AKARI NANTWICH LIMITED
LEEDS
BONDCARE (NANTWICH) LIMITED
Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016; Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016; RP04 CS01 second filing CS01 22/08/2016 information about people with significant control. The most likely internet sites of AKARI NANTWICH LIMITED are www.akarinantwich.co.uk, and www.akari-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Akari Nantwich Limited is a Private Limited Company. The company registration number is 03424103. Akari Nantwich Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Akari Nantwich Limited is 84 Albion Street Leeds England Ls1 6ag. . HOW, Alistair Maxwell is a Director of the company. LIGHTOWLERS, Oliver James is a Director of the company. ROBERTS, Kevin Wei is a Director of the company. Secretary LEVISON, Leib has been resigned. Secretary SMITH, Philip Antony has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KONIG, Henri has been resigned. Director LEVISON, Jack has been resigned. Director LEVISON, Leib has been resigned. Director LUMB, Tony has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director SMITH, Philip Antony has been resigned. Director SOROTZKIN, Jacob has been resigned. Director SOROTZKIN, Jacob has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 22 August 1997
Appointed Date: 22 August 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AKARI NANTWICH LIMITED Events
- ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
AKARI NANTWICH LIMITED Charges
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H & l/h propety k/a church house nursing home coole lane…
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 July 2005
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties
Description: The property k/a church house nursing home, coole lane…
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC as Agent and Trustee for the Secured Finance Parties (The Securitytrustee)
Description: Church house care houme nantwich cheshire t/no CH309945…
Delivered: 25 August 1999
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 25 August 1999
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h church house coole lane…
Delivered: 21 January 1998
Status: Satisfied on 22 September 1999
Persons entitled: Kredietbank N.V.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 January 1998
Status: Satisfied on 22 September 1999
Persons entitled: Kredietbank N.V.
Description: F/H property k/a church house nursing home coole lane…