POOLE BERESFORD LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 0BG

Company number 05239780
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address HOLLY BANK CARE HOME MANOR HEATH ROAD, SKIRCOAT GREEN, HALIFAX, WEST YORKSHIRE, HX3 0BG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POOLE BERESFORD LIMITED are www.pooleberesford.co.uk, and www.poole-beresford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Poole Beresford Limited is a Private Limited Company. The company registration number is 05239780. Poole Beresford Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Poole Beresford Limited is Holly Bank Care Home Manor Heath Road Skircoat Green Halifax West Yorkshire Hx3 0bg. . BEAUMONT, James is a Director of the company. BEAUMONT, Patricia is a Director of the company. Secretary BEAUMONT, Patricia has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BEAUMONT, James
Appointed Date: 23 September 2004
81 years old
Director
BEAUMONT, Patricia
Appointed Date: 23 September 2004
78 years old

Resigned Directors

Secretary
BEAUMONT, Patricia
Resigned: 15 July 2013
Appointed Date: 23 September 2004

Persons With Significant Control

Mrs Patricia Beaumont
Notified on: 23 September 2016
78 years old
Nature of control: Has significant influence or control

POOLE BERESFORD LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 118
21 Oct 2015
Register(s) moved to registered inspection location 1 st. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB
...
... and 28 more events
21 Jan 2005
Particulars of mortgage/charge
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Incorporation

POOLE BERESFORD LIMITED Charges

31 January 2005
Mortgage deed
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a norton house norton street elland halifax…
18 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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