BURGH HOUSE RESIDENTIAL CARE HOME LIMITED
GREAT YARMOUTH REMBRANDT RESTAURANT & TAKE AWAY LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 9QL

Company number 03781687
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address BURGH HOUSE, HIGH ROAD, BURGH CASTLE, GREAT YARMOUTH, NORFOLK, NR31 9QL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 4 April 2017 GBP 426 . The most likely internet sites of BURGH HOUSE RESIDENTIAL CARE HOME LIMITED are www.burghhouseresidentialcarehome.co.uk, and www.burgh-house-residential-care-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Great Yarmouth Rail Station is 2.7 miles; to Haddiscoe Rail Station is 4.6 miles; to Reedham (Norfolk) Rail Station is 4.9 miles; to Beccles Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgh House Residential Care Home Limited is a Private Limited Company. The company registration number is 03781687. Burgh House Residential Care Home Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Burgh House Residential Care Home Limited is Burgh House High Road Burgh Castle Great Yarmouth Norfolk Nr31 9ql. The company`s financial liabilities are £200.33k. It is £-50.46k against last year. The cash in hand is £228.66k. It is £-112.56k against last year. And the total assets are £328.5k, which is £-40.34k against last year. CHURCH GREINER, Julie Diane is a Secretary of the company. CHURCH-GREINER, Julie Diane is a Director of the company. GREINER, Joseph Baron is a Director of the company. GREINER, Russell George is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GREINER, Jonathan Peter has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


burgh house residential care home Key Finiance

LIABILITIES £200.33k
-21%
CASH £228.66k
-33%
TOTAL ASSETS £328.5k
-11%
All Financial Figures

Current Directors

Secretary
CHURCH GREINER, Julie Diane
Appointed Date: 02 June 1999
Director
CHURCH-GREINER, Julie Diane
Appointed Date: 01 January 2017
60 years old
Director
GREINER, Joseph Baron
Appointed Date: 01 November 2013
45 years old
Director
GREINER, Russell George
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
GREINER, Jonathan Peter
Resigned: 01 January 2017
Appointed Date: 02 June 1999
83 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 June 1999
Appointed Date: 02 June 1999

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED Events

02 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 426
11 Jan 2017
Appointment of Mr Russell George Greiner as a director on 1 January 2017
11 Jan 2017
Appointment of Mrs Julie Diane Church-Greiner as a director on 1 January 2017
...
... and 57 more events
07 Jun 1999
New secretary appointed
07 Jun 1999
New director appointed
07 Jun 1999
Director resigned
07 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED Charges

26 June 2008
Mortgage deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a broad reaches, high road, burgh castle…
17 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H burgh house high road burgh castle great yarmouth…
15 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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