IMPERIAL HOMES LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 6RT

Company number 02138321
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address UNIT 20 HORSESHOE PADDOCKS BUSINESS CENTRE, LAVEYS LANE, FAREHAM, HAMPSHIRE, PO15 6RT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of IMPERIAL HOMES LIMITED are www.imperialhomes.co.uk, and www.imperial-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Fareham Rail Station is 2.1 miles; to Portsmouth & Southsea Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Homes Limited is a Private Limited Company. The company registration number is 02138321. Imperial Homes Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Imperial Homes Limited is Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire Po15 6rt. . HOARE, Jacob Peter Fredrick is a Director of the company. HOARE, Kevin Peter is a Director of the company. Secretary HARDING, Michael William has been resigned. Secretary HARDMAN, Karin has been resigned. Secretary HAZELL, Richard George has been resigned. Secretary HOARE, Sharon Kimberley has been resigned. Secretary RALF, Roger Mark has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director HARDING, Michael William has been resigned. Director HOARE, Kevin Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOARE, Jacob Peter Fredrick
Appointed Date: 01 April 2008
39 years old

Director
HOARE, Kevin Peter
Appointed Date: 06 May 2003
75 years old

Resigned Directors

Secretary
HARDING, Michael William
Resigned: 22 June 2011
Appointed Date: 07 February 2008

Secretary
HARDMAN, Karin
Resigned: 27 April 2001
Appointed Date: 01 February 1995

Secretary
HAZELL, Richard George
Resigned: 31 May 2000
Appointed Date: 16 December 1997

Secretary
HOARE, Sharon Kimberley
Resigned: 09 May 1996

Secretary
RALF, Roger Mark
Resigned: 18 January 2006
Appointed Date: 27 April 2001

Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 18 January 2006

Director
HARDING, Michael William
Resigned: 06 May 2003
Appointed Date: 30 October 2001
68 years old

Director
HOARE, Kevin Peter
Resigned: 30 October 2001
75 years old

Persons With Significant Control

Hoare Construction Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL HOMES LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

28 Jul 2015
Micro company accounts made up to 31 March 2015
03 Jan 2015
Micro company accounts made up to 31 March 2014
...
... and 90 more events
11 Dec 1987
Wd 23/11/87 pd 17/11/87--------- £ si 2@1

11 Dec 1987
Wd 23/11/87 ad 17/11/87--------- £ si 98@1=98 £ ic 2/100

25 Nov 1987
Accounting reference date notified as 31/08

06 Jul 1987
Secretary resigned

08 Jun 1987
Incorporation

IMPERIAL HOMES LIMITED Charges

24 March 2003
Mortgage deed
Delivered: 25 March 2003
Status: Satisfied on 17 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 the lane alverstoke gosport hampshire…
8 October 1998
Second legal charge
Delivered: 17 October 1998
Status: Satisfied on 23 August 2003
Persons entitled: Robert David Merrick
Description: F/H property at 10 the lane alverstoke gosport…
8 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 23 August 2003
Persons entitled: David Wallace Russell Robert David Merrickas Trustees of the R D Management Limited Directors'pension Fund and Retirement Benefits Scheme
Description: F/H property at 10 the lane alverstoke gosport…
8 August 1996
Mortgage deed
Delivered: 10 August 1996
Status: Satisfied on 29 January 1998
Persons entitled: Lloyds Bank PLC
Description: 10 the lane alverstone gosport hants t/no:-HP418518. See…
26 July 1996
Debenture
Delivered: 29 July 1996
Status: Satisfied on 29 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1991
Mortgage debenture
Delivered: 19 November 1991
Status: Satisfied on 9 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1991
Legal mortgage
Delivered: 7 November 1991
Status: Satisfied on 29 January 1998
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of wild ridings fareham hampshire…
9 November 1990
Legal mortgage
Delivered: 26 November 1990
Status: Satisfied on 29 January 1998
Persons entitled: National Westminster Bank PLC
Description: All that land and house erected thereon at the rear of 26…