PRETTY 333 LIMITED
SIBBERTOFT MARKET HARBOROUGH

Hellopages » Northamptonshire » Daventry » LE16 9UA

Company number 03258429
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address FAIRFAX HOUSE, CHURCH STREET, SIBBERTOFT MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9UA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Bernard Dennis Gover on 29 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRETTY 333 LIMITED are www.pretty333.co.uk, and www.pretty-333.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Long Buckby Rail Station is 10.5 miles; to South Wigston Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretty 333 Limited is a Private Limited Company. The company registration number is 03258429. Pretty 333 Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Pretty 333 Limited is Fairfax House Church Street Sibbertoft Market Harborough Leicestershire Le16 9ua. . GOVER, Ann Louise is a Secretary of the company. GOVER, Ann Louise is a Director of the company. GOVER, Bernard Dennis is a Director of the company. Secretary GORST, Jonathan Edward has been resigned. Secretary GOVER, Ann Louise has been resigned. Secretary HUTCHINSON, Trevor has been resigned. Director GORST, Jonathan Edward has been resigned. Director HUTCHINSON, Trevor has been resigned. Director O`SHEA, Noreen Mary Etain has been resigned. Director TURNER, Patrick Francis Sean has been resigned. Director WAINE, Ian Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GOVER, Ann Louise
Appointed Date: 31 December 2000
Director
GOVER, Ann Louise
Appointed Date: 01 October 1996
59 years old
Director
GOVER, Bernard Dennis
Appointed Date: 01 October 1996
71 years old

Resigned Directors

Secretary
GORST, Jonathan Edward
Resigned: 01 October 1996
Appointed Date: 30 September 1996
Secretary
GOVER, Ann Louise
Resigned: 08 November 1999
Appointed Date: 01 October 1996
Secretary
HUTCHINSON, Trevor
Resigned: 31 December 2000
Appointed Date: 18 October 1999
Director
GORST, Jonathan Edward
Resigned: 01 October 1996
Appointed Date: 30 September 1996
70 years old
Director
HUTCHINSON, Trevor
Resigned: 31 December 2000
Appointed Date: 18 October 1999
64 years old
Director
O`SHEA, Noreen Mary Etain
Resigned: 14 December 1997
Appointed Date: 01 October 1996
74 years old
Director
TURNER, Patrick Francis Sean
Resigned: 31 August 1998
Appointed Date: 14 December 1997
68 years old
Director
WAINE, Ian Michael
Resigned: 01 October 1996
Appointed Date: 30 September 1996
64 years old

Persons With Significant Control

Gover Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRETTY 333 LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Director's details changed for Mr Bernard Dennis Gover on 29 September 2016
22 Jun 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,057,910
04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
08 Oct 1996
Secretary resigned;director resigned
08 Oct 1996
New director appointed
08 Oct 1996
New secretary appointed;new director appointed
08 Oct 1996
New director appointed
30 Sep 1996
Incorporation

PRETTY 333 LIMITED Charges

12 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sibbertoft manor nursing home church street sibbertoft t/n…

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