HUNTERCOMBE HOMES (ILKESTON) LIMITED
WILMSLOW FOUR SEASONS HOMES (ILKESTON) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 04847964
Status Active
Incorporation Date 28 July 2003
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 eighty-nine events have happened. The last three records are Termination of appointment of Michele Lahey as a director on 21 November 2016; Full accounts made up to 31 December 2015; Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016. The most likely internet sites of HUNTERCOMBE HOMES (ILKESTON) LIMITED are www.huntercombehomesilkeston.co.uk, and www.huntercombe-homes-ilkeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Huntercombe Homes Ilkeston Limited is a Private Limited Company. The company registration number is 04847964. Huntercombe Homes Ilkeston Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Huntercombe Homes Ilkeston 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 CROWE, Geoffrey Michael has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary KAY, Dominic Jude has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director COLCLOUGH, Sharon Jane has been resigned. Director CROWE, Geoffrey Michael 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
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 July 2003
Secretary
HENDERSON, Martin Robert
Resigned: 31 July 2003
Appointed Date: 28 July 2003
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Director
ALLY, Bibi Rahima
Resigned: 31 July 2003
Appointed Date: 28 July 2003
65 years old
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 31 July 2003
69 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
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 July 2003
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
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: 31 March 2005
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 HOMES (ILKESTON) LIMITED Events

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
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 885,100
29 Feb 2016
Company name changed four seasons homes (ilkeston) LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-14
...
... and 79 more events
07 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

HUNTERCOMBE HOMES (ILKESTON) 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…
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…

Similar Companies

HUNTERCOMBE GOLF SHOP LIMITED HUNTERCOMBE HALL LIMITED HUNTERCOMBE HOMES NO.3 LIMITED HUNTERCOMBE LOGISTICS LTD HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED HUNTER-COWTON LTD HUNTER-DIXON ASSOCIATES LTD