HOME PLUS CONSTRUCTION LIMITED

Southville Water End Road, Berkhamsted, HP4 2SG Potten End

StatusACTIVE
Company No.01993492
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 9 months and 10 days


SUMMARY

HOME PLUS CONSTRUCTION LIMITED is an active private limited company with number 01993492. It was incorporated 33 years, 9 months and 10 days ago, on 28 February 1986. The company address is Southville Water End Road, Berkhamsted, HP4 2SG Potten End, Berkhamsted, Hertfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOME PLUS CONSTRUCTION LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 29 December 2019.


OVERVIEW


Accounts
Reference Day29 March
Next due date29 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Jan 2017
Returns Last Date11 Dec 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MCDONAGH, Gregory
Director
ACTIVE
Assigned on 01 Mar 2016
Current time on role 3 years, 9 months and 9 days

MCDONAGH, Tamara Susan Juliet
Director
ACTIVE
Assigned on 31 Dec 2013
Current time on role 5 years, 11 months and 10 days

FOSTER, Eileen Frances
Secretary
RESIGNED
Assigned on
Resigned on 11 Feb 2016
Time on role 3 years, 9 months and 29 days

FOSTER, Eileen Frances
Director
RESIGNED
Assigned on
Resigned on 11 Feb 2016
Time on role 3 years, 9 months and 29 days

FOSTER, John Martin
Director
RESIGNED
Assigned on
Resigned on 18 Nov 2011
Time on role 8 years and 22 days

CHARGES




4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied

Mortgage deed

Created on 03 Nov 2011
Delivered on 10 Nov 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a scarsdale grange nursing home 139 derbyshire lane sheffield s yorks t/n SYK342208 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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Debenture

Created on 20 Sep 2011
Delivered on 22 Sep 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal charge

Created on 28 Feb 1994
Delivered on 08 Mar 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land adjoining the cross scythes public house derbyshire lane norton lees sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
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Single debenture

Created on 02 Feb 1987
Delivered on 09 Feb 1987
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Stocks shares & securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.