WELFORD COURT LIMITED

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Company number 03609611
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WELFORD COURT LIMITED are www.welfordcourt.co.uk, and www.welford-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Welford Court Limited is a Private Limited Company. The company registration number is 03609611. Welford Court Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Welford Court Limited is 39 Castle Street Leicester Le1 5wn. . KEMP, Adrian Roger is a Secretary of the company. KEMP, Adrian Roger is a Director of the company. KEMP, Christopher David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KEMP, Constance Anne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KEMP, Constance Anne has been resigned. Director KEMP, David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KEMP, Adrian Roger
Appointed Date: 23 May 2005

Director
KEMP, Adrian Roger
Appointed Date: 01 November 2000
57 years old

Director
KEMP, Christopher David
Appointed Date: 01 November 2000
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Secretary
KEMP, Constance Anne
Resigned: 23 May 2005
Appointed Date: 04 August 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 04 August 1998
Appointed Date: 04 August 1998
73 years old

Director
KEMP, Constance Anne
Resigned: 12 February 2008
Appointed Date: 04 August 1998
87 years old

Director
KEMP, David
Resigned: 12 February 2008
Appointed Date: 04 August 1998
89 years old

Persons With Significant Control

Mr Adrian Roger Kemp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher David Kemp Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELFORD COURT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
12 Aug 1998
Ad 04/08/98--------- £ si 1@1=1 £ ic 1/2
12 Aug 1998
Director resigned
12 Aug 1998
Secretary resigned
11 Aug 1998
Registered office changed on 11/08/98 from: somerset house temple street birmingham B2 5DN
04 Aug 1998
Incorporation

WELFORD COURT LIMITED Charges

4 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 458 welford road leicester t/no LT6673 by way of fixed…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 458 welford road leicester. Fixed charge all buildings and…
16 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 458 welford road leicester t/n…