HOMEFIELD GRANGE RETREAT LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RH

Company number 06444159
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address HOMEFIELD GRANGE, MANOR ROAD, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RH
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of HOMEFIELD GRANGE RETREAT LIMITED are www.homefieldgrangeretreat.co.uk, and www.homefield-grange-retreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Corby Rail Station is 4.7 miles; to Market Harborough Rail Station is 7 miles; to Wellingborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homefield Grange Retreat Limited is a Private Limited Company. The company registration number is 06444159. Homefield Grange Retreat Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Homefield Grange Retreat Limited is Homefield Grange Manor Road Rushton Kettering Northamptonshire Nn14 1rh. The company`s financial liabilities are £205.09k. It is £60.35k against last year. The cash in hand is £157.43k. It is £-2.67k against last year. And the total assets are £162.43k, which is £-17.98k against last year. LOOSER, Hans is a Secretary of the company. LOOSER, Hans is a Director of the company. PECK, Suzanne is a Director of the company. The company operates in "Physical well-being activities".


homefield grange retreat Key Finiance

LIABILITIES £205.09k
+41%
CASH £157.43k
-2%
TOTAL ASSETS £162.43k
-10%
All Financial Figures

Current Directors

Secretary
LOOSER, Hans
Appointed Date: 04 December 2007

Director
LOOSER, Hans
Appointed Date: 04 December 2007
59 years old

Director
PECK, Suzanne
Appointed Date: 04 December 2007
60 years old

Persons With Significant Control

Ms Suzanne Peck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans Looser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEFIELD GRANGE RETREAT LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000

...
... and 15 more events
14 Jan 2010
Secretary's details changed for Hans Looser on 17 December 2009
08 Aug 2009
Total exemption small company accounts made up to 31 January 2009
05 Jun 2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
27 Dec 2008
Return made up to 17/12/08; full list of members
04 Dec 2007
Incorporation

HOMEFIELD GRANGE RETREAT LIMITED Charges

4 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…