HOMEBASE CARD HANDLING SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOMEBASE CARD HANDLING SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HOMEBASE CARD HANDLING SERVICES LIMITED was incorporated 19 years ago on 28/07/2000 and has the registered number: 04042509. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HOMEBASE CARD HANDLING SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018 30/09/2020

Registered Office

WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEDDINGTON HOUSE (NO.2) LIMITED (until 24/05/2002)
HACKREMCO (NO.1696) LIMITED (until 29/08/2000)

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
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
MS SIMONE TUDOR Secretary 2019-01-03 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-08-29 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 British Director 2000-08-29 UNTIL 2001-04-20 RESIGNED
MR RODNEY JOHN BOYS Jul 1966 Australian Director 2016-02-27 UNTIL 2017-12-15 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
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-04-23 UNTIL 2008-01-10 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
DONALD FULLER DAVIS Feb 1968 American Director 2013-03-22 UNTIL 2016-05-31 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
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2015-12-31 UNTIL 2016-02-27 RESIGNED
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 2000-08-29 UNTIL 2000-12-18 RESIGNED
ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
ROGER JOHN MATTHEWS Jun 1954 British Director 2000-08-29 UNTIL 2001-03-01 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2001-03-02 UNTIL 2002-12-20 RESIGNED
DAVID JAMES HAYDON Sep 1970 Australian Director 2017-12-22 UNTIL 2018-06-11 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
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-11-29 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
MR WILLIAM HAMILTON Aug 1947 Secretary 2000-08-29 UNTIL 2001-03-01 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
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fifthgrange 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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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEBASE GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
FIFTHGRANGE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEXDEN BH (COLCHESTER) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HOMEBASE ROOMS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic