AKARI WHITCHURCH LIMITED
LEEDS BONDCARE (WHITCHURCH) LIMITED NET BOND (WHITCHURCH) LIMITED

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Company number 03554429
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-eight 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; Termination of appointment of Philip Antony Smith as a director on 3 August 2016. The most likely internet sites of AKARI WHITCHURCH LIMITED are www.akariwhitchurch.co.uk, and www.akari-whitchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Akari Whitchurch Limited is a Private Limited Company. The company registration number is 03554429. Akari Whitchurch Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Akari Whitchurch 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, Jack has been resigned. Secretary SMITH, Philip Antony has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Nominee Secretary SEMKEN LIMITED 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. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HOW, Alistair Maxwell
Appointed Date: 03 August 2016
60 years old

Director
LIGHTOWLERS, Oliver James
Appointed Date: 01 November 2016
53 years old

Director
ROBERTS, Kevin Wei
Appointed Date: 03 August 2016
56 years old

Resigned Directors

Secretary
LEVISON, Jack
Resigned: 08 June 2007
Appointed Date: 28 April 1998

Secretary
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 19 June 2012

Secretary
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 08 June 2007

Nominee Secretary
SEMKEN LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Director
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 28 April 1998
60 years old

Director
LUMB, Tony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
61 years old

Director
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 08 December 2004
70 years old

Director
NEWMAN, Hilary Naomi
Resigned: 25 November 2004
Appointed Date: 10 June 2002
70 years old

Director
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
53 years old

Director
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 08 June 2007
55 years old

Director
SOROTZKIN, Jacob
Resigned: 01 August 2006
Appointed Date: 25 November 2004
55 years old

AKARI WHITCHURCH LIMITED Events

07 Nov 2016
Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016
07 Nov 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
19 Aug 2016
Termination of appointment of Philip Antony Smith as a director on 3 August 2016
19 Aug 2016
Appointment of Mr Alistair Maxwell How as a director on 3 August 2016
19 Aug 2016
Appointment of Kevin Roberts as a director on 3 August 2016
...
... and 88 more events
22 Oct 1998
Particulars of mortgage/charge
22 Oct 1998
Particulars of mortgage/charge
22 Jun 1998
Ad 08/06/98--------- £ si 98@1=98 £ ic 2/100
06 May 1998
Secretary resigned
28 Apr 1998
Incorporation

AKARI WHITCHURCH LIMITED Charges

16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H & l/h property k/a edgeley house and court edgeley road…
5 November 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
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 edgeley house, edgeley. Fixed and floating…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Edgeley house, edgeley road whitchurch. By way of fixed…
15 January 2004
Debenture
Delivered: 19 January 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 17 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Edgeley house edgeley road whitchurch t/no SL55788. Fixed…
19 October 1998
Debenture
Delivered: 22 October 1998
Status: Satisfied on 20 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…