Hb (MID) Limited

Company Name	Hb (MID) Limited
Company Status	Active
Company Number	02469449
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)
Previous Name	Redrow Homes (Midlands) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(20 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(20 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(33 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Current
Appointed	08 January 2001(10 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Redrow House St David's Park Ewloe Flintshire Wales CH5 3RX

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	1 year (resigned 22 February 1994)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Mr Michael Anthony Noble
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashbrook House Brook Lane Peckleton Leicester LE9 7RH

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	1 year (resigned 12 February 1994)
Role	Chairman
Correspondence Address	Coed Marchan Lon Fawr Ruthin Clwyd LL15 2AA Wales

Secretary Name	Mr Gwyn Huw Davies
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	19 Common Lane Kenilworth Warwickshire CV8 2ER

Director Name	Leslie Nicholls
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Bryn Afon Merllyn Lane Bagillt Flintshire CH6 6BG Wales

Director Name	Mr Melvyn Jordan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 1994)
Role	Construction Director
Correspondence Address	46 Admirals Way Admirals Farm Shifnal Shropshire Tf11

Director Name	Mr Steven Charles Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 1996)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	5 Kiddemore Green Road Brewood Stafford Staffordshire ST19 9BQ

Secretary Name	David John Campbell Kelly
Nationality	British
Status	Resigned
Appointed	06 October 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 1996)
Role	Chartered Accountant
Correspondence Address	Bridgemere House Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Kevin Peter Real
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1998)
Role	Construction Director
Correspondence Address	Farrow House Chapel Lane Norton Juxta Twycross Atherstone, Warwickshire CV9 3PZ

Director Name	Mr Michael John Jennings
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1997)
Role	Managing Director
Correspondence Address	Gardeners Cottage Ruckley Shifnal Salop TF11 8PQ

Director Name	David John Campbell Kelly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 September 2007)
Role	Accountant
Correspondence Address	Bridgemere House Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	06 November 1996(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Legal Director-Company Secreta
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Nigel Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2001)
Role	Technical Director
Correspondence Address	24 Knotts Avenue Worcester WR4 0HZ

Director Name	Melvyn Jordan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2003)
Role	Construction Director
Correspondence Address	Wakegreen Haughton Lane Shifnal Salop TF11 8HW

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Direcvtor
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Mr Gregson Horace Locke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2002)
Role	Chairman Southern Region
Country of Residence	England
Correspondence Address	North Lea Baker Street Aston Tirrold Oxfordshire OX11 9DD

Director Name	Mr William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Director Name	John Finlay Geekie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 August 2002)
Role	Project Director
Correspondence Address	Ashmead Cottage The Slade Charlbury Oxfordshire OX7 3SJ

Director Name	Mr Michael Bury
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Moorlane Bolehall Tamworth Staffordshire B77 3LJ

Director Name	Robert Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 January 2008)
Role	Quantity Surveyor
Correspondence Address	Stair Bridge House Victoria Street Yoxall Staffordshire DE13 8NG

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Julia Warner Pallister
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2007)
Role	Sales
Correspondence Address	56 The Trading House George Street Nottingham NG1 3DH

Director Name	Mr Hugh Caffery
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 2010)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Graham Micklewright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Rugeley Road Burntwood Staffordshire WS7 9BW

Director Name	Mr Alan John Dorn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2008)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Stinchcombe 3 Rosewood Way Loughborough Leicestershire LE11 2BA

Director Name	Philip Douglas Hooton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2009)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	25 Tideswell Close Northampton Northamptonshire NN4 9XY

Director Name	Mr William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Director Name	Mr Matthew John Pratt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Plum Tree House 2 Tuckwood Court Wysall Nottingham Nottinghamshire NG12 5PP

Director Name	Mr Darren John Turk
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 June 2010)
Role	Property Agent
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales

Contact

Website	redrow.co.uk
Telephone	01244 520044
Telephone region	Chester

Location

Registered Address	Redrow House St. Davids Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Redrow Homes LTD 99.00% Ordinary
1 at £1	Redrow Group Services LTD 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

7 May 1991	Delivered on: 23 May 1991 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at college lane wellington, telford, shropshire t/no sl 29654. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the former derwent hospital, mansfield road, breadshall, derby, derbyshire t/no dy 193441. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the former derwent park hospital, old mansfield road and hampshire road,darby, derbyshire t/nos dy 141340 and dy 160106. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at halstead road, mountsorrel, leicestershire t/no lt 129634. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south of lime lane, oakwood, derby derbyshire t no dy 174954. Fully Satisfied
27 June 2007	Delivered on: 6 July 2007 Satisfied on: 28 August 2008 Persons entitled: Doorfile Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at midland quarry tuttle hill nueaton. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 28 August 2008 Persons entitled: David Wilson Homes Limited Classification: Legal charge Secured details: Â£5,778,100.00 due or to become due from the company to. Particulars: The f/h premises forming part of the land at church gresley derbyshire as described in a transfer dated 21 december 2006. Fully Satisfied
1 October 2004	Delivered on: 14 October 2004 Satisfied on: 28 August 2008 Persons entitled: St. Modwen Ventures Limited Classification: Legal charge Secured details: Â£2,000,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plots H19 and H21 hilton brook hilton. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of stapleton lane, barwell, leceistershire t/no lt 215525. Fully Satisfied
2 April 2002	Delivered on: 6 April 2002 Satisfied on: 28 August 2008 Persons entitled: Fw Baker Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of tutnall lane broad green bromsgrove west midlands. Fully Satisfied
2 October 2000	Delivered on: 18 October 2000 Satisfied on: 28 August 2008 Persons entitled: Ryland Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of clause 10 of an agreement dated 13 november 1998 as varied by a supplemental agreement dated 28 september 2000. Particulars: The land and premises at morville street and ryland street birmingham t/n's WM401288, WM610597, WM350101, WM506398, WM506400 and WM506397. Fully Satisfied
7 April 2000	Delivered on: 11 April 2000 Satisfied on: 22 February 2002 Persons entitled: The Sherbourne Rubber Company Limited Classification: Legal charge Secured details: Â£1,000,000 and all interest (4 per centum per annum above the base rate) due or to become due from the company to the chargee. Particulars: All that f/h land and buildings at sherbourne street,birmingham t/n WM712487. Fully Satisfied
25 June 1999	Delivered on: 2 July 1999 Satisfied on: 24 November 2000 Persons entitled: Solihull College Further Education Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 8TH june 1998 and a supplemental agreement dated 25TH june 1999. Particulars: Property k/a "sharmans cross campus" radbourne road solihull west midlands t/no WM643441. Fully Satisfied
18 January 1999	Delivered on: 2 February 1999 Satisfied on: 22 August 2000 Persons entitled: Margaret Joan Rogers Classification: Legal charge Secured details: Â£1,944,000 due and payable by the company to the chargee on the 1ST november 1999. Particulars: All those 3 parcels of land being os. Nos 5130 (part) 4038 (part) and 2254 (part) formerly part of wharf farm dickens heath road solihull being a part of the development land k/a dickens heath new village solihull. Fully Satisfied
26 June 1998	Delivered on: 8 July 1998 Satisfied on: 24 November 2000 Persons entitled: Midland and General Developments Limited Classification: Legal charge Secured details: Â£2,800,000 together with interest due from the company to the chargee. Particulars: All that parcel of land known as area d home farm,heathcote warwickshire and consisting of 5.72 acres. See the mortgage charge document for full details. Fully Satisfied
29 May 1998	Delivered on: 4 June 1998 Satisfied on: 16 September 1998 Persons entitled: Henry Merryweather & Sons Limited Classification: Legal charge Secured details: Â£406,000 and all other monies due or to become due from the company to the chargee. Particulars: Land at nurseries part of halam road southwell. Fully Satisfied
24 February 1997	Delivered on: 4 March 1997 Satisfied on: 28 August 2008 Persons entitled: Malcolm John Leboutillier Michael William Brimacombe Classification: Legal charge Secured details: Â£300,000 being the balance of the purchase price payable under an agreement dated 3 february 1997 due from the company and/or david wilson homes limited to the chargee. Particulars: The f/h land being feild no; 1185 on ordinance survey plan reference: SP1075, 1076, 1175 and 1176 for the area (save and except a strip of land 1 metre width situate along the north west boundary) and containing approx 5.73 acres fronting to braggs farm lane at dickens heath solihull west midlands. Fully Satisfied
5 May 1995	Delivered on: 18 May 1995 Satisfied on: 28 August 2008 Persons entitled: Crosby Homes (Midlands) Limited Classification: Legal charge Secured details: Â£712,500 and all other sums due from the company to the chargee. Particulars: Two parcels of f/hold land on the north west side of moreall meadows,gibbet hill,coventry; t/no.wm 584988. Fully Satisfied
21 March 1994	Delivered on: 7 April 1994 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of whitchurch drive, the wrekin, shropshire t/no. SL72374. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 18 March 2008 Persons entitled: Redrow Homes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 November 1993	Delivered on: 7 December 1993 Satisfied on: 11 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of moreall meadows,off gibbet hill, coventry,west midlands. Fully Satisfied
20 September 1993	Delivered on: 6 October 1993 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the west side of radstone rd,brackley,northamptonshire; t/no.nn 158384. Fully Satisfied
24 May 1993	Delivered on: 11 June 1993 Satisfied on: 28 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at college lane wellington telford shropshire title no.SL65704. Fully Satisfied
6 May 1993	Delivered on: 15 May 1993 Satisfied on: 23 August 1994 Persons entitled: Wilcon Homes Midlands Limited. Classification: Mortgage Secured details: Â£627,509.02 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at radstone road,brackley,northamptonshire. Fully Satisfied
21 April 1993	Delivered on: 5 May 1993 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings comprising the site of forer initial laundry site at borrowwash,derbyshire. Fully Satisfied
5 February 1993	Delivered on: 9 February 1993 Satisfied on: 24 November 2000 Persons entitled: Wrekin College Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 9/12/92. Particulars: All those pieces or parcels of land adjacent to whitchurch drive wellington. Fully Satisfied
18 January 1993	Delivered on: 29 January 1993 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at nottingham road, chilwell nottingham (see form 395 for full details). Fully Satisfied
11 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of minster road sheppey kent t/n k 638243. Fully Satisfied
11 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of minster road sheppey kent t/n k 638244. Fully Satisfied
11 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two pieces of land on the north side of minster road sheppey kent t/n k 635501. Fully Satisfied
19 March 1991	Delivered on: 8 April 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining manfield hospital, kettering rd, northampton. Fully Satisfied
11 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west west of scrapsgate road minster kent t/n k 643285. Fully Satisfied
28 July 1992	Delivered on: 5 August 1992 Satisfied on: 17 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of glenfield roadleicester, leicestershire t/no: lt 228058. Fully Satisfied
4 February 1992	Delivered on: 17 February 1992 Satisfied on: 24 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of fernleigh grange, oakwood and on the south side of lime lane, oakwood, derby, derbyshire. Fully Satisfied
4 February 1992	Delivered on: 17 February 1992 Satisfied on: 24 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of fernleigh grange, oakwood, and on the south side of lime lane, oakwood, derby, derbyshire. Fully Satisfied
13 January 1992	Delivered on: 24 January 1992 Satisfied on: 17 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at willson avenue, glendale park, littleover, nr derby, derbyshire part of title number: DY202566. Fully Satisfied
20 December 1991	Delivered on: 7 January 1992 Satisfied on: 10 March 1994 Persons entitled: Balfour Beatty Residential Estates Limited Classification: Legal charge Secured details: Â£501,667 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 4.67 acres of land or thereabouts lying to the north west of morley road and to the south of lime lane oak wood derby title numbers DY9213 DY73540 DY76854 and DY196951. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of mole end road, colwick, nottinghamshire, t/no nt 219199. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of stapleton lane, barwell, hinckley, leicestershire t/no lt 199868. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at poole farm, belton, loughborough, leicestershire t/no lt 217355. Fully Satisfied
7 May 1991	Delivered on: 23 May 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of land at lewin road, and the headway, great oakley, corby, nothampton, northamptershire t/no nn 45753. Fully Satisfied
13 March 1991	Delivered on: 28 March 1991 Satisfied on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on s/side of ruskin avenue, long eaton, derbyshire t/n dy 193111. Fully Satisfied
7 April 2010	Delivered on: 16 April 2010 Persons entitled: Advantage West Midlands Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north east of st john street lichfield. Outstanding
17 November 2009	Delivered on: 25 November 2009 Persons entitled: Advantage West Midlands Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north east of st john street lichfield transferred to the company by the mortgagee and city of lichfield by a transfer. Outstanding
11 September 2009	Delivered on: 23 September 2009 Persons entitled: Advantage West Midlands Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to teh north east of st john street lichfield. And all buildings and fixtures, and any proceeds of sale see image for full details. Outstanding
27 June 2007	Delivered on: 6 July 2007 Persons entitled: Doorfile Limited and Smart Developments (Midlands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land at midland quarry tuttlehill nuneaton. Outstanding
26 July 2002	Delivered on: 31 July 2002 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: St edward's hospital, leek road, cheddleton, leek, staffordshire. Outstanding

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
17 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
15 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
16 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
6 November 2013	Full accounts made up to 30 June 2013 (10 pages)
6 November 2013	Full accounts made up to 30 June 2013 (10 pages)
28 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 February 2011	Secretary's details changed for Graham Anthony Cope on 11 February 2011 (1 page)
14 February 2011	Secretary's details changed for Graham Anthony Cope on 11 February 2011 (1 page)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
28 January 2011	Full accounts made up to 30 June 2010 (18 pages)
28 January 2011	Full accounts made up to 30 June 2010 (18 pages)
2 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
2 July 2010	Appointment of Helen Davies as a director (2 pages)
2 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
2 July 2010	Appointment of Helen Davies as a director (2 pages)
1 July 2010	Company name changed redrow homes (midlands) LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Termination of appointment of Pauline Turnbull as a director (1 page)
1 July 2010	Termination of appointment of Robert Wilson as a director (1 page)
1 July 2010	Termination of appointment of William Brand as a director (1 page)
1 July 2010	Company name changed redrow homes (midlands) LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Termination of appointment of Hughie Caffery as a director (1 page)
1 July 2010	Termination of appointment of Hughie Caffery as a director (1 page)
1 July 2010	Termination of appointment of Graham Micklewright as a director (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Termination of appointment of Robert Wilson as a director (1 page)
1 July 2010	Termination of appointment of Darren Turk as a director (1 page)
1 July 2010	Termination of appointment of William Brand as a director (1 page)
1 July 2010	Termination of appointment of Matthew Pratt as a director (1 page)
1 July 2010	Termination of appointment of Matthew Pratt as a director (1 page)
1 July 2010	Termination of appointment of Pauline Turnbull as a director (1 page)
1 July 2010	Termination of appointment of Darren Turk as a director (1 page)
1 July 2010	Termination of appointment of Graham Micklewright as a director (1 page)
16 April 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
16 February 2010	Director's details changed for Redrow Homes Limited on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Ms Pauline Anne Turnbull on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Hughie Caffery on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Hughie Caffery on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Ms Pauline Anne Turnbull on 11 February 2010 (2 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Redrow Homes Limited on 11 February 2010 (2 pages)
16 January 2010	Full accounts made up to 30 June 2009 (18 pages)
16 January 2010	Full accounts made up to 30 June 2009 (18 pages)
4 December 2009	Appointment of Darren Turk as a director (2 pages)
4 December 2009	Appointment of Darren Turk as a director (2 pages)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
25 November 2009	Particulars of a mortgage or charge / charge no: 46 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 46 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 45 (4 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 45 (4 pages)
11 May 2009	Appointment terminate, director and secretary philip douglas hooton logged form (1 page)
11 May 2009	Appointment terminate, director and secretary philip douglas hooton logged form (1 page)
30 April 2009	Appointment terminated director philip hooton (1 page)
30 April 2009	Appointment terminated director philip hooton (1 page)
25 March 2009	Full accounts made up to 30 June 2008 (17 pages)
25 March 2009	Full accounts made up to 30 June 2008 (17 pages)
17 February 2009	Return made up to 12/02/09; full list of members (6 pages)
17 February 2009	Return made up to 12/02/09; full list of members (6 pages)
13 November 2008	Appointment terminated director ian young (1 page)
13 November 2008	Appointment terminated director ian young (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
6 August 2008	Appointment terminated director alan dorn (1 page)
6 August 2008	Appointment terminated director alan dorn (1 page)
16 April 2008	Director appointed robert paul wilson (3 pages)
16 April 2008	Director appointed robert paul wilson (3 pages)
15 April 2008	Appointment terminate, director ian young logged form (1 page)
15 April 2008	Appointment terminate, director ian young logged form (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 February 2008	Appointment terminate, director michael bury logged form (1 page)
26 February 2008	Return made up to 12/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
26 February 2008	Return made up to 12/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
26 February 2008	Appointment terminate, director michael bury logged form (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
20 November 2007	Full accounts made up to 30 June 2007 (17 pages)
20 November 2007	Full accounts made up to 30 June 2007 (17 pages)
19 November 2007	New director appointed (4 pages)
19 November 2007	New director appointed (4 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (4 pages)
5 November 2007	New director appointed (4 pages)
5 November 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
2 March 2007	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2007	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
29 November 2006	Accounts made up to 30 June 2006 (17 pages)
29 November 2006	Accounts made up to 30 June 2006 (17 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
13 March 2006	Return made up to 12/02/06; full list of members (11 pages)
13 March 2006	Return made up to 12/02/06; full list of members (11 pages)
7 December 2005	Accounts made up to 30 June 2005 (16 pages)
7 December 2005	Accounts made up to 30 June 2005 (16 pages)
11 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2005	Accounts made up to 30 June 2004 (16 pages)
27 January 2005	Accounts made up to 30 June 2004 (16 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (1 page)
24 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (1 page)
24 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
7 December 2003	Accounts made up to 30 June 2003 (16 pages)
7 December 2003	Accounts made up to 30 June 2003 (16 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
2 March 2003	Accounts made up to 30 June 2002 (16 pages)
2 March 2003	Accounts made up to 30 June 2002 (16 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
24 February 2003	Return made up to 12/02/03; full list of members (9 pages)
24 February 2003	Return made up to 12/02/03; full list of members (9 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	New director appointed (4 pages)
1 June 2002	New director appointed (4 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Return made up to 12/02/02; full list of members (8 pages)
11 March 2002	Return made up to 12/02/02; full list of members (8 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
6 December 2001	Accounts made up to 30 June 2001 (16 pages)
6 December 2001	Accounts made up to 30 June 2001 (16 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
3 April 2001	Accounts made up to 30 June 2000 (15 pages)
3 April 2001	Accounts made up to 30 June 2000 (15 pages)
16 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Accounts made up to 30 June 1999 (16 pages)
31 March 2000	Accounts made up to 30 June 1999 (16 pages)
18 February 2000	Return made up to 12/02/00; full list of members (7 pages)
18 February 2000	Return made up to 12/02/00; full list of members (7 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Return made up to 12/02/99; no change of members 363(287) ‐ Registered office changed on 06/02/99 (4 pages)
6 February 1999	Return made up to 12/02/99; no change of members 363(287) ‐ Registered office changed on 06/02/99 (4 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
7 January 1999	Accounts made up to 30 June 1998 (16 pages)
7 January 1999	Accounts made up to 30 June 1998 (16 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Return made up to 12/02/98; no change of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Director's particulars changed (4 pages)
5 March 1998	Return made up to 12/02/98; no change of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Accounts made up to 30 June 1997 (15 pages)
23 February 1998	Accounts made up to 30 June 1997 (15 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
26 November 1996	Accounts made up to 30 June 1996 (14 pages)
26 November 1996	Accounts made up to 30 June 1996 (14 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
23 January 1996	Accounts made up to 30 June 1995 (14 pages)
23 January 1996	Accounts made up to 30 June 1995 (14 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (113 pages)
18 January 1993	New director appointed (2 pages)
18 January 1993	New director appointed (2 pages)
15 April 1991	Company name changed redrow homes (east midlands) lim ited\certificate issued on 16/04/91 (2 pages)
15 April 1991	Company name changed redrow homes (east midlands) lim ited\certificate issued on 16/04/91 (2 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
12 February 1990	Incorporation (13 pages)
12 February 1990	Incorporation (13 pages)

Hb (MID) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire