GABLE CARE LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02018076
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,700,000 . The most likely internet sites of GABLE CARE LIMITED are www.gablecare.co.uk, and www.gable-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Gable Care Limited is a Private Limited Company. The company registration number is 02018076. Gable Care Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Gable Care Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director HODGSON, Mark Ian has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 01 September 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 February 2000
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 18 September 1996
70 years old
Director
HODGSON, Mark Ian
Resigned: 18 September 1996
Appointed Date: 01 May 1996
61 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 01 May 1996
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 22 February 2000
79 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GABLE CARE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,700,000
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,700,000
...
... and 137 more events
10 Feb 1987
Secretary resigned
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Registered office changed on 10/10/86 from: 47 brunswick place london N1 6EE
10 Sep 1986
Gazettable document
09 Jul 1986
Company name changed customprobe LIMITED\certificate issued on 09/07/86

GABLE CARE LIMITED Charges

1 July 1987
Debenture
Delivered: 6 July 1987
Status: Satisfied
Persons entitled: Gable Retirement Homes Limited.
Description: Charges over the undertaking and all property and assets…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 grosvenor place jesmond newcastle upon tyne. Tyne and…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 grosvenor place jesmond newcastle upon tyne. Tyne and…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 grosvenor place jesmond newcastle upon tyne tyne and…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 osborne road jesmond tyne and wear newcastle upon tyne…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 grosvenor place jesmond newcastle upon tyne tyne and…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The white house 83 & 85 osborne road jesmond newcastle upon…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Satisfied on 8 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold callerton hall high callerton ponteland…
20 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 grosvenor place jesmond newcastle upon tyne tyne and…

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