HOME CHARM GROUP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
HOME CHARM GROUP LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOME CHARM GROUP LIMITED was incorporated 66 years ago on 27/08/1957 and has the registered number: 00589383. The accounts status is DORMANT.
HOME CHARM GROUP LIMITED was incorporated 66 years ago on 27/08/1957 and has the registered number: 00589383. The accounts status is DORMANT.
HOME CHARM GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
| ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 | CURRENT |
| DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
| MR PETER CHRISTOPHER HARTLEY | Jan 1952 | British | Director | 1993-02-04 UNTIL 1993-07-16 | RESIGNED |
| MS KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2000-01-01 UNTIL 2000-12-18 | RESIGNED |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
| PAUL HENRY SHENTON | Jan 1955 | British | Director | 2013-06-28 UNTIL 2015-12-31 | RESIGNED |
| MR MICHAEL ROBERT SIBBALD | Aug 1948 | British | Director | 2005-04-15 UNTIL 2007-04-19 | RESIGNED |
| MR WILLIAM HAMILTON | Aug 1947 | Director | 2000-01-01 UNTIL 2001-03-01 | RESIGNED | |
| MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
| MR CYRIL STEIN | Feb 1928 | British | Director | RESIGNED | |
| ROGER JOHN MATTHEWS | Jun 1954 | British | Director | 2000-08-18 UNTIL 2001-03-01 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2001-03-02 UNTIL 2002-12-20 | RESIGNED |
| MR TIMOTHY JOHN JAMES | Apr 1966 | British | Director | 2001-03-01 UNTIL 2003-06-09 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Director | 2003-02-17 UNTIL 2007-04-02 | RESIGNED |
| MR MICHAEL BARRY HIRST | Jul 1943 | British | Director | RESIGNED | |
| DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
| MR MAURICE PATERSON ROSS MCLAREN | Oct 1943 | British | Director | 1996-10-11 UNTIL 1998-08-31 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2003-02-17 UNTIL 2009-05-12 | RESIGNED | |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| MR WILLIAM HAMILTON | Aug 1947 | Secretary | 1995-03-14 UNTIL 2001-03-01 | RESIGNED | |
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-02-27 | RESIGNED | ||
| MR STEPHEN WILLIAM BRADBURY | Feb 1949 | British | Director | 1995-03-14 UNTIL 2001-04-20 | RESIGNED |
| MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED |
| PAUL HENRY SHENTON | Jan 1955 | British | Secretary | 2001-03-01 UNTIL 2003-02-17 | RESIGNED |
| NIGEL ALAN FRANKS | Oct 1946 | British | Director | 1993-07-16 UNTIL 1994-02-04 | RESIGNED |
| MR PETER-JOHN CHARLES DAVIS | Oct 1958 | Australian | Director | 2016-02-27 UNTIL 2018-02-08 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | American | Director | 2013-03-22 UNTIL 2016-05-31 | RESIGNED |
| MR JOHN COLEMAN | Jun 1952 | British | Director | 1993-09-13 UNTIL 1995-03-14 | RESIGNED |
| MR PETER JOHN HALLETT | Nov 1957 | British | Director | 1993-02-04 UNTIL 1993-06-30 | RESIGNED |
| DAVID MURRAY BREMNER | Oct 1957 | British | Director | 1998-08-31 UNTIL 2000-01-01 | RESIGNED |
| RONALD CHARLES TRENTER | Jun 1944 | British | Director | RESIGNED | |
| MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-02 UNTIL 2008-01-10 | RESIGNED |
| MR DINO BAIA ADRIANO | Apr 1943 | United Kingdom | Director | 1995-03-14 UNTIL 1996-10-11 | RESIGNED |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1994-01-24 UNTIL 1995-04-12 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2010-08-02 UNTIL 2013-03-22 | RESIGNED |
| MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2007-04-23 UNTIL 2009-12-31 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2015-12-31 UNTIL 2016-02-27 | RESIGNED |
| MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2003-02-17 UNTIL 2008-01-10 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Homebase Holdings Limited | 2016-08-01 | 489-499 Avebury Boulevard Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |