KNELLS COUNTRY HOUSE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1PN

Company number 05012716
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of KNELLS COUNTRY HOUSE LIMITED are www.knellscountryhouse.co.uk, and www.knells-country-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Knells Country House Limited is a Private Limited Company. The company registration number is 05012716. Knells Country House Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Knells Country House Limited is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . FARRER, Amanda Jayne is a Secretary of the company. FARRER, Amanda Jayne is a Director of the company. FARRER, Jeremy Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
FARRER, Amanda Jayne
Appointed Date: 12 January 2004
Director
FARRER, Amanda Jayne
Appointed Date: 12 January 2004
61 years old
Director
FARRER, Jeremy Paul
Appointed Date: 12 January 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Amanda Jayne Farrer
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNELLS COUNTRY HOUSE LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 26 more events
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
New director appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

KNELLS COUNTRY HOUSE LIMITED Charges

2 July 2012
Mortgage debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 4 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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