Company number 05030616
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 2ND FLOOR, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registration of charge 050306160005, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOUR SEASONS MICKLETON LIMITED are www.fourseasonsmickleton.co.uk, and www.four-seasons-mickleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Mickleton Limited is a Private Limited Company.
The company registration number is 05030616. Four Seasons Mickleton Limited has been working since 30 January 2004.
The present status of the company is Active. The registered address of Four Seasons Mickleton Limited is 2nd Floor Cambridge House Cambridge Road Harlow Essex Cm20 2eq. . COPE, David Ian is a Secretary of the company. COPE, David Ian is a Director of the company. Secretary NOMINEE SECRETARIES LIMITED has been resigned. Director COPE, Karen Ruth has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 10 August 2007
Director
COPE, Karen Ruth
Resigned: 20 July 2007
Appointed Date: 30 January 2004
63 years old
Persons With Significant Control
Mr David Ian Cope
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FOUR SEASONS MICKLETON LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Registration of charge 050306160005, created on 3 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
12 Sep 2005
Accounting reference date extended from 31/01/05 to 31/03/05
18 Mar 2005
Return made up to 30/01/05; full list of members
24 Aug 2004
Particulars of mortgage/charge
16 Apr 2004
Secretary's particulars changed;director's particulars changed
30 Jan 2004
Incorporation
3 January 2017
Charge code 0503 0616 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Fcg Finance LTD
Description: Present and future freehold and leasehold property. For…
6 May 2009
Supplemental charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights title and interests in or under the isda master…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Four seasons residential home back lane mickleton…
21 April 2008
Policy mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Legal and general policy no:012317107-6. Life assured:david…
20 August 2004
Legal and general charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property being four seasons back lane mickleton…