THF CARE ESTATES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 00674277
Status Active
Incorporation Date 4 November 1960
Company Type Private Limited Company
Address 830 THE CRESCENT COLCHESTER, BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Part of the property or undertaking has been released from charge 36. The most likely internet sites of THF CARE ESTATES LIMITED are www.thfcareestates.co.uk, and www.thf-care-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Thf Care Estates Limited is a Private Limited Company. The company registration number is 00674277. Thf Care Estates Limited has been working since 04 November 1960. The present status of the company is Active. The registered address of Thf Care Estates Limited is 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary CANNING, Mark Damien has been resigned. Secretary PEILOW, Noel William has been resigned. Director CANNING, Linda Ellen has been resigned. Director CANNING, Mark Damien has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director JEFFREY, Helena has been resigned. Director LAWLOR, Paul Joseph has been resigned. Director PEILOW, Noel William has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 10 February 2006

Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old

Director
JEFFERY, Paul Anthony Keith
Appointed Date: 10 February 2006
58 years old

Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Secretary
CANNING, Mark Damien
Resigned: 01 March 2001

Secretary
PEILOW, Noel William
Resigned: 10 February 2006
Appointed Date: 01 March 2001

Director
CANNING, Linda Ellen
Resigned: 27 February 2001
109 years old

Director
CANNING, Mark Damien
Resigned: 10 February 2006
Appointed Date: 09 April 1985
65 years old

Director
CORMACK, Derek George
Resigned: 22 June 2007
Appointed Date: 01 November 2006
66 years old

Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 21 May 2007
58 years old

Director
JEFFREY, Helena
Resigned: 22 June 2007
Appointed Date: 10 February 2006
80 years old

Director
LAWLOR, Paul Joseph
Resigned: 30 June 2000
Appointed Date: 01 December 1996
63 years old

Director
PEILOW, Noel William
Resigned: 03 May 2001
Appointed Date: 02 May 2001
65 years old

Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THF CARE ESTATES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jul 2016
Part of the property or undertaking has been released from charge 36
21 Jul 2016
Part of the property or undertaking has been released from charge 36
21 Jul 2016
Part of the property or undertaking has been released from charge 36
...
... and 237 more events
21 Mar 1983
Annual return made up to 02/12/82
12 Mar 1983
Accounts made up to 31 December 1981
30 Mar 1977
Annual return made up to 22/12/75

29 Mar 1977
Annual return made up to 29/03/77

04 Nov 1960
Certificate of incorporation

THF CARE ESTATES LIMITED Charges

11 September 2013
Charge code 0067 4277 0041
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0067 4277 0040
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit Ii, Inc
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0067 4277 0039
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
10 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Smugglers barn snow hill road crawley down and land on the…
10 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 de parys avenue bedford t/no BD197500. Fixed charge all…
23 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as paddock wood the drive ifold…
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as little smugglers cottage…
5 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as smuggler's barn, snow hill, crawley…
14 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a tandridge hill farm tandridge hill farm lane…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 47-49 brighton road purleyn t/n…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a tandridge hill farm land and buildings…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 19 stanley park road wallington t/n…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 38 grovelands road purley t/n…
29 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a grovelands tandridge hill lane…
28 November 1995
Debenture
Delivered: 1 December 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: High hurstwood house chillies lane high hurstwood east…
23 October 1995
Legal charge
Delivered: 31 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 12 farm lane, purley, L.B. of croydon t/N0-SGL570900.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 24 the drive coulsdon l/b of croydon t/no SY129966.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 26 the drive coulsdon l/b of croydon t/no SY260962.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 19 stanley park road wallington l/b of sutton t/no SY229674.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 49 brighton road purley l/b of croydon t/no P59886.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 47 brighton road purley l/b of croydon t/no P51933.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 45 russell hill road purley l/b of croydon t/no SY126249.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: 33 plough lane purley l/b of sutton t/no P28058.
19 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 30 January 2004
Persons entitled: Barclays Bank PLC
Description: 38 grovelands road purley l/b of croydon t/no SGL243686.
14 August 1992
Fixed and floating charge
Delivered: 22 August 1992
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…
23 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 33 plough lane purley.
15 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- high hurstwood…
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 26 the drive coulsdon surrey t/n sy 269962.
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 24 the drive coulsdon surrey T. n sy…
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a high hurstwood house high hurstwood near…
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 38 grovelands road purley surrey.
15 January 1986
Legal charge
Delivered: 16 January 1986
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 49 brighton road purley surrey.
8 January 1986
Legal charge
Delivered: 11 January 1986
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: Freehold property known as 47 brighton road purley surrey.
22 February 1984
Legal charge
Delivered: 28 February 1984
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property 19, stanley park rd, wallington, surrey title…
22 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 28 November 2003
Persons entitled: Midland Bank PLC
Description: 45, russell hill road, purley surrey. Title no:- sy 126249.
31 October 1967
Legal charge
Delivered: 17 November 1967
Status: Satisfied on 28 November 2003
Persons entitled: The Halifax Building Society
Description: Hurstwood house, high hurstwood buxted sussex.
22 September 1966
Legal charge
Delivered: 10 October 1966
Status: Satisfied on 28 November 2003
Persons entitled: The Halifax Building Society
Description: 24 and 26 the drive, coulsdon, surrey.