LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED
WORCESTER

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Company number 05880415
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 3 APEX PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED are www.lioncourthomesdevelopmentno2.co.uk, and www.lioncourt-homes-development-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lioncourt Homes Development No 2 Limited is a Private Limited Company. The company registration number is 05880415. Lioncourt Homes Development No 2 Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Lioncourt Homes Development No 2 Limited is 3 Apex Park Wainwright Road Worcester Wr4 9fn. . CHANDLER, Neil is a Secretary of the company. ANDREWS, David is a Director of the company. CHANDLER, Neil is a Director of the company. COLE, Colin James is a Director of the company. TUNNEY, Michael is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANDLER, Neil
Appointed Date: 21 July 2006
Director
ANDREWS, David
Appointed Date: 21 July 2006
64 years old
Director
CHANDLER, Neil
Appointed Date: 21 July 2006
70 years old
Director
COLE, Colin James
Appointed Date: 21 July 2006
67 years old
Director
TUNNEY, Michael
Appointed Date: 21 July 2006
73 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 21 July 2006
Appointed Date: 18 July 2006
Director
ROWAN FORMATIONS LIMITED
Resigned: 21 July 2006
Appointed Date: 18 July 2006
Director
ROWANSEC LIMITED
Resigned: 21 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Lioncourt Homes Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Sep 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
21 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 37 more events
27 Jul 2006
Secretary resigned;director resigned
27 Jul 2006
Director resigned
27 Jul 2006
New secretary appointed;new director appointed
27 Jul 2006
New director appointed
18 Jul 2006
Incorporation

LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED Charges

1 August 2013
Charge code 0588 0415 0007
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 36 brick kiln way…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at richardson drive stourbridge t/no…
12 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 31 July 2013
Persons entitled: The Secretary of State for Defence
Description: The playing fields, donnington, shropshire.
12 July 2007
Legal mortgage
Delivered: 17 July 2007
Status: Satisfied on 6 July 2013
Persons entitled: Hsbc Bank PLC
Description: The playing fields donnington shropshire.
11 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The playing fields, donnington. See the mortgage charge…

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