FOUR SEASONS HOMES NO.4 LIMITED
WILMSLOW SHELFCO (NO.1922) LIMITED

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Company number 04018743
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Part of the property or undertaking has been released and no longer forms part of charge 8; Part of the property or undertaking has been released and no longer forms part of charge 11. The most likely internet sites of FOUR SEASONS HOMES NO.4 LIMITED are www.fourseasonshomesno4.co.uk, and www.four-seasons-homes-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Four Seasons Homes No 4 Limited is a Private Limited Company. The company registration number is 04018743. Four Seasons Homes No 4 Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Four Seasons Homes No 4 Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary KAY, Dominic Jude has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MITCHELL, Nicholas John has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 July 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 21 June 2000
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 06 July 2000
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 July 2000
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Nominee Director
MIKJON LIMITED
Resigned: 07 July 2000
Appointed Date: 21 June 2000
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 30 September 2002
Appointed Date: 06 July 2000
61 years old

FOUR SEASONS HOMES NO.4 LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
11 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 8
11 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 11
06 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
...
... and 93 more events
12 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
12 Jul 2000
Secretary resigned
12 Jul 2000
Director resigned
06 Jul 2000
Company name changed shelfco (no.1922) LIMITED\certificate issued on 06/07/00
21 Jun 2000
Incorporation

FOUR SEASONS HOMES NO.4 LIMITED Charges

28 March 2013
Supplemental security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No DU188919 redwell hills nursing home, st ives road…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the interest in the lease and being the…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the interest in the lease and being the…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Rhyme debenture
Delivered: 30 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Third party debenture
Delivered: 19 March 2001
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: L/H land k/a dove court on the north side of mill road…
25 January 2001
Supplemental debenture
Delivered: 30 January 2001
Status: Satisfied on 16 July 2001
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: L/H property k/a heron house coronation close the avenue…
11 December 2000
Supplemental debenture
Delivered: 19 December 2000
Status: Satisfied on 16 July 2001
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: L/H property north court nursing home 108 northgate street…
20 November 2000
Third party debenture made between the company and morgan stanley mortgage servicing limited (the security trustee)
Delivered: 23 November 2000
Status: Satisfied on 16 July 2001
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: Fixed and floating charge over all property and assets…

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