Company number 02153641
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address PADBROOK PARK, PADBROOK PARK, CLLOMPTON, DEVON, EX15 1RU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56301 - Licensed clubs
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registration of charge 021536410014, created on 23 May 2017; Confirmation statement made on 23 April 2017 with updates; Registration of charge 021536410012, created on 14 September 2016. The most likely internet sites of SMS CARE HOMES LIMITED are www.smscarehomes.co.uk, and www.sms-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Feniton Rail Station is 6.4 miles; to Exeter Central Rail Station is 10.2 miles; to Exeter St Davids Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Care Homes Limited is a Private Limited Company.
The company registration number is 02153641. Sms Care Homes Limited has been working since 10 August 1987.
The present status of the company is Active. The registered address of Sms Care Homes Limited is Padbrook Park Padbrook Park Cllompton Devon Ex15 1ru. . SCARGILL, Gary is a Secretary of the company. SCARGILL, Gary is a Director of the company. SCARGILL, Susan Mary is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Garry Scargill
Notified on: 24 April 2016
70 years old
Nature of control: Has significant influence or control
SMS CARE HOMES LIMITED Events
26 May 2017
Registration of charge 021536410014, created on 23 May 2017
24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
16 Sep 2016
Registration of charge 021536410012, created on 14 September 2016
16 Sep 2016
Registration of charge 021536410013, created on 14 September 2016
21 Jun 2016
Satisfaction of charge 8 in full
...
... and 90 more events
11 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Sep 1987
Company name changed giantpivot LIMITED\certificate issued on 11/09/87
10 Sep 1987
Particulars of mortgage/charge
10 Sep 1987
Company name changed\certificate issued on 10/09/87
10 Aug 1987
Incorporation
23 May 2017
Charge code 0215 3641 0014
Delivered: 26 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 September 2016
Charge code 0215 3641 0013
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Folk Nominee Limited
Description: Padbrook farmhouse cullompton t/no DN267723 please see…
14 September 2016
Charge code 0215 3641 0012
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Folk Nominee Limited
Description: Contains fixed charge…
18 July 2013
Charge code 0215 3641 0011
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property comprised in the undermentioned titles at…
18 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Gary Scargill & Susan Mary Scargill & Suntrust Limited
Description: Floating charge over all the company's undertaking assets &…
14 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: The property at murley house wyvern road taunton somerset…
31 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as bedford nursing home tavistock…
2 March 1994
Charge
Delivered: 8 March 1994
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 July 1993
Legal charge
Delivered: 26 July 1993
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: F/H premises being blackdown nursing home mary tavy devon…
24 January 1991
Legal charge
Delivered: 26 January 1991
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: Oak house, chard road, axminster title no dn 117714.
11 January 1989
Legal charge
Delivered: 14 January 1989
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: Rydal mount, 1 courtenam road, tavistock, devon.
23 February 1988
Fixed and floating charge
Delivered: 1 March 1988
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts floating…
4 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied
on 21 June 2016
Persons entitled: Midland Bank PLC
Description: Property at lyme wood woodhouse uplyme devon.