TAKEPART LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8NQ

Company number 03858171
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 4 HALLSIDE PARK, KNUTSFORD, CHESHIRE, WA16 8NQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,550 . The most likely internet sites of TAKEPART LIMITED are www.takepart.co.uk, and www.takepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ashley Rail Station is 3.9 miles; to Flixton Rail Station is 10 miles; to Chassen Road Rail Station is 10.1 miles; to Burnage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takepart Limited is a Private Limited Company. The company registration number is 03858171. Takepart Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Takepart Limited is 4 Hallside Park Knutsford Cheshire Wa16 8nq. . CARRUTHERS-PARR, Margaret is a Secretary of the company. CARRUTHERS-PARR, Margaret is a Director of the company. PARR, Graham is a Director of the company. Secretary SWINDEN, Lyndis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SWINDEN, Christopher Paul Wandsworth has been resigned. Director SWINDEN, Lyndis has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CARRUTHERS-PARR, Margaret
Appointed Date: 21 April 2010
Director
CARRUTHERS-PARR, Margaret
Appointed Date: 21 April 2010
76 years old
Director
PARR, Graham
Appointed Date: 21 April 2010
79 years old

Resigned Directors

Secretary
SWINDEN, Lyndis
Resigned: 21 April 2010
Appointed Date: 16 November 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 November 1999
Appointed Date: 13 October 1999
Director
SWINDEN, Christopher Paul Wandsworth
Resigned: 21 April 2010
Appointed Date: 16 November 1999
69 years old
Director
SWINDEN, Lyndis
Resigned: 21 April 2010
Appointed Date: 16 November 1999
69 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 November 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr Graham Parr
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Maggie Carruthers-Parr
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

TAKEPART LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,550
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,550
...
... and 50 more events
08 Dec 1999
New secretary appointed
03 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1999
Registered office changed on 26/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Nov 1999
Ad 22/11/99--------- £ si 1@1=1 £ ic 1/2
13 Oct 1999
Incorporation

TAKEPART LIMITED Charges

21 April 2010
Mortgage deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54 boundary lane congleton cheshire t/n…
21 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2000
Debenture
Delivered: 17 August 2000
Status: Satisfied on 31 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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