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HOME COUNTIES INVESTMENTS LIMITED

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

Company details

HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY

HOME COUNTIES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01091628
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.21
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2010.03.31
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.12.12
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.12.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016
Form type: CH01
Date: 2016.05.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 323
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015
Form type: CH03
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN
Form type: AP01
Date: 2015.05.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010916280012
Form type: MR01
Date: 2013.07.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 31/12/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RE DES SHRS 08/09/2009
Form type: RES13
Date: 2009.09.13
Child documents:
Document type: ANNOTATION
Date: 2009.09.13
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, HOUGHTON HALL, THE GREEN HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE LU5 5DY
Form type: 287
Date: 2008.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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£ IC 799/323, 24/03/06, £ SR [email protected]=476
Form type: 169
Date: 2006.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES13
Document description: RE SECT 320 21/03/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/04
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/03
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEFAN MUCHA (current)
Secretary, ACCOUNTANT, 2002.01.23
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
CHRISTOPHER PAUL BUGDEN (current)
Director, FINANCE DIRECTOR, 2015.04.14
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
JOHN MAXWELL CHAMBERLAIN (current)
Director, COMPANY DIRECTOR, 1991.12.31
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
VENA CHAMBURY (current)
Director, PROPERTY DIRECTOR, 2002.01.23
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
STEFAN MUCHA (current)
Director, COMPANY DIRECTOR, 2002.01.23
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
FREDERICK DAVID JAMES PINCHIN (resigned)
Secretary, 1991.12.31 - 2001.06.15
10 WINSTON CLOSE , HITCHIN
SG5 2HB, HERTFORDSHIRE
EDWARD MAXWELL CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.19
7 SHORE ROAD , POOLE
BH13 7PH, DORSET
WENDY JOY CHESTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.01.17
WEDMORE 37 COBBETTS RIDE , TRING
HP23 4BZ, HERTFORDSHIRE
FREDERICK DAVID JAMES PINCHIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.06.15
10 WINSTON CLOSE , HITCHIN
SG5 2HB, HERTFORDSHIRE

Companies near to HOME COUNTIES INVESTMENTS ltd.

Information about the Private Limited Company HOME COUNTIES INVESTMENTS 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: 2016.07.23. Reload the data