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BRUCE MCEWAN HOMES LIMITED

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

Company details

33 BOSTON ROAD, HOLBEACH, LINCS, PE12 7LR

BRUCE MCEWAN HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00632352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.09
dissolution date: 2012.08.14
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company BRUCE MCEWAN HOMES LIMITED was a Private Limited Company, registration number 00632352, established in United Kingdom on the 9. July 1959. The company was dissolved. The company was in business for 57 years and 5 months. Previous names of this company were: HOLBEACH ASPHALTE COMPANY (1959) LIMITED. The company used to be located at 33 BOSTON ROAD, HOLBEACH, LINCS, PE12 7LR. Business of the company BRUCE MCEWAN HOMES LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.14. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1995.08.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.18
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 1000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MCEWAN / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MCEWAN / 01/10/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL MCEWAN / 01/10/2009
Form type: CH03
Date: 2010.01.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 33 AYP3H5RDBOSTON ROAD, HOLBEACH, LINCS, PE12 7LR
Form type: 287
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP
Form type: 287
Date: 2008.12.19
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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COMPANY NAME CHANGED, HOLBEACH ASPHALTE COMPANY (1959), LIMITED, CERTIFICATE ISSUED ON 19/06/00
Form type: CERTNM
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.12
£2.95
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ADOPT MEM AND ARTS 21/07/95
Form type: SRES01
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

JILL MCEWAN (dissolve)
Secretary, 1991.12.31 - 2012.08.14
33 BOSTON ROAD , HOLBEACH
PE12 7LR, LINCS
IAN BRUCE MCEWAN (dissolve)
Director, 1991.12.31 - 2012.08.14
33 BOSTON ROAD , HOLBEACH
PE12 7LR, LINCS
JILL MCEWAN (dissolve)
Director, 1991.12.31 - 2012.08.14
33 BOSTON ROAD , HOLBEACH
PE12 7LR, LINCS

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Information about the Private Limited Company BRUCE MCEWAN HOMES 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: 2016.05.24. Reload the data