FOUR SEASONS HOMES NO. 6 LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 04616386
Status Active
Incorporation Date 12 December 2002
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 ninety-six 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 9. The most likely internet sites of FOUR SEASONS HOMES NO. 6 LIMITED are www.fourseasonshomesno6.co.uk, and www.four-seasons-homes-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Four Seasons Homes No 6 Limited is a Private Limited Company. The company registration number is 04616386. Four Seasons Homes No 6 Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Four Seasons Homes No 6 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. Secretary KAY, Dominic Jude has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WK INCORPORATIONS LIMITED 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. Director MITCHELL, Nicholas John has been resigned. Director SMITH, Ian Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director WK COMPANY SERVICES LIMITED 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: 18 December 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 12 December 2002
Secretary
WK INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 December 2002
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: 18 December 2002
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
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
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 12 December 2002
Director
WK COMPANY SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Four Seasons Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS HOMES NO. 6 LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
19 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 8
19 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 9
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
Registered office changed on 03/01/03 from: bryer ash business park bradford road trowbridge wiltshire BA14 8AW
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
12 Dec 2002
Incorporation

FOUR SEASONS HOMES NO. 6 LIMITED Charges

16 April 2013
Charge code 0461 6386 0010
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hawthorn house 16 hawthornden road belfast (for further…
28 March 2013
Supplemental security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No K610891 birkin lodge, camden park, turnbridge wells…
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…
10 August 2012
Northern irish 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…
11 November 2004
Mortgage and charge
Delivered: 30 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Hawthorn house 16 hawthornden road belfast parish of…
8 January 2003
Security accession deed
Delivered: 23 January 2003
Status: Satisfied on 4 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Security accession deed
Delivered: 23 January 2003
Status: Satisfied on 4 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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