MCCULLOCH HOMES LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 03155862
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of MCCULLOCH HOMES LIMITED are www.mccullochhomes.co.uk, and www.mcculloch-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mcculloch Homes Limited is a Private Limited Company. The company registration number is 03155862. Mcculloch Homes Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Mcculloch Homes Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire Ba2 7fs. . CHARLES, Paul John is a Secretary of the company. HILL, Martin John is a Director of the company. MCCULLOUGH, Trevor is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 19 February 1996
Director
HILL, Martin John
Appointed Date: 19 February 1996
72 years old
Director
MCCULLOUGH, Trevor
Appointed Date: 19 February 1996
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Mr Martin John Hill
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCCULLOCH HOMES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Jan 2016
Satisfaction of charge 20 in full
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Registered office changed on 26/02/96 from: temple house 20 holywell row london EC2A 4JB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1996
Incorporation

MCCULLOCH HOMES LIMITED Charges

10 November 2015
Charge code 0315 5862 0021
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 20-22 main…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the widmore public house (formerly bird in hand)…
26 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2012
Legal charge
Delivered: 8 September 2012
Status: Satisfied on 13 May 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor 73-75 bromley common bromley kent by way of…
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: The white cottage scabharbour road weald sevenoaks kent…
9 January 2009
Legal charge
Delivered: 23 January 2009
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: The harrow inn, sandy lane north wallington and land to the…
7 July 2006
Legal mortgage
Delivered: 12 July 2006
Status: Satisfied on 18 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 30 woodfield hill coulsdon surrey t/n SY21585. By way…
30 January 2004
Legal mortgage
Delivered: 7 February 2004
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) PLC
Description: The keston mark 65 croydon road keston kent BR2 6EH t/n…
14 January 2004
Legal mortgage
Delivered: 24 January 2004
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 22 stangrove road, edenbridge, kent, t/n K856787. By…
29 August 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 107 hayes lane, bromley, kent, BR2 9EF.
3 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 hollow lane snodland kent.
17 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 125-133 main road biggin hill kent…
18 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a and situated at land between 5 kenneth…
21 November 2001
Floating charge
Delivered: 27 November 2001
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
27 October 2000
Mortgage debenture
Delivered: 1 November 2000
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
19 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings on the north east…
31 August 1999
Legal mortgage
Delivered: 4 September 1999
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Legal mortgage f/h 11A station road oxford kent…
13 August 1999
Legal charge
Delivered: 25 August 1999
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: Denefield main road knockholt kent t/n K739690.
3 October 1997
Legal mortgage
Delivered: 10 October 1997
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a well close leigh kent…
21 March 1997
Legal mortgage
Delivered: 27 March 1997
Status: Satisfied on 11 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property on the west side of dorothy avenue cranbrook…
29 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 11 February 2011
Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property - 180 blue house lane limpsfield,surrey; sy…

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