FOUR SEASONS (NO 11) LIMITED
WILMSLOW FOUR SEASONS (DOMINIC) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 05840146
Status Active
Incorporation Date 7 June 2006
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 fifty-nine events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,001 . The most likely internet sites of FOUR SEASONS (NO 11) LIMITED are www.fourseasonsno11.co.uk, and www.four-seasons-no-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Four Seasons No 11 Limited is a Private Limited Company. The company registration number is 05840146. Four Seasons No 11 Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Four Seasons No 11 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 KAY, Dominic Jude has been resigned. Secretary PETERS, Sheila has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director CALVELEY, Peter, Dr 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. 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
54 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 12 June 2006

Secretary
PETERS, Sheila
Resigned: 12 June 2006
Appointed Date: 07 June 2006

Nominee Director
ALLY, Bibi Rahima
Resigned: 12 June 2006
Appointed Date: 07 June 2006
66 years old

Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old

Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 12 June 2006
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: 12 June 2006
53 years old

Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 12 June 2006
64 years old

Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old

FOUR SEASONS (NO 11) LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,001

31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
04 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 49 more events
19 Jun 2006
Director resigned
19 Jun 2006
Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD
19 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
16 Jun 2006
Company name changed four seasons (dominic) LIMITED\certificate issued on 16/06/06
07 Jun 2006
Incorporation

FOUR SEASONS (NO 11) LIMITED Charges

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…