PEASMARSH PLACE (COUNTRY CARE) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 01787518
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Hugh Francis Grant Ellison as a secretary on 8 March 2017; Termination of appointment of Terence Devonport as a secretary on 8 March 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of PEASMARSH PLACE (COUNTRY CARE) LIMITED are www.peasmarshplacecountrycare.co.uk, and www.peasmarsh-place-country-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Peasmarsh Place Country Care Limited is a Private Limited Company. The company registration number is 01787518. Peasmarsh Place Country Care Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Peasmarsh Place Country Care Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . ELLISON, Hugh Francis Grant is a Secretary of the company. DEVONPORT, Terence, Viscount is a Director of the company. WINTER, Steven Andrew is a Director of the company. Secretary COXON, Sheila has been resigned. Secretary DEVONPORT, Terence, Viscount has been resigned. Secretary SUNLEY, Barbara has been resigned. Director COXON, Sheila has been resigned. Director GRAY, David Simon has been resigned. Director SUNLEY, Barbara has been resigned. Director WARDER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLISON, Hugh Francis Grant
Appointed Date: 08 March 2017
Director
DEVONPORT, Terence, Viscount

81 years old
Director
WINTER, Steven Andrew
Appointed Date: 13 December 2016
64 years old

Resigned Directors

Secretary
COXON, Sheila
Resigned: 23 January 1997
Secretary
DEVONPORT, Terence, Viscount
Resigned: 08 March 2017
Appointed Date: 15 March 2000
Secretary
SUNLEY, Barbara
Resigned: 30 June 2000
Appointed Date: 25 February 1998
Director
COXON, Sheila
Resigned: 23 January 1997
96 years old
Director
GRAY, David Simon
Resigned: 13 December 2016
Appointed Date: 06 February 2002
89 years old
Director
SUNLEY, Barbara
Resigned: 30 June 2000
Appointed Date: 25 February 1998
74 years old
Director
WARDER, David John
Resigned: 14 August 2003
80 years old

Persons With Significant Control

Viscount Terence Devenport
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PEASMARSH PLACE (COUNTRY CARE) LIMITED Events

09 Mar 2017
Appointment of Mr Hugh Francis Grant Ellison as a secretary on 8 March 2017
09 Mar 2017
Termination of appointment of Terence Devonport as a secretary on 8 March 2017
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Jan 2017
Appointment of Mr Steven Andrew Winter as a director on 13 December 2016
03 Jan 2017
Termination of appointment of David Simon Gray as a director on 13 December 2016
...
... and 94 more events
03 Jun 1987
Accounts for a small company made up to 31 March 1986
03 Jun 1987
Return made up to 31/12/86; full list of members
03 Jun 1987
Return made up to 31/12/86; full list of members
29 Feb 1984
Company name changed\certificate issued on 29/02/84
31 Jan 1984
Incorporation

PEASMARSH PLACE (COUNTRY CARE) LIMITED Charges

3 May 2000
Legal mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Peasmarsh place rye east sussex. With the benefit of all…
3 May 2000
Legal mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Kathleen Yvonne Warder David John Warder
Description: Oakside main street northiam and land nd garages on the…
3 May 2000
Legal mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at oakside main street northiam and land and…
22 March 2000
Debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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