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: Active - Proposal to Strike off.
HOMEBASE GROUP (2000) LIMITED was incorporated 40 years ago on 12/11/1979 and has the registered number: 01460756. The accounts status is DORMANT and accounts are next due on 31/03/2021.

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 31/03/2021

Registered Office

WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOMEBASE GROUP LIMITED (until 09/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN GARRY MCGLOUGHLIN Nov 1969 British Director 2017-12-22 CURRENT
ANDREW CHARLES COLEMAN Jan 1974 British Director 2017-12-15 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2016-02-27 CURRENT
MISS SHENA PATRICIA MACDONALD Jan 1962 British Director 2001-02-22 UNTIL 2001-04-20 RESIGNED
ROGER JOHN MATTHEWS Jun 1954 British Director 2000-05-30 UNTIL 2001-03-01 RESIGNED
MR MAURICE PATERSON ROSS MCLAREN Oct 1943 British Director 1993-01-04 UNTIL 1998-08-31 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-11-29 UNTIL 2001-03-01 RESIGNED
ROBERT COOPER Oct 1948 British Director 1993-04-30 UNTIL 1997-06-09 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2013-03-22 UNTIL 2016-05-31 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2008-01-10 UNTIL 2010-07-30 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 2000-05-30 UNTIL 2001-03-01 RESIGNED
MR PETER-JOHN CHARLES DAVIS Oct 1958 Australian Director 2016-02-27 UNTIL 2018-02-08 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2003-02-17 UNTIL 2008-01-10 RESIGNED
JUDITH MARGARET ELIZABETH EVANS Sep 1948 British Director 1998-03-08 UNTIL 2001-04-27 RESIGNED
MR JACQUES DOPCHIE Mar 1929 Belgian Director RESIGNED
STEPHEN ANDREW COOKE Oct 1965 British Director 1999-09-29 UNTIL 2001-04-20 RESIGNED
DAVID MURRAY BREMNER Oct 1957 British Director 1996-09-20 UNTIL 2000-01-01 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
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
MR JEAN ARTHUR WILLY PITZ Dec 1942 Belgian Director RESIGNED
MR DIEGO DU MONCEAU DE BERGENDAL Sep 1949 Belgian Director RESIGNED
MR JOSEPH HARRY GEORGE BARNES Jul 1930 British Director RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-04-23 UNTIL 2008-01-10 RESIGNED
PETER CHARLES GUILDFORD Jul 1946 British Director 1997-05-04 UNTIL 1999-08-16 RESIGNED
MARTIN SARGEANT May 1948 British Director RESIGNED
MICHAEL THOMAS POWELL Sep 1948 British Director 1995-06-05 UNTIL 1999-07-09 RESIGNED
MR CHARLES NIGEL CROSS SHERWOOD Sep 1959 British Director 2002-04-19 UNTIL 2002-12-20 RESIGNED
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 1997-09-22 UNTIL 2000-12-18 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2001-03-26 UNTIL 2003-03-17 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
PAUL HENRY SHENTON Jan 1955 British Director 2013-06-28 UNTIL 2015-12-31 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2003-02-17 UNTIL 2007-03-31 RESIGNED
DAME BEATRICE MADELINE VALARIE LAFON MACDONALD Oct 1959 British Director 2000-07-03 UNTIL 2001-03-01 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2015-12-31 UNTIL 2016-02-27 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
DAVID JAMES HAYDON Sep 1970 Australian Director 2017-12-22 UNTIL 2018-06-11 RESIGNED
MR TIMOTHY JOHN JAMES Apr 1966 British Director 2000-02-01 UNTIL 2003-06-09 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-02-27 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2001-03-02 UNTIL 2002-12-20 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2003-02-17 UNTIL 2009-05-12 RESIGNED
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Secretary RESIGNED
PAUL HENRY SHENTON Jan 1955 British Secretary 2001-03-01 UNTIL 2003-02-17 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 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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