Back to search

Homepack Limited

03930502

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 FOREST ROAD, NORTHAMPTON, NN7 2HF
Incorporated 22/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr James Howard Hunter

secretary · Since 22/02/2000

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr James Howard Hunter

director · Since 22/02/2000

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Gary Osborne

director · Since 22/02/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Keith George Smith

director · Since 22/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Mr James Howard Hunter

25–50% shares
25–50% votes

British · England · Age 57

26, Skipton Close, Northampton, NN4 0RB

Notified 06/04/2016

Gary Michael Osborne

25–50% shares
25–50% votes

British · England · Age 59

12, Wincely Close, Daventry, NN11 5AG

Notified 06/04/2016

Mr Keith George Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 66

The Homestead, Ashton Road, Hartwell, NN7 2HW

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/09/2015Registered 22/09/2015
Charge
outstanding

HSBC BANK PLC

Created 17/09/2015Registered 18/09/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2011Registered 23/09/2011Satisfied 18/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2011Registered 23/09/2011Satisfied 18/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2000Registered 22/03/2000Satisfied 13/04/2016