MANSION HOUSE RETIREMENT HOME LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4SS

Company number 03040449
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address STABLEBROOK MALDON ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4SS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of MANSION HOUSE RETIREMENT HOME LIMITED are www.mansionhouseretirementhome.co.uk, and www.mansion-house-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Mansion House Retirement Home Limited is a Private Limited Company. The company registration number is 03040449. Mansion House Retirement Home Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Mansion House Retirement Home Limited is Stablebrook Maldon Road Langford Maldon Essex England Cm9 4ss. . PATTEN, Rita Yvonne is a Secretary of the company. PATTEN, Peter William is a Director of the company. PATTEN, Rita Yvonne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PATTEN, Rita Yvonne
Appointed Date: 31 March 1995
Director
PATTEN, Peter William
Appointed Date: 31 March 1995
73 years old
Director
PATTEN, Rita Yvonne
Appointed Date: 31 March 1995
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995

MANSION HOUSE RETIREMENT HOME LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Satisfaction of charge 3 in full
15 Aug 2016
Satisfaction of charge 2 in full
15 Aug 2016
Satisfaction of charge 5 in full
15 Aug 2016
Satisfaction of charge 4 in full
...
... and 58 more events
17 Oct 1995
Ad 29/09/95--------- £ si 98@1=98 £ ic 2/100
19 Sep 1995
Particulars of mortgage/charge
11 Apr 1995
Accounting reference date notified as 05/04
04 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1995
Incorporation

MANSION HOUSE RETIREMENT HOME LIMITED Charges

5 July 2016
Charge code 0304 0449 0007
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Down hall residential home downhall road bradwell on sea…
5 July 2016
Charge code 0304 0449 0006
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 September 2009
Legal mortgage
Delivered: 29 September 2009
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H braggs cottage rawridge honiton devon t/n DN84940, with…
31 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a down hall rest home down hall road…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Charge deed
Delivered: 4 July 2001
Status: Satisfied on 15 August 2016
Persons entitled: Northern Rock PLC
Description: Freehold property k/a firstlings residential home 7 the…
18 September 1995
Fixed and floating charge
Delivered: 19 September 1995
Status: Satisfied on 30 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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