HOMEBASE HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOMEBASE HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOMEBASE HOLDINGS LIMITED was incorporated 25 years ago on 09/12/1994 and has the registered number: 03000032. The accounts status is DORMANT and accounts are next due on .

HOMEBASE HOLDINGS 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 30/06/2018

Registered Office

WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

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

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
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1995-01-26 RESIGNED
DAVID MURRAY BREMNER Oct 1957 British Director 1998-08-31 UNTIL 2000-01-01 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2013-03-22 UNTIL 2016-05-31 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 British Director 1995-01-20 UNTIL 2001-04-20 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2003-02-17 UNTIL 2008-01-10 RESIGNED
MR RODNEY JOHN BOYS Jul 1966 Australian Director 2016-02-27 UNTIL 2017-12-15 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2008-01-10 UNTIL 2010-07-30 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2010-08-02 UNTIL 2013-03-22 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-04-23 UNTIL 2008-01-10 RESIGNED
MR DINO BAIA ADRIANO Apr 1943 United Kingdom Director 1995-01-20 UNTIL 1996-10-11 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
MR PETER-JOHN CHARLES DAVIS Oct 1958 Australian Director 2016-02-27 UNTIL 2018-02-08 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2001-03-02 UNTIL 2002-12-20 RESIGNED
MR MAURICE PATERSON ROSS MCLAREN Oct 1943 British Director 1996-10-11 UNTIL 1998-08-31 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2015-12-31 UNTIL 2016-02-27 RESIGNED
PAUL HENRY SHENTON Jan 1955 British Director 2013-06-28 UNTIL 2015-12-31 RESIGNED
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 2000-01-01 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
DAVID JAMES HAYDON Sep 1970 Australian Director 2017-12-22 UNTIL 2018-06-11 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-11-29 UNTIL 2001-03-01 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Director 2000-01-01 UNTIL 2001-03-01 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2003-02-17 UNTIL 2007-03-31 RESIGNED
MR TIMOTHY JOHN JAMES Apr 1966 British Director 2001-03-01 UNTIL 2003-06-09 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-12-09 UNTIL 1995-01-20 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-12-09 UNTIL 1995-01-20 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-02-27 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Secretary 1995-01-26 UNTIL 2001-03-01 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
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beddington House Holdings Limited 2016-08-01 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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