MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
BOURNEMOUTH STONELY 4 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8AQ

Company number 06897272
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Consolidated accounts of parent company for subsidiary company period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED are www.mccarthystonerentalinterestsno1.co.uk, and www.mccarthy-stone-rental-interests-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mccarthy Stone Rental Interests No 1 Limited is a Private Limited Company. The company registration number is 06897272. Mccarthy Stone Rental Interests No 1 Limited has been working since 06 May 2009. The present status of the company is Active. The registered address of Mccarthy Stone Rental Interests No 1 Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . BAKER, Rowan Clare is a Director of the company. FENTON, Clive is a Director of the company. Director DAVIES, John has been resigned. Director ELLIOTT, Mark has been resigned. Director GREEN, Trevor Lindsay has been resigned. Director MADDOCK, Nicholas William has been resigned. Director PHILLIPS, Howard Peter Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAKER, Rowan Clare
Appointed Date: 06 January 2017
52 years old
Director
FENTON, Clive
Appointed Date: 17 February 2014
67 years old

Resigned Directors

Director
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 31 August 2012
65 years old
Director
ELLIOTT, Mark
Resigned: 17 February 2014
Appointed Date: 02 November 2012
60 years old
Director
GREEN, Trevor Lindsay
Resigned: 31 August 2012
Appointed Date: 06 May 2009
79 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 31 August 2012
55 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 31 August 2012
Appointed Date: 06 May 2009
65 years old

MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED Events

14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
09 Jan 2017
Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
09 Jan 2017
Termination of appointment of Nicholas William Maddock as a director on 6 January 2017
...
... and 58 more events
07 Jul 2009
Duplicate mortgage certificatecharge no:1
16 Jun 2009
Particulars of a charge subject to which a property has been acquired / charge no: 1
14 May 2009
Memorandum and Articles of Association
12 May 2009
Company name changed stonely 4 LIMITED\certificate issued on 12/05/09
06 May 2009
Incorporation

MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED Charges

20 August 2013
Charge code 0689 7272 0016
Delivered: 29 August 2013
Status: Satisfied on 19 January 2015
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Notification of addition to or amendment of charge…
24 November 2009
Supplemental legal charge
Delivered: 2 December 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon London Branch as Security Trustee for Itself and the Other Secured Parties (The “Security Agent”)
Description: Portman court grange road uckfield t/no ESX55287 medina…
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Fussells court 11 station road worle weston-super-mare.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Coleridge court 2 coleridge vale road north clevedon.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Caen stone court queen street arundel.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Oaktree court addlestone park addlestone surrey.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Clementine court the wheatridge gloucester.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Hartwell court church street east wood nottingham…
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Merisham court school lane banbury.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Charter court retford nottinghamshire.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Parry court hazel grove mapperley nottingham.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Stanhope court brownberrie lane horsforth leeds.
24 April 2009
Fixed and floating security document
Delivered: 14 October 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Vernon court 47-49 marple road stockport.
24 April 2009
Fixed and floating security document
Delivered: 7 August 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon
Description: Medina court, old west minster lane, newport, isle of wight…
24 April 2009
Fixed and floating security document
Delivered: 25 July 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Browning court fenham t/no TY109710.
24 April 2009
Fixed & floating security document
Delivered: 16 June 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch
Description: Portman court uckfield t/no ESX55287.

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