LINDACRE HOMES LIMITED
READING P.R.H. HOMES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 6QH

Company number 04939713
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address C/O ABC LTD, PENVOSE HOUSE BROAD LANE, UPPER BUCKLEBURY, READING, RG7 6QH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of LINDACRE HOMES LIMITED are www.lindacrehomes.co.uk, and www.lindacre-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lindacre Homes Limited is a Private Limited Company. The company registration number is 04939713. Lindacre Homes Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Lindacre Homes Limited is C O Abc Ltd Penvose House Broad Lane Upper Bucklebury Reading Rg7 6qh. . HALFACREE, Linda Jane is a Secretary of the company. HALFACREE, Linda Jane is a Director of the company. HALFACREE, Paul Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALFACREE, Linda Jane
Appointed Date: 23 October 2003
Director
HALFACREE, Linda Jane
Appointed Date: 01 November 2004
59 years old
Director
HALFACREE, Paul Richard
Appointed Date: 23 October 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Paul Richard Halfacree
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Halfacree
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDACRE HOMES LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Registration of charge 049397130012, created on 2 April 2015
...
... and 52 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
22 Oct 2003
Incorporation

LINDACRE HOMES LIMITED Charges

2 April 2015
Charge code 0493 9713 0012
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 April 2015
Charge code 0493 9713 0011
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 April 2015
Charge code 0493 9713 0010
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 high street, thatcham, berkshire t/no BK151842…
22 January 2015
Charge code 0493 9713 0009
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at wyndy ridge burdens heath upper bucklebury…
23 April 2014
Charge code 0493 9713 0008
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 29 high street thatcham berkshire t/n BK151842…
9 February 2010
Mortgage
Delivered: 13 February 2010
Status: Satisfied on 24 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 121 andover road newbury t/no BK74889 together with all…
12 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Satisfied on 24 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 & 27 pound lane, thatcham, berkshire…
16 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 24 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 pound lane thatcham berkshire t/n RG193TG. By way of…
9 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 24 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 pound lane thatcham berkshire. By way of fixed charge…
7 January 2005
Mortgage
Delivered: 20 January 2005
Status: Satisfied on 24 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property 25 pound lane, thatcham, berkshire, t/no…
13 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Mortgage deed
Delivered: 21 August 2004
Status: Satisfied on 24 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as crofton 30A park street…

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