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HOMEBASE LIMITED

Learn more about HOMEBASE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW

HOMEBASE LIMITED on the map

Company type: Private Limited Company
Company number: 00533033
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

YORK PLACE BUILDINGS LIMITED
- ALL of the property or undertaking has been released from charge on 2014.12.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016
Form type: CH01
Date: 2016.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 27/02/2016
Form type: CH01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED RODNEY JOHN BOYS
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS
Form type: AP01
Date: 2016.03.24
£2.95
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CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED
Form type: AP04
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARIA THOMPSON
Form type: TM01
Date: 2016.03.23
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15/02/16 STATEMENT OF CAPITAL GBP 472834226
Form type: SH01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 472834226
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 005330330068
Form type: MR05
Date: 2016.02.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.12
£2.95
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12/02/16 STATEMENT OF CAPITAL GBP 12935000
Form type: SH19
Date: 2016.02.12
£2.95
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REDUCE ISSUED CAPITAL 11/02/2016
Form type: RES06
Date: 2016.02.12
£2.95
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SOLVENCY STATEMENT DATED 11/02/16
Form type: CAP-SS
Date: 2016.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL WALDEN / 13/05/2015
Form type: CH01
Date: 2015.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015
Form type: CH01
Date: 2015.05.13
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MS HONGYAN LU
Form type: AP01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LOFT
Form type: TM01
Date: 2015.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005330330068
Form type: MR01
Date: 2014.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.09.23
£2.95
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
Form type: TM02
Date: 2014.09.11
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED JOHN CARL WALDEN
Form type: AP01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY
Form type: TM01
Date: 2014.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014
Form type: CH01
Date: 2014.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.07.29
£2.95
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SECRETARY APPOINTED PENELOPE ANN MCKELVEY
Form type: AP03
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2013.07.18
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED DONALD FULLER DAVIS
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2013.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.10.18
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.08.18
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR APPOINTED DAVID WILLIAM ADAMS
Form type: AP01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM
Form type: TM01
Date: 2010.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.08.04
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILOMENA THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE BRAZIL
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GERARD BRAZIL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVERLEY LOFT / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDDY / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
Form type: 288b
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RE SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.23

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Company directors and board members:

AG SECRETARIAL LIMITED (current)
Secretary, 2016.02.27
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
RODNEY JOHN BOYS (current)
Director, COMPANY DIRECTOR/CHIEF FINANCIAL OFFICER, 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DONALD FULLER DAVIS (current)
Director, COMPANY DIRECTOR, 2013.03.22
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PETER-JOHN CHARLES DAVIS (current)
Director, COMPANY DIRECTOR/CHIEF OPERATING OFFICER, 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
GORDON ANDREW BENTLEY (resigned)
Secretary, 2007.04.02 - 2008.01.10
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2014.09.11 - 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
WILLIAM HAMILTON (resigned)
Secretary, COMPANY SECRETARY, 1995.03.14 - 2001.03.01
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
COLIN JOHN HOLMES (resigned)
Secretary, 2002.12.20 - 2007.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
PENELOPE ANN MCKELVEY (resigned)
Secretary, 2013.06.28 - 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1992.05.03 - 1995.03.14
RECTORY LODGE PARSONS SHAW LUSTED HALL LANE , TATSFIELD
TN16 2NL, KENT
PHIL ALEXANDER PARKER (resigned)
Secretary, 2008.01.10 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PAUL HENRY SHENTON (resigned)
Secretary, 2001.03.01 - 2002.12.20
25 GILMAIS BOOKHAM , LEATHERHEAD
KT23 4RP, SURREY
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2004.06.24 - 2009.05.12
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, ACCOUNTANT, 1993.12.07 - 1995.04.12
58 DRY HILL PARK ROAD , TONBRIDGE
TN10 3BX, KENT
DAVID WILLIAM ADAMS (resigned)
Director, FINANCE DIRECTOR, 2010.08.02 - 2013.03.22
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DINO BAIA ADRIANO (resigned)
Director, 1995.03.14 - 1996.09.20
WICKNEY HOLT COLES LANE , CAPEL
RH5 5HU, SURREY
JAMES CLARK ANDERSON (resigned)
Director, SALES & DISTRIBUTION DIRECTOR, 1993.05.03 - 1993.09.30
19 BOWBROOK AVENUE SHIRLEY , SOLIHULL
B90 4UY, WEST MIDLANDS
RICHARD JOHN ASHTON (resigned)
Director, FINANCE DIRECTOR, 2002.12.20 - 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
IAN MAITLAND BALDWIN (resigned)
Director, BUYING DIRECTOR, 1997.04.18 - 2004.04.29
6 PINE WALK , CARSHALTON BEECHES
SM5 4HB, SURREY
STEPHEN WILLIAM BRADBURY (resigned)
Director, FINANCE DIRECTOR, 1995.03.14 - 2001.04.20
2 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
EUGENE GERARD BRAZIL (resigned)
Director, MANAGING DIRECTOR, 2004.07.20 - 2009.12.31
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DAVID MURRAY BREMNER (resigned)
Director, 1996.09.20 - 2000.01.01
33 DOVER STREET , LONDON
W1S 4NF
GEOFF ALAN CLAXTON (resigned)
Director, BUYING DIRECTOR, 1993.05.03 - 1993.12.31
14 ORCHARD CLOSE HARSTON , CAMBRIDGE
CB2 5PT, CAMBRIDGESHIRE
JOHN COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1993.09.13 - 1995.03.14
BELCHERS FARM BELCHERS LANE NAZEING , WALTHAM ABBEY
EN9 2SA, ESSEX
STEPHEN ANDREW COOKE (resigned)
Director, DEPARTMENTAL DIRECTOR, 1999.08.02 - 2001.03.31
48 MANOR CRESCENT , EPSOM
KT19 7EF, SURREY
ROBERT COOPER (resigned)
Director, 1997.04.18 - 1997.06.09
49 GATTON ROAD , REIGATE
RH2 0HJ, SURREY
MARGARET JACKES CORNWALL (resigned)
Director, MARKETING DIRECTOR, 1994.06.20 - 1995.05.03
BASEMENT FLAT 46 HIGHGATE WEST HILL , LONDON
N6 6DB
IAN DAVID COULL (resigned)
Director, 1997.04.18 - 2000.01.01
SLEEPY HOLLOW 3, THE WOODLANDS PENN , HIGH WYCOMBE
HP10 8JD, BUCKINGHAMSHIRE
ENGLAND
PETER JOHN DAVIS (resigned)
Director, 2000.05.30 - 2001.03.01
41 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES ROBERT DEACON (resigned)
Director, OPERATIONS DIRECTOR, 1993.05.03 - 1993.12.31
ORCHARD HOUSE THE GROVE HARTFORD , HUNTINGDON
CAMBRIDGESHIRE
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2014.03.14
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
JUDITH MARGARET ELIZABETH EVANS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.03.08 - 2001.04.27
151 THE BROADWAY , LONDON
SW19 1JQ
NIGEL ALAN FRANKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.04
18 GILKES CRESCENT , LONDON
SE21 7BS
NEIL FRANK FULLER (resigned)
Director, MANAGING DIRECTOR, 2002.12.20 - 2008.01.10
RYE HOUSE ICKNIELD WAY , TRING
HP23 4JU, HERTFORDSHIRE
NICHOLAS JOHN GRESHAM (resigned)
Director, FINANCE DIRECTOR, 2008.01.10 - 2010.07.30
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW

Companies near to HOMEBASE ltd.

Information about the Private Limited Company HOMEBASE 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: 2016.05.15. Reload the data