RESTFUL HOMES TILE CROSS LTD.
LONDON

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

Company number 06238250
Status Liquidation
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017. The most likely internet sites of RESTFUL HOMES TILE CROSS LTD. are www.restfulhomestilecross.co.uk, and www.restful-homes-tile-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Restful Homes Tile Cross Ltd is a Private Limited Company. The company registration number is 06238250. Restful Homes Tile Cross Ltd has been working since 04 May 2007. The present status of the company is Liquidation. The registered address of Restful Homes Tile Cross Ltd is Hill House 1 Little New Street London Ec4a 3tr. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary CAWLEY, Thomas James has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CAWLEY, Joshua Joseph has been resigned. Director CAWLEY, Thomas James has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015

Director
GOODEY, John Anthony
Appointed Date: 02 March 2015
52 years old

Director
TROTT, Timothy Luke
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
CAWLEY, Thomas James
Resigned: 12 October 2009
Appointed Date: 04 May 2007

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 02 March 2015

Director
CAWLEY, Joshua Joseph
Resigned: 25 February 2015
Appointed Date: 04 May 2007
50 years old

Director
CAWLEY, Thomas James
Resigned: 25 February 2015
Appointed Date: 04 May 2007
80 years old

Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 02 March 2015
53 years old

Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 02 March 2015
49 years old

Director
MATTHEWS, Ian
Resigned: 02 March 2015
Appointed Date: 25 February 2015
76 years old

Director
PROCTOR, Matthew Frederick
Resigned: 02 March 2015
Appointed Date: 25 February 2015
58 years old

Director
STROWBRIDGE, John Michael Barrie
Resigned: 02 March 2015
Appointed Date: 25 February 2015
58 years old

RESTFUL HOMES TILE CROSS LTD. Events

15 May 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
12 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
12 Jul 2016
Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU
...
... and 52 more events
08 Jan 2009
Director and secretary's change of particulars / thomas cawley / 04/05/2007
27 Jun 2008
Return made up to 04/05/08; full list of members
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
04 May 2007
Incorporation

RESTFUL HOMES TILE CROSS LTD. Charges

9 January 2013
Legal charge
Delivered: 18 January 2013
Status: Satisfied on 2 March 2015
Persons entitled: Santander UK PLC
Description: Aran court care home braymoor road tile cross birmingham…
9 January 2013
Debenture
Delivered: 11 January 2013
Status: Satisfied on 2 March 2015
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
23 April 2010
Legal charge
Delivered: 24 April 2010
Status: Satisfied on 23 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land to the east of giles road tile cross…
6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 15 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 15 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The malt house public house, st giles road, tile cross…