HOLME FARM RESIDENTIAL VILLAGE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 0BD

Company number 07330888
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 1 FOX STREET, SUNDERLAND ROAD, GATESHEAD, TYNE AND WEAR, NE10 0BD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark John Mccafferty on 14 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HOLME FARM RESIDENTIAL VILLAGE LIMITED are www.holmefarmresidentialvillage.co.uk, and www.holme-farm-residential-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Dunston Rail Station is 2.5 miles; to Blaydon Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 6.9 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holme Farm Residential Village Limited is a Private Limited Company. The company registration number is 07330888. Holme Farm Residential Village Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Holme Farm Residential Village Limited is 1 Fox Street Sunderland Road Gateshead Tyne and Wear Ne10 0bd. . LEWIS, Joanne Lynn is a Secretary of the company. MCCAFFERTY, Mark John is a Director of the company. Secretary WATT, Elizabeth has been resigned. Director NASH, Jade has been resigned. Director PARKER, Teneill has been resigned. Director RICHARDSON, Graeme has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LEWIS, Joanne Lynn
Appointed Date: 01 February 2016
Director
MCCAFFERTY, Mark John
Appointed Date: 24 September 2012
59 years old

Resigned Directors

Secretary
WATT, Elizabeth
Resigned: 01 February 2016
Appointed Date: 15 May 2014
Director
NASH, Jade
Resigned: 24 September 2012
Appointed Date: 30 July 2010
40 years old
Director
PARKER, Teneill
Resigned: 24 September 2012
Appointed Date: 30 July 2010
41 years old
Director
RICHARDSON, Graeme
Resigned: 15 May 2014
Appointed Date: 24 September 2012
71 years old

Persons With Significant Control

Mr Gary Owen Lewis
Notified on: 30 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOLME FARM RESIDENTIAL VILLAGE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Director's details changed for Mr Mark John Mccafferty on 14 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Apr 2016
Termination of appointment of Elizabeth Watt as a secretary on 1 February 2016
...
... and 22 more events
24 Sep 2012
Appointment of Mr Graeme Richardson as a director
28 Aug 2012
Annual return made up to 30 July 2012 with full list of shareholders
25 Apr 2012
Total exemption small company accounts made up to 31 July 2011
08 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLME FARM RESIDENTIAL VILLAGE LIMITED Charges

13 January 2016
Charge code 0733 0888 0007
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries (As Such Term is Defined in Section 1162 Companies Act 2006) for the Time Being.
Description: All rights, title, estate and other interests of the…
13 January 2016
Charge code 0733 0888 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries (As Such Term is Defined in Section 1162 Companies Act 2006) for the Time Being.
Description: All right, title, estate and other interests of the company…
20 April 2015
Charge code 0733 0888 0005
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tribley hall hetts hill chester le street county durham.
30 June 2014
Charge code 0733 0888 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at felling working men's club split crow…
30 June 2014
Charge code 0733 0888 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at holme farm residential village, stainton…
10 June 2014
Charge code 0733 0888 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…

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