NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED
LONDON

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

Company number 03466259
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-five 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 (ROBERTSBRIDGE) LIMITED are www.newdirectionsrobertsbridge.co.uk, and www.new-directions-robertsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. New Directions Robertsbridge Limited is a Private Limited Company. The company registration number is 03466259. New Directions Robertsbridge Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of New Directions Robertsbridge 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 HOLDEN, Jolyon has been resigned. Secretary LANGRIDGE, Julian Francis has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BENET, Gayle Jenine has been resigned. Director BURCH, Frederick Graham has been resigned. Director HOLDEN, Jolyon has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director REEVE-WING, Gary Keith has been resigned. Director RIALL, Tom has been resigned. The company operates in "Other human health activities".


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: 18 March 2004
Appointed Date: 24 March 1998
Secretary
HOLDEN, Jolyon
Resigned: 31 January 2014
Appointed Date: 18 March 2004
Secretary
LANGRIDGE, Julian Francis
Resigned: 24 March 1998
Appointed Date: 01 December 1997
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 14 November 1997
Director
BENET, Gayle Jenine
Resigned: 31 January 2014
Appointed Date: 26 March 1998
69 years old
Director
BURCH, Frederick Graham
Resigned: 18 March 2004
Appointed Date: 01 December 1997
81 years old
Director
HOLDEN, Jolyon
Resigned: 31 January 2014
Appointed Date: 18 March 2004
76 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 25 November 1997
Appointed Date: 14 November 1997
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
REEVE-WING, Gary Keith
Resigned: 18 March 2004
Appointed Date: 26 March 1998
72 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

NEW DIRECTIONS (ROBERTSBRIDGE) 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
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 1998
Registered office changed on 21/01/98 from: suite 134 2 lansdowne row london W1X 8HL
21 Jan 1998
New secretary appointed
21 Jan 1998
New director appointed
14 Nov 1997
Incorporation

NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Charges

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…
8 June 1998
Debenture
Delivered: 26 June 1998
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…
8 June 1998
Legal charge
Delivered: 26 June 1998
Status: Satisfied on 27 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bishops croft george hill robertsbridge salehurst east…

Similar Companies

NEW DIRECTIONS (HASTINGS) LIMITED NEW DIRECTIONS (RECRUITMENT) LIMITED NEW DIRECTIONS (RUGBY) LIMITED NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. NEW DIRECTIONS COACHING LTD NEW DIRECTIONS CONSULTANCY LIMITED