THE CLAVADEL (GUILDFORD) CO. LIMITED
GUILDFORD THE OLD CLAVADEL (GUILDFORD) CO LIMITED

Hellopages » Surrey » Guildford » GU1 2JH

Company number 07839214
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 1 PIT FARM ROAD, GUILDFORD, SURREY, GU1 2JH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 078392140003, created on 20 March 2017. The most likely internet sites of THE CLAVADEL (GUILDFORD) CO. LIMITED are www.theclavadelguildfordco.co.uk, and www.the-clavadel-guildford-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Clavadel Guildford Co Limited is a Private Limited Company. The company registration number is 07839214. The Clavadel Guildford Co Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of The Clavadel Guildford Co Limited is 1 Pit Farm Road Guildford Surrey Gu1 2jh. . GEOGHEGAN, Andrew David is a Director of the company. GEOGHEGAN, Charles Patrick is a Director of the company. GEOGHEGAN, Patrick Stuart is a Director of the company. The company operates in "Medical nursing home activities".


Current Directors

Director
GEOGHEGAN, Andrew David
Appointed Date: 08 November 2011
52 years old
Director
GEOGHEGAN, Charles Patrick
Appointed Date: 08 November 2011
55 years old
Director
GEOGHEGAN, Patrick Stuart
Appointed Date: 08 November 2011
83 years old

Persons With Significant Control

Mr Andrew David Geoghegan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Patrick Geoghegan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Stuart Geoghegan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLAVADEL (GUILDFORD) CO. LIMITED Events

27 Mar 2017
Satisfaction of charge 2 in full
27 Mar 2017
Satisfaction of charge 1 in full
27 Mar 2017
Registration of charge 078392140003, created on 20 March 2017
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 10 more events
27 Nov 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
19 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
01 May 2012
Particulars of a mortgage or charge / charge no: 2
20 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation

THE CLAVADEL (GUILDFORD) CO. LIMITED Charges

20 March 2017
Charge code 0783 9214 0003
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold land and buildings known as 1 pit farm road…
30 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 27 March 2017
Persons entitled: Santander UK PLC (The Bank)
Description: F/H, l/h property k/a 1 pit farm road, guildford, surrey…
19 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 27 March 2017
Persons entitled: Santander UK PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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