CONTEMPLATION HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04892873
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 19A PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of CONTEMPLATION HOLDINGS LIMITED are www.contemplationholdings.co.uk, and www.contemplation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Contemplation Holdings Limited is a Private Limited Company. The company registration number is 04892873. Contemplation Holdings Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Contemplation Holdings Limited is 19a Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . CRAIG, Nigel Stuart is a Director of the company. GLOVER, David Kingsley is a Director of the company. NORRIS, Clare Louise is a Director of the company. WHOTTON, Peter John is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director COWLEY, John James has been resigned. Director NICHOLSON, Christine has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAIG, Nigel Stuart
Appointed Date: 09 September 2003
68 years old
Director
GLOVER, David Kingsley
Appointed Date: 28 October 2003
85 years old
Director
NORRIS, Clare Louise
Appointed Date: 08 April 2005
55 years old
Director
WHOTTON, Peter John
Appointed Date: 28 October 2003
77 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 09 September 2003
Director
COWLEY, John James
Resigned: 27 April 2016
Appointed Date: 27 November 2007
77 years old
Director
NICHOLSON, Christine
Resigned: 08 April 2005
Appointed Date: 28 October 2003
59 years old

CONTEMPLATION HOLDINGS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 4 in full
14 Oct 2016
Satisfaction of charge 5 in full
14 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Satisfaction of charge 3 in full
...
... and 63 more events
02 Dec 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
06 Nov 2003
New director appointed
06 Nov 2003
New director appointed
06 Nov 2003
New director appointed
09 Sep 2003
Incorporation

CONTEMPLATION HOLDINGS LIMITED Charges

21 July 2016
Charge code 0489 2873 0010
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as acacia…
21 July 2016
Charge code 0489 2873 0009
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1…
21 July 2016
Charge code 0489 2873 0008
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 2…
21 July 2016
Charge code 0489 2873 0007
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 27 & 29 portsmouth road horndean waterlooville…
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 portsmouth road horndean hampshire t/no SH22221. By way…
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 anglesey road alverstoke. By way of fixed charge the…
22 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Acacia house nursing home 33 portsmouth road horndean…
1 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Two beeches nursing home 2 wallis road waterlooville…

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