Company number 08209222
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address VALE BUSINESS CENTRE 9 ABBEY LANE COURT, ABBEY LANE, EVESHAM, WORCESTERSHIRE, WR11 4BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Paul Brown as a director on 4 December 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Mark Norman Scott as a director on 29 November 2016. The most likely internet sites of HDS HOMES (WORCESTERSHIRE) LIMITED are www.hdshomesworcestershire.co.uk, and www.hds-homes-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hds Homes Worcestershire Limited is a Private Limited Company.
The company registration number is 08209222. Hds Homes Worcestershire Limited has been working since 11 September 2012.
The present status of the company is Active. The registered address of Hds Homes Worcestershire Limited is Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire Wr11 4by. . BROWN, Paul is a Director of the company. DAVEY, Sarah Jane is a Director of the company. Director BROWN, Paul Christopher has been resigned. Director HARWARD, Philip Geoffrey has been resigned. Director SCOTT, Mark Norman has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BROWN, Paul
Appointed Date: 04 December 2016
53 years old
Resigned Directors
Director
SCOTT, Mark Norman
Resigned: 29 November 2016
Appointed Date: 11 September 2012
58 years old
Persons With Significant Control
Ms Sarah Jane Davey
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brown
Notified on: 29 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Norman Scott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HDS HOMES (WORCESTERSHIRE) LIMITED Events
15 Dec 2016
Appointment of Mr Paul Brown as a director on 4 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Nov 2016
Termination of appointment of Mark Norman Scott as a director on 29 November 2016
01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 January 2016
...
... and 15 more events
20 Dec 2012
Particulars of a mortgage or charge / charge no: 3
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Registered office address changed from , 43 Merstow Green, Evesham, Worcestershire, WR11 4BB, United Kingdom to Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 10 October 2012
10 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
11 Sep 2012
Incorporation
13 March 2015
Charge code 0820 9222 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as bellevue, gloucester road…
17 December 2012
Charge over deposit account
Delivered: 20 December 2012
Status: Satisfied
on 28 July 2015
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit the deposit means…
17 December 2012
Legal mortgage
Delivered: 20 December 2012
Status: Satisfied
on 28 July 2015
Persons entitled: United Trust Bank Limited
Description: L/H land being welland garage gloucester road welland…
17 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied
on 28 July 2015
Persons entitled: United Trust Bank Limited
Description: Welland garage gloucester road welland malvern t/no…