CONCEPT HOMES LIMITED
NEWBURY JETTING OFF LIMITED

Hellopages » Berkshire » West Berkshire » RG14 7BL

Company number 03932291
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address C/O, MARK SLATER C/O PRO-BIKE 22 NEWTOWN ROAD NEWBURY, NEWTOWN ROAD, NEWBURY, ENGLAND, RG14 7BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Jane Mavis Karpinski as a director on 6 January 2017; Appointment of Mr Timothy Paul Karpinski as a director on 6 January 2017. The most likely internet sites of CONCEPT HOMES LIMITED are www.concepthomes.co.uk, and www.concept-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Homes Limited is a Private Limited Company. The company registration number is 03932291. Concept Homes Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Concept Homes Limited is C O Mark Slater C O Pro Bike 22 Newtown Road Newbury Newtown Road Newbury England Rg14 7bl. . KARPINSKI, Jane Mavis is a Director of the company. KARPINSKI, Timothy Paul is a Director of the company. SLATER, Carol is a Director of the company. SLATER, Mark Christopher is a Director of the company. Secretary KARPINSKI, Jane Mavis has been resigned. Secretary MOLYNEUX, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KARPINSKI, Jane Mavis has been resigned. Director KARPINSKI, Timothy Paul has been resigned. Director MOLYNEUX, Stephen Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KARPINSKI, Jane Mavis
Appointed Date: 06 January 2017
70 years old
Director
KARPINSKI, Timothy Paul
Appointed Date: 06 January 2017
73 years old
Director
SLATER, Carol
Appointed Date: 01 December 2006
62 years old
Director
SLATER, Mark Christopher
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Secretary
KARPINSKI, Jane Mavis
Resigned: 01 September 2016
Appointed Date: 10 October 2001
Secretary
MOLYNEUX, Sarah
Resigned: 10 October 2001
Appointed Date: 23 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
KARPINSKI, Jane Mavis
Resigned: 01 September 2016
Appointed Date: 10 October 2001
70 years old
Director
KARPINSKI, Timothy Paul
Resigned: 01 September 2016
Appointed Date: 10 October 2001
73 years old
Director
MOLYNEUX, Stephen Peter
Resigned: 10 October 2001
Appointed Date: 23 February 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Mark Christopher Slater
Notified on: 1 December 2016
63 years old
Nature of control: Has significant influence or control

CONCEPT HOMES LIMITED Events

11 Mar 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Mrs Jane Mavis Karpinski as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Timothy Paul Karpinski as a director on 6 January 2017
05 Oct 2016
Registered office address changed from C/O Jane Karpinski Field Barn Farm Beenham Hill Beenham Reading Berkshire RG7 5LT to C/O C/O Mark Slater C/O Pro-Bike 22 Newtown Road Newbury Newtown Road Newbury RG14 7BL on 5 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 96 more events
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation

CONCEPT HOMES LIMITED Charges

1 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 kings court 28 tower rd poole t/n DT158703, any…
21 August 2008
Mortgage
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Saday Limited
Description: 105 lilliput road poole dorset t/no DT17209.
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 lilliput road, canford cliffs t/no DT17209 by way of…
16 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 1 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land at newbury lane compton. By way of fixed charge the…
8 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 tower road branksome park poole (DT158703). By way of…
9 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied on 28 October 2011
Persons entitled: Alan George Ingle
Description: 69 newtown road newbury berkshire t/no bk 24965.
9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: 69 newtown road newbury berks. By way of fixed charge the…
13 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: Unit K2 raceview business centre hambridge road newbury…
17 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the oaks 75 oaken grove newbury…
28 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 14 June 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage ashby tydehams newbury berkshire…
19 November 2001
Debenture
Delivered: 23 November 2001
Status: Satisfied on 14 June 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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