HOMEBASE GROUP (2000) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOMEBASE GROUP (2000) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOMEBASE GROUP (2000) LIMITED was incorporated 44 years ago on 12/11/1979 and has the registered number: 01460756. The accounts status is DORMANT.

HOMEBASE GROUP (2000) LIMITED - MILTON KEYNES

This company is listed in the following categories:
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
DAMIAN GARRY MCGLOUGHLIN Nov 1969 British Director 2017-12-22 CURRENT
ANDREW CHARLES COLEMAN Jan 1974 British Director 2017-12-15 CURRENT
MARTIN SARGEANT May 1948 British Director RESIGNED
MR JOSEPH HARRY GEORGE BARNES Jul 1930 British Director RESIGNED
DAVID MURRAY BREMNER Oct 1957 British Director 1996-09-20 UNTIL 2000-01-01 RESIGNED
PETER CHARLES GUILDFORD Jul 1946 British Director 1997-05-04 UNTIL 1999-08-16 RESIGNED
JUDITH MARGARET ELIZABETH EVANS Sep 1948 British Director 1998-03-08 UNTIL 2001-04-27 RESIGNED
DAVID JAMES HAYDON Sep 1970 Australian Director 2017-12-22 UNTIL 2018-06-11 RESIGNED
ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
BILL WILLIAMS Sep 1948 British Director RESIGNED
MR BERNARD WILLIS Jun 1958 British Director 1999-09-29 UNTIL 2001-05-04 RESIGNED
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 1997-09-22 UNTIL 2000-12-18 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2015-12-31 UNTIL 2016-02-27 RESIGNED
MR CHARLES NIGEL CROSS SHERWOOD Sep 1959 British Director 2002-04-19 UNTIL 2002-12-20 RESIGNED
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Secretary RESIGNED
MICHAEL THOMAS POWELL Sep 1948 British Director 1995-06-05 UNTIL 1999-07-09 RESIGNED
PAUL HENRY SHENTON Jan 1955 British Director 2013-06-28 UNTIL 2015-12-31 RESIGNED
MR JEAN ARTHUR WILLY PITZ Dec 1942 Belgian Director RESIGNED
ROGER JOHN MATTHEWS Jun 1954 British Director 2000-05-30 UNTIL 2001-03-01 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-02-27 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2003-02-17 UNTIL 2009-05-12 RESIGNED
PAUL HENRY SHENTON Jan 1955 British Secretary 2001-03-01 UNTIL 2003-02-17 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
MR MAURICE PATERSON ROSS MCLAREN Oct 1943 British Director 1993-01-04 UNTIL 1998-08-31 RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 2000-05-30 UNTIL 2001-03-01 RESIGNED
MR PHIL ALEXANDER PARKER British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2003-02-17 UNTIL 2007-03-31 RESIGNED
MR TIMOTHY JOHN JAMES Apr 1966 British Director 2000-02-01 UNTIL 2003-06-09 RESIGNED
DAME BEATRICE MADELINE VALARIE LAFON MACDONALD Oct 1959 British Director 2000-07-03 UNTIL 2001-03-01 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-11-29 UNTIL 2001-03-01 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2001-03-02 UNTIL 2002-12-20 RESIGNED
MISS SHENA PATRICIA MACDONALD Jan 1962 British Director 2001-02-22 UNTIL 2001-04-20 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2003-02-17 UNTIL 2008-01-10 RESIGNED
MR DIEGO DU MONCEAU DE BERGENDAL Sep 1949 Belgian Director RESIGNED
MR JACQUES DOPCHIE Mar 1929 Belgian Director RESIGNED
MR PETER-JOHN CHARLES DAVIS Oct 1958 Australian Director 2016-02-27 UNTIL 2018-02-08 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2013-03-22 UNTIL 2016-05-31 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director RESIGNED
ROBERT COOPER Oct 1948 British Director 1993-04-30 UNTIL 1997-06-09 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2008-01-10 UNTIL 2010-07-30 RESIGNED
STEPHEN ANDREW COOKE Oct 1965 British Director 1999-09-29 UNTIL 2001-04-20 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 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 2007-04-23 UNTIL 2008-01-10 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2010-08-02 UNTIL 2013-03-22 RESIGNED
MR DINO BAIA ADRIANO Apr 1943 United Kingdom Director RESIGNED
MR IAN MAITLAND BALDWIN Mar 1949 British Director 1995-12-01 UNTIL 2003-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homebase Card Handling Services Limited 2016-04-06 - 2016-04-06 Milton Keynes   Voting rights 75 to 100 percent
Fifthgrange Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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