BEDALE GRANGE (T F P) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PG

Company number 05332576
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 10 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Registration of charge 053325760008, created on 24 April 2017. The most likely internet sites of BEDALE GRANGE (T F P) LIMITED are www.bedalegrangetfp.co.uk, and www.bedale-grange-t-f-p.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Bedale Grange T F P Limited is a Private Limited Company. The company registration number is 05332576. Bedale Grange T F P Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Bedale Grange T F P Limited is 10 North Park Road Harrogate North Yorkshire Hg1 5pg. The company`s financial liabilities are £169.04k. It is £98.22k against last year. The cash in hand is £125.88k. It is £103.68k against last year. And the total assets are £554.33k, which is £164.08k against last year. INMAN, Richard John Delano is a Secretary of the company. FISHER, John is a Director of the company. INMAN, Richard John Delano is a Director of the company. SPENCER, Christopher Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAQUES-MORGAN, Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


bedale grange (t f p) Key Finiance

LIABILITIES £169.04k
+138%
CASH £125.88k
+467%
TOTAL ASSETS £554.33k
+42%
All Financial Figures

Current Directors

Secretary
INMAN, Richard John Delano
Appointed Date: 14 January 2005
Director
FISHER, John
Appointed Date: 14 January 2005
72 years old
Director
INMAN, Richard John Delano
Appointed Date: 18 April 2005
58 years old
Director
SPENCER, Christopher Neil
Appointed Date: 18 April 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
JAQUES-MORGAN, Anne
Resigned: 23 December 2008
Appointed Date: 18 April 2005
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

The Tfp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDALE GRANGE (T F P) LIMITED Events

02 May 2017
Satisfaction of charge 5 in full
02 May 2017
Satisfaction of charge 6 in full
25 Apr 2017
Registration of charge 053325760008, created on 24 April 2017
20 Apr 2017
Registration of charge 053325760007, created on 19 April 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 56 more events
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
14 Jan 2005
Incorporation

BEDALE GRANGE (T F P) LIMITED Charges

24 April 2017
Charge code 0533 2576 0008
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bedale grange care home, 28 firby road, bedale, DL8 2AS…
19 April 2017
Charge code 0533 2576 0007
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 July 2010
Legal charge
Delivered: 6 August 2010
Status: Satisfied on 2 May 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a bedale grange firby road bedale, t/no…
30 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 2 May 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Guarantee & debenture
Delivered: 10 June 2006
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a bedale grange nursing home bedale…
6 April 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The premises at bedale grange bedale t/ns NYK231359…
22 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEDALE GOLF CLUB TRADING LIMITED BEDALE GOWNS LIMITED BEDALE HARDWARE AND BUILDING MATERIALS CENTRE LIMITED BEDALE INVESTMENTS LTD BEDALE LIMITED BEDALE MOTOR FACTORS LIMITED BEDALE PLUMBING AND HEATING LIMITED