HUNTERCOMBE (GRANBY ONE) LIMITED
WILMSLOW FOUR SEASONS (GRANBY ONE) LIMITED

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Company number 05840205
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-eight events have happened. The last three records are Director's details changed for Dr Maureen Claire Royston on 21 February 2014; Termination of appointment of Michele Lahey as a director on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTERCOMBE (GRANBY ONE) LIMITED are www.huntercombegranbyone.co.uk, and www.huntercombe-granby-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Huntercombe Granby One Limited is a Private Limited Company. The company registration number is 05840205. Huntercombe Granby One Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Huntercombe Granby One Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. MICHIE, Valerie Louise is a Director of the company. WILLIAMSON, Mark James 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 COLCLOUGH, Sharon Jane has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Director LAHEY, Michele has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
MICHIE, Valerie Louise
Appointed Date: 15 February 2016
50 years old
Director
WILLIAMSON, Mark James
Appointed Date: 15 February 2016
52 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
65 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
COLCLOUGH, Sharon Jane
Resigned: 09 September 2016
Appointed Date: 15 February 2016
69 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 12 June 2006
77 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 12 June 2006
53 years old
Director
LAHEY, Michele
Resigned: 21 November 2016
Appointed Date: 15 February 2016
72 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 12 June 2006
64 years old
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 26 March 2010
53 years old

HUNTERCOMBE (GRANBY ONE) LIMITED Events

23 Jan 2017
Director's details changed for Dr Maureen Claire Royston on 21 February 2014
30 Nov 2016
Termination of appointment of Michele Lahey as a director on 21 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 48 more events
20 Jun 2006
New director appointed
19 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jun 2006
Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD
19 Jun 2006
Director resigned
07 Jun 2006
Incorporation

HUNTERCOMBE (GRANBY ONE) LIMITED Charges

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…
22 December 2011
Deed of accession
Delivered: 29 December 2011
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse Ag, London Branch
Description: (For details of all property charged, please refer to the…
11 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Phoenix Life Limited
Description: The account and the deposit, see image for full details.

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