TANGLEWOOD (LINCOLNSHIRE) LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7TQ

Company number 02293803
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address 2 ENDEAVOUR PARK, WYBERTON, BOSTON, LINCOLNSHIRE, PE21 7TQ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Martin Shelbourn as a director on 12 December 2016; Appointment of Mr Jonathan Charles Griffin as a director on 11 November 2016. The most likely internet sites of TANGLEWOOD (LINCOLNSHIRE) LIMITED are www.tanglewoodlincolnshire.co.uk, and www.tanglewood-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanglewood Lincolnshire Limited is a Private Limited Company. The company registration number is 02293803. Tanglewood Lincolnshire Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Tanglewood Lincolnshire Limited is 2 Endeavour Park Wyberton Boston Lincolnshire Pe21 7tq. . GRIFFIN, Jonathan Charles is a Director of the company. SHELBOURN, Tracy Ann is a Director of the company. Secretary SHELBOURN, Tracy Ann has been resigned. Director SHELBOURN, Martin, Mr has been resigned. Director SHELBOURN, Tracy Ann has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
GRIFFIN, Jonathan Charles
Appointed Date: 11 November 2016
60 years old
Director
SHELBOURN, Tracy Ann
Appointed Date: 30 January 2015
66 years old

Resigned Directors

Secretary
SHELBOURN, Tracy Ann
Resigned: 26 October 2011
Director
SHELBOURN, Martin, Mr
Resigned: 12 December 2016
67 years old
Director
SHELBOURN, Tracy Ann
Resigned: 26 October 2011
66 years old

Persons With Significant Control

Tanglewood Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGLEWOOD (LINCOLNSHIRE) LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Termination of appointment of Martin Shelbourn as a director on 12 December 2016
11 Nov 2016
Appointment of Mr Jonathan Charles Griffin as a director on 11 November 2016
09 Oct 2016
Full accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 455,010
...
... and 95 more events
14 Sep 1990
Full accounts made up to 31 March 1989
19 Jun 1990
Return made up to 21/03/90; full list of members
03 Nov 1988
New director appointed
20 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Incorporation

TANGLEWOOD (LINCOLNSHIRE) LIMITED Charges

27 January 2015
Charge code 0229 3803 0013
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at long leys road lincoln title no…
3 April 2013
Legal charge
Delivered: 8 April 2013
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: 148 london road boston lincolnshire t/n LL339934. By way of…
20 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at hunters creek nursing home…
20 May 1999
Legal mortgage
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on south east side of london road…
20 July 1995
Legal mortgage
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and nursing home at 36 louth road horncastle…
20 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and nursing home at toray pines coningsby…
20 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings and k/a the sandpiper at…
20 July 1995
Legal mortgage
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & nursing home at little london…
20 July 1995
Legal charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Martin Shelbourn Tracy Ann Shelbourn
Description: Sandpiper nursing home,south street,alford,lincolnshire.
20 July 1995
Legal charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Tracy Ann Shelbourn Martin Shelbourn
Description: Tanglewood toray pines nursing home,school…
20 July 1995
Legal charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Martin Shelbourn Tracy Ann Shelbourn
Description: Cedar falls nursing home,little london…
20 July 1995
Legal charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Martin Shelbourn Tracy Ann Shelbourn
Description: Tanglewood nursing home,louth road,horncastle,lincolnshire.
9 April 1991
Mortgage debenture
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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