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 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
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 |