Homebeech Ltd was setup in 1998, it has a status of "Active". The companies directors are listed as Harkins, James Brown, Lakhani, Nina, Brake, Tina Margaret at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAKE, Tina Margaret | 01 January 2001 | 05 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARKINS, James Brown | 23 September 2013 | - | 1 |
LAKHANI, Nina | 05 April 2007 | 01 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 03 April 2019 | |
AA01 - Change of accounting reference date | 21 January 2019 | |
MR04 - N/A | 10 January 2019 | |
MR04 - N/A | 10 January 2019 | |
MR04 - N/A | 10 January 2019 | |
MR04 - N/A | 10 January 2019 | |
MR04 - N/A | 10 January 2019 | |
MR04 - N/A | 10 January 2019 | |
MA - Memorandum and Articles | 29 August 2018 | |
MR01 - N/A | 24 August 2018 | |
MR01 - N/A | 24 August 2018 | |
RESOLUTIONS - N/A | 10 August 2018 | |
MR01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AUD - Auditor's letter of resignation | 21 May 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AP03 - Appointment of secretary | 23 September 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
AUD - Auditor's letter of resignation | 09 July 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 23 March 2011 | |
CH03 - Change of particulars for secretary | 23 March 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 01 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 28 March 2008 | |
287 - Change in situation or address of Registered Office | 28 March 2008 | |
363s - Annual Return | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
395 - Particulars of a mortgage or charge | 24 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2007 | |
AAMD - Amended Accounts | 13 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 15 March 2006 | |
AA - Annual Accounts | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
363s - Annual Return | 15 March 2005 | |
395 - Particulars of a mortgage or charge | 24 March 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
363s - Annual Return | 30 March 2000 | |
287 - Change in situation or address of Registered Office | 17 February 2000 | |
AA - Annual Accounts | 25 January 2000 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 05 August 1999 | |
363s - Annual Return | 28 April 1999 | |
225 - Change of Accounting Reference Date | 07 April 1999 | |
395 - Particulars of a mortgage or charge | 11 November 1998 | |
395 - Particulars of a mortgage or charge | 11 November 1998 | |
395 - Particulars of a mortgage or charge | 09 November 1998 | |
395 - Particulars of a mortgage or charge | 09 November 1998 | |
MEM/ARTS - N/A | 11 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
123 - Notice of increase in nominal capital | 01 April 1998 | |
287 - Change in situation or address of Registered Office | 01 April 1998 | |
NEWINC - New incorporation documents | 23 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2018 | Outstanding |
N/A |
A registered charge | 20 August 2018 | Outstanding |
N/A |
A registered charge | 26 July 2018 | Fully Satisfied |
N/A |
Debenture | 04 June 2009 | Fully Satisfied |
N/A |
Legal charge | 04 June 2009 | Fully Satisfied |
N/A |
Legal charge | 04 June 2009 | Fully Satisfied |
N/A |
Legal charge | 04 June 2009 | Fully Satisfied |
N/A |
Legal charge | 04 June 2009 | Fully Satisfied |
N/A |
Composite debenture | 05 April 2007 | Fully Satisfied |
N/A |
Legal charge | 22 March 2004 | Fully Satisfied |
N/A |
Legal mortgage | 27 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 27 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 27 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 27 September 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 29 July 1999 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1998 | Fully Satisfied |
N/A |