THE GABLES REST HOME LTD
CONWY

Hellopages » Conwy » Conwy » LL34 6YB

Company number 03426263
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address CONWY OLD ROAD, PENMAENMAWR, CONWY, LL34 6YB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Statement of capital following an allotment of shares on 15 September 2015 GBP 103 . The most likely internet sites of THE GABLES REST HOME LTD are www.thegablesresthome.co.uk, and www.the-gables-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Conwy Rail Station is 3.7 miles; to Llandudno Junction Rail Station is 4.6 miles; to Glan Conwy Rail Station is 5 miles; to Tal-y-Cafn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gables Rest Home Ltd is a Private Limited Company. The company registration number is 03426263. The Gables Rest Home Ltd has been working since 28 August 1997. The present status of the company is Active. The registered address of The Gables Rest Home Ltd is Conwy Old Road Penmaenmawr Conwy Ll34 6yb. The company`s financial liabilities are £146.56k. It is £51.88k against last year. The cash in hand is £63.24k. It is £33.81k against last year. And the total assets are £186.45k, which is £-2.23k against last year. CLOONAN, Marie Bernadette is a Director of the company. Secretary AP TREFOR, Trefor has been resigned. Secretary ROTHWELL, Marie Bernadette has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other service activities n.e.c.".


the gables rest home Key Finiance

LIABILITIES £146.56k
+54%
CASH £63.24k
+114%
TOTAL ASSETS £186.45k
-2%
All Financial Figures

Current Directors

Director
CLOONAN, Marie Bernadette
Appointed Date: 28 August 1997
75 years old

Resigned Directors

Secretary
AP TREFOR, Trefor
Resigned: 15 April 2010
Appointed Date: 06 May 1999
Secretary
ROTHWELL, Marie Bernadette
Resigned: 06 May 1999
Appointed Date: 28 August 1997
Secretary
SILVERSTONE, Alexandra
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
SILVERSTONE, Michael Sheldon
Resigned: 28 August 1997
Appointed Date: 28 August 1997
72 years old

Persons With Significant Control

Ms Marie Bernadette Cloonan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE GABLES REST HOME LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 103
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 49 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: 386/388 palatine road northenden manchester M22 4FZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Secretary resigned
04 Sep 1997
Director resigned
28 Aug 1997
Incorporation

THE GABLES REST HOME LTD Charges

9 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
13 January 2005
Third party legal and general charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/Hold land and building thereon and known as the gables…

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