WHITE CLIFFS LODGE LIMITED
POTTERS BAR PRIMROSE LODGE LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04351559
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 5TH FLR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of WHITE CLIFFS LODGE LIMITED are www.whitecliffslodge.co.uk, and www.white-cliffs-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. White Cliffs Lodge Limited is a Private Limited Company. The company registration number is 04351559. White Cliffs Lodge Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of White Cliffs Lodge Limited is 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary FAQIR, Amjid Jaweed has been resigned. Secretary SPINK, David has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 20 March 2008
67 years old

Resigned Directors

Secretary
FAQIR, Amjid Jaweed
Resigned: 20 March 2008
Appointed Date: 11 January 2002
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 20 March 2008
Secretary
MCS FORMATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
MCS INCORPORATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SHEIKH, Jawad Amin
Resigned: 20 March 2008
Appointed Date: 11 January 2002
63 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 20 March 2008
69 years old

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE CLIFFS LODGE LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 62 more events
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed
11 Jan 2002
Incorporation

WHITE CLIFFS LODGE LIMITED Charges

23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
20 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 26 April 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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