SISTINE PROPERTIES (WESTBURY) LIMITED
WILMSLOW PETHERICK (WESTBURY) LIMITED LUPFAW 252 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 06514669
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 065146690007, created on 3 May 2017; Registration of charge 065146690005, created on 3 May 2017; Registration of charge 065146690006, created on 3 May 2017. The most likely internet sites of SISTINE PROPERTIES (WESTBURY) LIMITED are www.sistinepropertieswestbury.co.uk, and www.sistine-properties-westbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sistine Properties Westbury Limited is a Private Limited Company. The company registration number is 06514669. Sistine Properties Westbury Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Sistine Properties Westbury Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. THOMAS, Phillip Gary is a Director of the company. WOODS, Lorcan Deeney is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director GEORGE, Peter Owen has been resigned. Director KAY, Dominic Jude has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director SCOTT, Paula Marie has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
47 years old
Director
WOODS, Lorcan Deeney
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 04 April 2008
Appointed Date: 26 February 2008
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 23 March 2012
65 years old
Director
GEORGE, Peter Owen
Resigned: 12 February 2010
Appointed Date: 04 April 2008
63 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 23 March 2012
53 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 04 April 2008
Appointed Date: 26 February 2008
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old
Director
SCOTT, Paula Marie
Resigned: 23 March 2012
Appointed Date: 12 February 2010
56 years old
Director
SCOTT, Philip Henry
Resigned: 23 March 2012
Appointed Date: 12 February 2010
62 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 23 March 2012
54 years old

Persons With Significant Control

Brighterkind Health Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SISTINE PROPERTIES (WESTBURY) LIMITED Events

08 May 2017
Registration of charge 065146690007, created on 3 May 2017
08 May 2017
Registration of charge 065146690005, created on 3 May 2017
08 May 2017
Registration of charge 065146690006, created on 3 May 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
...
... and 55 more events
31 Mar 2009
Appointment terminated secretary lupfaw secretarial LIMITED
31 Mar 2009
Appointment terminated director lupfaw formations LIMITED
31 Mar 2009
Registered office changed on 31/03/2009 from first floor yorkshire house east parade leeds west yorkshire LS1 5BD
26 Mar 2009
Company name changed lupfaw 252 LIMITED\certificate issued on 27/03/09
26 Feb 2008
Incorporation

SISTINE PROPERTIES (WESTBURY) LIMITED Charges

3 May 2017
Charge code 0651 4669 0007
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The subjects known as st margarets care home, 5 east…
3 May 2017
Charge code 0651 4669 0006
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The subjects known as colinton care home, 69 spylaw road…
3 May 2017
Charge code 0651 4669 0005
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The subjects known as angusfield house care home, 226…
18 January 2016
Charge code 0651 4669 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land interest in the property k/a granby court…
7 October 2015
Charge code 0651 4669 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H interests in t/nos SF400620, NYK177811, NYK201848…
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…
13 December 2011
Legal charge
Delivered: 22 December 2011
Status: Satisfied on 7 April 2012
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: Land and buildings at station road westbury wiltshire t/nos…

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