Company number 03424491
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registration of a charge; Satisfaction of charge 034244910012 in full; Satisfaction of charge 034244910011 in full. The most likely internet sites of POSTGRAD LIMITED are www.postgrad.co.uk, and www.postgrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Postgrad Limited is a Private Limited Company.
The company registration number is 03424491. Postgrad Limited has been working since 26 August 1997.
The present status of the company is Active. The registered address of Postgrad Limited is Zone G Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . SODHA, Bindu is a Secretary of the company. SODHA, Bharat Chunilal is a Director of the company. Secretary LYONS, Diane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director LYONS, Ralph has been resigned. Director WILD, James William has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LYONS, Diane
Resigned: 04 April 2002
Appointed Date: 01 January 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 December 1997
Appointed Date: 26 August 1997
Director
LYONS, Ralph
Resigned: 04 April 2002
Appointed Date: 01 January 1998
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 December 1997
Appointed Date: 26 August 1997
Persons With Significant Control
Handsale Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
POSTGRAD LIMITED Events
05 Dec 2016
Registration of a charge
02 Dec 2016
Satisfaction of charge 034244910012 in full
02 Dec 2016
Satisfaction of charge 034244910011 in full
02 Dec 2016
Satisfaction of charge 034244910013 in full
29 Nov 2016
Registration of charge 034244910016, created on 21 November 2016
...
... and 91 more events
10 Feb 1998
New secretary appointed
19 Jan 1998
Registered office changed on 19/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
26 Aug 1997
Incorporation
21 November 2016
Charge code 0342 4491 0016
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 November 2016
Charge code 0342 4491 0015
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in treelands westerhill road oldham t/n…
21 November 2016
Charge code 0342 4491 0014
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold interest in rosewood court nursing home (also…
23 December 2014
Charge code 0342 4491 0013
Delivered: 13 January 2015
Status: Satisfied
on 2 December 2016
Persons entitled: Santander UK PLC
Description: Treelands westerhill road oldham (k/a treelands care home)…
23 December 2014
Charge code 0342 4491 0012
Delivered: 13 January 2015
Status: Satisfied
on 2 December 2016
Persons entitled: Santander UK PLC
Description: Rosewood court nursing home shakespeare close bradford t/no…
23 December 2014
Charge code 0342 4491 0011
Delivered: 24 December 2014
Status: Satisfied
on 2 December 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains fixed charge…
2 November 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied
on 27 October 2016
Persons entitled: Bank of Scotland PLC
Description: For details of the properties charged please refer to the…
2 November 2011
Legal charge
Delivered: 8 November 2011
Status: Satisfied
on 27 October 2016
Persons entitled: Bank of Scotland PLC
Description: L/H land known as treelands, westerhill road, oldham, t/no:…
2 November 2011
Legal charge
Delivered: 8 November 2011
Status: Satisfied
on 27 October 2016
Persons entitled: Bank of Scotland PLC
Description: F/H land known as rosewood court nursing home, shakespeare…
27 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied
on 27 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 27 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as rosewood court nursing…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 27 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All land and buildings situate at greenhurst crescent…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 27 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All land and buildings situate at greenhurst crescent…
23 December 1999
Charge deed
Delivered: 11 January 2000
Status: Satisfied
on 10 December 2003
Persons entitled: Northern Rock PLC
Description: Land on the north side of butler street east bradford…
13 October 1998
Debenture
Delivered: 20 October 1998
Status: Satisfied
on 11 March 2000
Persons entitled: Bhf-Bank Ag
Description: .. fixed and floating charges over the undertaking and all…