HOLIDAY RETIREMENT (CLEVEDON) LIMITED
LONDON ORDEREDGE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04350517
Status Liquidation
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Termination of appointment of Keith Russell Crockett as a director on 30 June 2016; Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU. The most likely internet sites of HOLIDAY RETIREMENT (CLEVEDON) LIMITED are www.holidayretirementclevedon.co.uk, and www.holiday-retirement-clevedon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Retirement Clevedon Limited is a Private Limited Company. The company registration number is 04350517. Holiday Retirement Clevedon Limited has been working since 10 January 2002. The present status of the company is Liquidation. The registered address of Holiday Retirement Clevedon Limited is Hill House 1 Little New Street London Ec4a 3tr. . BEDELL TRUST UK LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. SKIVER, Justin is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary GRAY, John has been resigned. Secretary PROCTOR, Matthew Frederick has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DALBY, Martin Lee has been resigned. Director GRAY, John has been resigned. Director HARRISON, Peter Stewart has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director RIDDINGTON, Mark Jonathan has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BEDELL TRUST UK LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 14 August 2014
52 years old
Director
SKIVER, Justin
Appointed Date: 14 August 2014
48 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 28 January 2002
Secretary
EDWARDS, David Charles
Resigned: 30 May 2007
Appointed Date: 02 January 2007
Secretary
GRAY, John
Resigned: 11 August 2014
Appointed Date: 14 May 2007
Secretary
PROCTOR, Matthew Frederick
Resigned: 14 August 2014
Appointed Date: 11 August 2014
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 14 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 10 January 2002
Director
BANNISTER, Nigel Gordon
Resigned: 11 August 2014
Appointed Date: 28 January 2002
72 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 14 August 2014
53 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 28 January 2002
68 years old
Director
GRAY, John
Resigned: 11 August 2014
Appointed Date: 14 May 2007
77 years old
Director
HARRISON, Peter Stewart
Resigned: 11 August 2014
Appointed Date: 03 June 2013
62 years old
Director
MATTHEWS, Ian
Resigned: 14 August 2014
Appointed Date: 11 August 2014
76 years old
Director
PROCTOR, Matthew Frederick
Resigned: 14 August 2014
Appointed Date: 11 August 2014
58 years old
Director
RIDDINGTON, Mark Jonathan
Resigned: 01 April 2010
Appointed Date: 14 May 2007
64 years old
Director
RUTHERFORD, Keith Charles
Resigned: 30 May 2007
Appointed Date: 22 August 2003
73 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 14 August 2014
Appointed Date: 11 August 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2002
Appointed Date: 10 January 2002

HOLIDAY RETIREMENT (CLEVEDON) LIMITED Events

07 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
06 Jul 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
15 Jun 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
15 Jun 2016
Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 2nd Floor 11 Old Jewry London EC2R 8DU
15 Oct 2015
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
...
... and 105 more events
05 Feb 2002
Registered office changed on 05/02/02 from: 1 mitchell lane bristol BS1 6BU
05 Feb 2002
New director appointed
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

HOLIDAY RETIREMENT (CLEVEDON) LIMITED Charges

3 May 2013
Charge code 0435 0517 0006
Delivered: 23 May 2013
Status: Satisfied on 12 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side of elton road…
3 May 2013
Charge code 0435 0517 0005
Delivered: 16 May 2013
Status: Satisfied on 12 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0435 0517 0004
Delivered: 16 May 2013
Status: Satisfied on 12 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2010
Debenture
Delivered: 20 December 2010
Status: Satisfied on 4 December 2013
Persons entitled: Bnp Paribas London Branch
Description: F/H land the hawthorns 18-19 elton road clevedon north…
2 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 4 December 2013
Persons entitled: Fortis Bank S.A./N.V.
Description: F/H the hawthorns elton road clevedon t/no AV236315; fixed…
12 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 4 December 2013
Persons entitled: Fortis Bank S.a/N.V
Description: All that property k/a the hawthorns elton road clevedon…

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