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HOMEPRIDE (BUILDERS MERCHANTS) LIMITED

Learn more about HOMEPRIDE (BUILDERS MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

HOMEPRIDE (BUILDERS MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00356597
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.09.11
last member list: 2014.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.11
next due date: 2015.08.31
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.26
overdue: OVERDUE
last made update: 2014.06.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, OPASS BILLINGS WILSON & HONEY, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Form type: AD01
Date: 2015.03.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.30
£2.95
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CURREXT FROM 31/05/2014 TO 30/11/2014
Form type: AA01
Date: 2014.11.12
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.28
Form type: LATEST SOC
Document description: 28/07/14 STATEMENT OF CAPITAL;GBP 2500
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN STEPHEN WHYMARK / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.17

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Company directors and board members:

MAUREEN JUNE WHYMARK (dissolve)
Secretary, 2003.03.02
RED GABLES FAWKHAM ROAD WEST , KINGSDOWN
TN15 6JS, KENT
ALLEN STEPHEN WHYMARK (dissolve)
Director, 1991.06.28
RED GABLES FAWKHAM ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6JS, KENT
GILLIANNE BURGESS (dissolve)
Secretary, 1991.06.28 - 1996.08.31
2 EAST WOODSIDE , BEXLEY
DA5 3PG, KENT
FRANCIS ALBERT WHYMARK (dissolve)
Secretary, 1996.09.01 - 2003.03.02
42 BROXBOURNE ROAD , ORPINGTON
BR6 0BA, KENT
GILLIANNE BURGESS (dissolve)
Director, 1991.06.28 - 1996.08.31
2 EAST WOODSIDE , BEXLEY
DA5 3PG, KENT
ADA ANNE WHYMARK (dissolve)
Director, 1991.06.28 - 2001.09.15
JALNA 42 BROXBOURNE ROAD , ORPINGTON
BR6 0BA, KENT
FRANCIS ALBERT WHYMARK (dissolve)
Director, 1991.06.28 - 2003.03.02
42 BROXBOURNE ROAD , ORPINGTON
BR6 0BA, KENT

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Information about the Private Limited Company HOMEPRIDE (BUILDERS MERCHANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data