THE OLD HALL (SEND) CO. LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 7DJ

Company number 03433983
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address BOUGHTON HALL, SEND MARSH ROAD, SEND WOKING, SURREY, GU23 7DJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Registration of charge 034339830005, created on 20 March 2017. The most likely internet sites of THE OLD HALL (SEND) CO. LIMITED are www.theoldhallsendco.co.uk, and www.the-old-hall-send-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Farncombe Rail Station is 7.4 miles; to Sunningdale Rail Station is 8.7 miles; to Milford (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Hall Send Co Limited is a Private Limited Company. The company registration number is 03433983. The Old Hall Send Co Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of The Old Hall Send Co Limited is Boughton Hall Send Marsh Road Send Woking Surrey Gu23 7dj. . 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. Secretary GEOGHEGAN, Joanne Brunel has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
GEOGHEGAN, Andrew David
Appointed Date: 08 October 2013
52 years old
Director
GEOGHEGAN, Charles Patrick
Appointed Date: 08 October 2013
55 years old
Director
GEOGHEGAN, Patrick Stuart
Appointed Date: 09 September 1997
83 years old

Resigned Directors

Secretary
GEOGHEGAN, Joanne Brunel
Resigned: 31 August 2010
Appointed Date: 09 September 1997

Persons With Significant Control

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%
Mr Charles Geoghegan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD HALL (SEND) CO. LIMITED Events

27 Mar 2017
Satisfaction of charge 3 in full
27 Mar 2017
Satisfaction of charge 4 in full
27 Mar 2017
Registration of charge 034339830005, created on 20 March 2017
19 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 61 more events
08 Oct 1997
Memorandum and Articles of Association
08 Oct 1997
Declaration of assistance for shares acquisition
01 Oct 1997
Particulars of mortgage/charge
01 Oct 1997
Particulars of mortgage/charge
09 Sep 1997
Incorporation

THE OLD HALL (SEND) CO. LIMITED Charges

20 March 2017
Charge code 0343 3983 0005
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold land and buildings known as the old hall…
19 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied on 27 March 2017
Persons entitled: Santander UK PLC (The Bank)
Description: By way of fixed charge the f/h property k/a boughton hall…
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…
26 September 1997
Debenture
Delivered: 1 October 1997
Status: Satisfied on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
26 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 13 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold boughton hall send marsh road send title number…

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