 8 September 1989
Status: Satisfied on 15 February 2008
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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