HOPTON CARE COTTAGES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8PW

Company number 06819331
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address CHADWICK FOLD LANE LOWER HOPTON, MIRFIELD, WAKEFIELD, WF14 8PW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Rory Joshua Martin on 16 November 2016; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of HOPTON CARE COTTAGES LIMITED are www.hoptoncarecottages.co.uk, and www.hopton-care-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Huddersfield Rail Station is 3.9 miles; to Brockholes Rail Station is 6 miles; to Bradford Interchange Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopton Care Cottages Limited is a Private Limited Company. The company registration number is 06819331. Hopton Care Cottages Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Hopton Care Cottages Limited is Chadwick Fold Lane Lower Hopton Mirfield Wakefield Wf14 8pw. . MARTIN, Ann Maria is a Director of the company. MARTIN, Joseph Patrick is a Director of the company. MARTIN, Rory Joshua is a Director of the company. Director BRISTOWE, Darren has been resigned. Director MARTIN, Barbara Jane has been resigned. Director MARTIN, Kevin Eric has been resigned. Director MCCAUL, Ian David has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
MARTIN, Ann Maria
Appointed Date: 02 June 2015
71 years old
Director
MARTIN, Joseph Patrick
Appointed Date: 13 February 2009
45 years old
Director
MARTIN, Rory Joshua
Appointed Date: 13 February 2009
39 years old

Resigned Directors

Director
BRISTOWE, Darren
Resigned: 02 June 2015
Appointed Date: 14 May 2013
54 years old
Director
MARTIN, Barbara Jane
Resigned: 02 June 2015
Appointed Date: 14 May 2013
70 years old
Director
MARTIN, Kevin Eric
Resigned: 02 June 2015
Appointed Date: 13 February 2009
69 years old
Director
MCCAUL, Ian David
Resigned: 02 June 2015
Appointed Date: 14 May 2013
75 years old

Persons With Significant Control

Mrs Ann Maria Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joseph Patrick Martin
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Rory Joshua Martin
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

HOPTON CARE COTTAGES LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Director's details changed for Rory Joshua Martin on 16 November 2016
24 Oct 2016
Accounts for a medium company made up to 31 March 2016
13 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
05 Dec 2015
Satisfaction of charge 2 in full
...
... and 36 more events
05 Oct 2010
Particulars of a mortgage or charge / charge no: 1
08 Apr 2010
Previous accounting period extended from 28 February 2010 to 31 March 2010
22 Mar 2010
Annual return made up to 13 February 2010 with full list of shareholders
10 Mar 2010
Director's details changed for Rory Joshua Martin on 12 February 2010
13 Feb 2009
Incorporation

HOPTON CARE COTTAGES LIMITED Charges

2 June 2015
Charge code 0681 9331 0006
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Thomas Owen Care Limited
Description: Land at wooden road lower hopton mirfield…
2 June 2015
Charge code 0681 9331 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Thomas Owen Care Limited
Description: Contains fixed charge…
2 June 2015
Charge code 0681 9331 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Land on the north east side of woodend road mirfield title…
2 June 2015
Charge code 0681 9331 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
5 November 2010
Legal charge
Delivered: 10 November 2010
Status: Satisfied on 5 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at woodend road lower hopton mirfield; by way of fixed…
30 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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