EXTRAFRIEND LIMITED
DEAL

Hellopages » Kent » Dover » CT14 8BS

Company number 03066550
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address GLENDALE LODGE GLEN ROAD, KINGSDOWN, DEAL, KENT, CT14 8BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 120 ; Total exemption small company accounts made up to 31 October 2015; Full accounts made up to 31 October 2014. The most likely internet sites of EXTRAFRIEND LIMITED are www.extrafriend.co.uk, and www.extrafriend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Deal Rail Station is 2.5 miles; to Dover Priory Rail Station is 5.7 miles; to Kearsney Rail Station is 5.9 miles; to Sandwich Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrafriend Limited is a Private Limited Company. The company registration number is 03066550. Extrafriend Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Extrafriend Limited is Glendale Lodge Glen Road Kingsdown Deal Kent Ct14 8bs. . MACKEY, Nicholas Inigo Unsworth is a Secretary of the company. HOLLIS, Jonathan William is a Director of the company. MACKEY, Nicholas Inigo Unsworth is a Director of the company. O'GORMAN, Thomas Columbus is a Director of the company. Secretary ROGERS, Noel Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGERS, Noel Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MACKEY, Nicholas Inigo Unsworth
Appointed Date: 17 June 2006

Director
HOLLIS, Jonathan William
Appointed Date: 30 November 2004
77 years old

Director
MACKEY, Nicholas Inigo Unsworth
Appointed Date: 07 July 1995
70 years old

Director
O'GORMAN, Thomas Columbus
Appointed Date: 07 July 1995
73 years old

Resigned Directors

Secretary
ROGERS, Noel Richard
Resigned: 17 June 2006
Appointed Date: 07 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 09 June 1995

Director
ROGERS, Noel Richard
Resigned: 17 June 2006
Appointed Date: 07 July 1995
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1995
Appointed Date: 09 June 1995

EXTRAFRIEND LIMITED Events

12 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 120

07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Full accounts made up to 31 October 2014
25 Jun 2015
Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 25 June 2015
25 Jun 2015
Secretary's details changed for Mr Nicholas Inigo Unsworth Mackey on 25 June 2015
...
... and 75 more events
03 Aug 1995
New director appointed
03 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Incorporation

EXTRAFRIEND LIMITED Charges

11 February 2009
Legal and general charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Glendale lodge glen road kingsdown deal kent see image for…
30 November 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: All that land and buildings situate at and known as willows…
30 November 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 20 February 2009
Persons entitled: Citibank International PLC
Description: Glendale lodge glen road kingsdown kent t/no: K555143.
30 November 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Ravenswood nursing home 47 bristol road lower…
17 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 20 February 2009
Persons entitled: Citibank International PLC
Description: Glendale lodge glen road, kingsdown, deal, kent t/n K555143.
17 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Willows residential care home, corders farm, bury road…
17 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 20 February 2009
Persons entitled: Citibank International PLC
Description: The property k/a glendale lodge, glen road, kingsdown…
20 December 2001
Legal charge
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Citibank International PLC
Description: The property k/a willows residential home, corders farm…
4 August 1999
Legal charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Citibank International PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 20 February 2009
Persons entitled: Citibank International PLC
Description: Glendale lodge residential care home glen road kingsdown…
1 November 1995
Fixed and floating charge
Delivered: 4 November 1995
Status: Satisfied on 21 October 1999
Persons entitled: Kredietbank N.V.
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Legal charge
Delivered: 4 November 1995
Status: Satisfied on 21 October 1999
Persons entitled: Kredietbank N.V.
Description: F/H-glendale lodge glenn road kingsdown in the county of…