THE SANCTUARY AT COVENT GARDEN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TG

Company number 02480670
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Full accounts made up to 31 May 2015. The most likely internet sites of THE SANCTUARY AT COVENT GARDEN LIMITED are www.thesanctuaryatcoventgarden.co.uk, and www.the-sanctuary-at-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The Sanctuary At Covent Garden Limited is a Private Limited Company. The company registration number is 02480670. The Sanctuary At Covent Garden Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of The Sanctuary At Covent Garden Limited is Manchester Business Park 3500 Aviator Way Manchester M22 5tg. . CAMPBELL, Martyn John is a Secretary of the company. LANG, Jon is a Director of the company. LEIGH, Brandon Howard is a Director of the company. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary HUGGETT, Stephen Philip has been resigned. Secretary KING, Sarah Valerie has been resigned. Secretary LAW, Oi Meng has been resigned. Secretary NEWMAN, Robert Neil has been resigned. Secretary WILDING, Linda has been resigned. Director AVIS, Alice Mary Cleoniki has been resigned. Director CLARKE, John Alfred has been resigned. Director GRAHAM, Daniel William has been resigned. Director GREEN, Debi has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HOW, Christopher Gerard has been resigned. Director HUGGETT, Stephen Philip has been resigned. Director MURRAY, Ann has been resigned. Director NEWMAN, Robert Neil has been resigned. Director SAMPSON, Helena Ruth has been resigned. Director SIMS, Susan Mary has been resigned. Director WHEWAY, Allan James has been resigned. Director WHEWAY, Tanya Maureen has been resigned. Director WILDING, Linda has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Martyn John
Appointed Date: 29 February 2008
Director
LANG, Jon
Appointed Date: 16 May 2011
51 years old
Director
LEIGH, Brandon Howard
Appointed Date: 28 January 2008
54 years old

Resigned Directors

Secretary
GRIMSDELL, Colin Raymond
Resigned: 29 February 2008
Appointed Date: 28 September 2005
Secretary
HUGGETT, Stephen Philip
Resigned: 15 June 2005
Appointed Date: 07 June 1996
Secretary
KING, Sarah Valerie
Resigned: 07 June 1996
Appointed Date: 01 May 1994
Secretary
LAW, Oi Meng
Resigned: 01 May 1994
Appointed Date: 01 December 1993
Secretary
NEWMAN, Robert Neil
Resigned: 01 December 1993
Appointed Date: 25 February 1992
Secretary
WILDING, Linda
Resigned: 28 September 2005
Appointed Date: 14 June 2005
Director
AVIS, Alice Mary Cleoniki
Resigned: 09 March 2009
Appointed Date: 14 June 2005
63 years old
Director
CLARKE, John Alfred
Resigned: 27 September 2002
Appointed Date: 23 December 1998
81 years old
Director
GRAHAM, Daniel William
Resigned: 09 November 1995
Appointed Date: 25 February 1992
94 years old
Director
GREEN, Debi
Resigned: 01 October 2010
Appointed Date: 08 July 2005
58 years old
Director
GRIMSDELL, Colin Raymond
Resigned: 29 February 2008
Appointed Date: 28 September 2005
62 years old
Director
HOW, Christopher Gerard
Resigned: 28 May 2010
Appointed Date: 28 January 2008
65 years old
Director
HUGGETT, Stephen Philip
Resigned: 15 June 2005
Appointed Date: 07 June 1996
68 years old
Director
MURRAY, Ann
Resigned: 16 May 2011
Appointed Date: 24 May 2010
60 years old
Director
NEWMAN, Robert Neil
Resigned: 09 November 1995
Appointed Date: 25 February 1992
81 years old
Director
SAMPSON, Helena Ruth
Resigned: 18 December 2009
Appointed Date: 09 March 2009
57 years old
Director
SIMS, Susan Mary
Resigned: 07 July 2005
Appointed Date: 23 December 1998
74 years old
Director
WHEWAY, Allan James
Resigned: 23 December 1998
Appointed Date: 09 November 1995
86 years old
Director
WHEWAY, Tanya Maureen
Resigned: 30 April 2000
Appointed Date: 09 November 1995
80 years old
Director
WILDING, Linda
Resigned: 28 January 2008
Appointed Date: 12 March 2002
66 years old

THE SANCTUARY AT COVENT GARDEN LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
04 Mar 2016
Full accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 146 more events
26 Apr 1990
Registered office changed on 26/04/90 from: 2 baches street london N1 6UB
10 Apr 1990
Memorandum and Articles of Association
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990
New director appointed
13 Mar 1990
Incorporation

THE SANCTUARY AT COVENT GARDEN LIMITED Charges

8 July 2005
Guarantee and security agreement
Delivered: 27 July 2005
Status: Satisfied on 2 April 2008
Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
Description: L/H floral street covent garden london (commercial premises…
8 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 2 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Satisfied on 2 April 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 11-12 floral street (excluding ground…
13 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Satisfied on 2 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Fixed and floating charge
Delivered: 29 November 1996
Status: Satisfied on 2 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Memorandum of deposit
Delivered: 24 November 1995
Status: Satisfied on 2 April 2008
Persons entitled: Midland Bank PLC
Description: The ordinary shares of £1 each of the sanctuary limited…
9 November 1995
Memorandum of deposit
Delivered: 24 November 1995
Status: Satisfied on 2 April 2008
Persons entitled: Midland Bank PLC
Description: Two ordinary shares of £1 each of the sanctuary gym limited…
9 November 1995
Memorandum of deposit
Delivered: 24 November 1995
Status: Satisfied on 2 April 2008
Persons entitled: Midland Bank PLC
Description: Two ordinary shares of £1 each of the sanctuary marketing…
9 November 1995
Fixed and floating charge
Delivered: 24 November 1995
Status: Satisfied on 2 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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