Company number 02607541
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address DUDBROOK HALL DUDBROOK ROAD, KELVEDON COMMON, BRENTWOOD, ESSEX, CM14 5TQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Claire Natalie Watson on 3 January 2017; Accounts for a medium company made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ST. MICHAEL'S HOMES LIMITED are www.stmichaelshomes.co.uk, and www.st-michael-s-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Gidea Park Rail Station is 5.8 miles; to Romford Rail Station is 6.6 miles; to Chadwell Heath Rail Station is 8.3 miles; to Goodmayes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Michael S Homes Limited is a Private Limited Company.
The company registration number is 02607541. St Michael S Homes Limited has been working since 03 May 1991.
The present status of the company is Active. The registered address of St Michael S Homes Limited is Dudbrook Hall Dudbrook Road Kelvedon Common Brentwood Essex Cm14 5tq. . WATSON, Claire Natalie is a Secretary of the company. WATSON, Cecilia Bridget is a Director of the company. WATSON, Claire Natalie is a Director of the company. WATSON, Peter Joseph is a Director of the company. WATSON, Sean Paul is a Director of the company. Director GREENAN, Michael has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
ST. MICHAEL'S HOMES LIMITED Events
03 Jan 2017
Director's details changed for Claire Natalie Watson on 3 January 2017
28 Sep 2016
Accounts for a medium company made up to 31 December 2015
20 Jul 2016
Memorandum and Articles of Association
20 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Memorandum of Association
19 Jul 2016
Change of share class name or designation
...
... and 87 more events
15 Jan 1992
Accounting reference date notified as 31/12
10 Oct 1991
Particulars of mortgage/charge
05 Sep 1991
Registered office changed on 05/09/91 from: 26/30 highgate hill london N19 5NL
14 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1991
Incorporation
11 May 2001
Debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Legal charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a howard lodge howard lodge road…
11 May 2001
Legal charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage redbrick cottage, howard lodge…
10 May 2001
Legal charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a dudbrook hall dudbrook road navestock…
11 August 1995
Legal mortgage
Delivered: 15 August 1995
Status: Satisfied
on 10 September 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H howard lodge, howard lodge road dudbrook essex t/no…
11 August 1995
Legal mortgage
Delivered: 15 August 1995
Status: Satisfied
on 10 September 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H dudbrook hall and land on the south of dudbrook road…
11 August 1995
Mortgage debenture
Delivered: 15 August 1995
Status: Satisfied
on 10 September 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 1. f/h howard lodge, howard lodge road, dudbrook, essex…
8 October 1991
Legal charge
Delivered: 10 October 1991
Status: Satisfied
on 3 February 1996
Persons entitled: Ucb Bank PLC
Description: F/H property k/a howards lodge, navestock, county of…