NEW DIRECTIONS (BEXHILL) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03884127
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of NEW DIRECTIONS (BEXHILL) LIMITED are www.newdirectionsbexhill.co.uk, and www.new-directions-bexhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. New Directions Bexhill Limited is a Private Limited Company. The company registration number is 03884127. New Directions Bexhill Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of New Directions Bexhill Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BURCH, Frederick Graham has been resigned. Secretary DAVIES, David Michael has been resigned. Secretary HOLDEN, Jolyon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENET, Gayle Jenine has been resigned. Director BURCH, Frederick Graham has been resigned. Director DAVIES, David Michael has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HALL, David James
Appointed Date: 31 January 2014
Director
HALL, David James
Appointed Date: 31 January 2014
63 years old
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BURCH, Frederick Graham
Resigned: 20 March 2002
Appointed Date: 26 November 1999
Secretary
DAVIES, David Michael
Resigned: 12 May 2006
Appointed Date: 20 March 2002
Secretary
HOLDEN, Jolyon
Resigned: 31 January 2014
Appointed Date: 12 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
BENET, Gayle Jenine
Resigned: 31 January 2014
Appointed Date: 26 November 1999
69 years old
Director
BURCH, Frederick Graham
Resigned: 20 March 2002
Appointed Date: 26 November 1999
81 years old
Director
DAVIES, David Michael
Resigned: 12 May 2006
Appointed Date: 26 November 1999
78 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 31 January 2014
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 31 January 2014
65 years old

Persons With Significant Control

Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NEW DIRECTIONS (BEXHILL) LIMITED Events

07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
15 Mar 2000
Particulars of mortgage/charge
15 Mar 2000
Particulars of mortgage/charge
16 Feb 2000
Ad 07/02/00--------- £ si 2@1=2 £ ic 1/3
30 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation

NEW DIRECTIONS (BEXHILL) LIMITED Charges

30 March 2007
Legal mortgage
Delivered: 14 April 2007
Status: Satisfied on 27 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 boscobel road st leonards on sea east…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 27 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 15 March 2000
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 27 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 boscobel road st leonards on sea east sussex t/n…

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