PATHWAYS (TREBANOS) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 03107569
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PATHWAYS (TREBANOS) LIMITED are www.pathwaystrebanos.co.uk, and www.pathways-trebanos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathways Trebanos Limited is a Private Limited Company. The company registration number is 03107569. Pathways Trebanos Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Pathways Trebanos Limited is The Care House Randalls Way Leatherhead Surrey Kt22 7tw. . FITTON, Garry John is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. SPRUZEN, David Andrew is a Director of the company. Secretary BLACKMAN, David Roy has been resigned. Secretary DYMENT, Ian Elliott has been resigned. Secretary DYMENT JONES, Natalie Jane has been resigned. Secretary FITTON, Garry John has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BLACKMAN, David Roy has been resigned. Director DYMENT, Audrey has been resigned. Director DYMENT JONES, John Conrad has been resigned. Director DYMENT JONES, Natalie Jane has been resigned. Director HARLAND, David Nicholas has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PERRY, Roland Robert Joseph has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
FITTON, Garry John
Appointed Date: 20 June 2008
Director
FITTON, Garry John
Appointed Date: 11 March 2014
53 years old
Director
KINSEY, Peter
Appointed Date: 20 June 2008
61 years old
Director
SPRUZEN, David Andrew
Appointed Date: 06 October 2011
58 years old

Resigned Directors

Secretary
BLACKMAN, David Roy
Resigned: 30 June 2007
Appointed Date: 04 September 2006
Secretary
DYMENT, Ian Elliott
Resigned: 14 October 2001
Appointed Date: 28 September 1995
Secretary
DYMENT JONES, Natalie Jane
Resigned: 04 September 2006
Appointed Date: 15 October 2001
Secretary
FITTON, Garry John
Resigned: 20 June 2008
Appointed Date: 01 July 2007
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
BLACKMAN, David Roy
Resigned: 30 June 2007
Appointed Date: 04 September 2006
65 years old
Director
DYMENT, Audrey
Resigned: 04 September 2006
Appointed Date: 28 September 1995
82 years old
Director
DYMENT JONES, John Conrad
Resigned: 04 September 2006
Appointed Date: 01 December 2001
55 years old
Director
DYMENT JONES, Natalie Jane
Resigned: 04 September 2006
Appointed Date: 01 April 1999
54 years old
Director
HARLAND, David Nicholas
Resigned: 30 April 2011
Appointed Date: 01 September 2008
49 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 September 1995
Appointed Date: 28 September 1995
88 years old
Director
PERRY, Roland Robert Joseph
Resigned: 20 June 2008
Appointed Date: 04 September 2006
60 years old

Persons With Significant Control

Care Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATHWAYS (TREBANOS) LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 29 February 2016
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Registration of charge 031075690004, created on 10 December 2015
03 Dec 2015
Satisfaction of charge 3 in full
...
... and 82 more events
01 Nov 1995
Particulars of mortgage/charge
31 Oct 1995
Director resigned;new director appointed
31 Oct 1995
Secretary resigned;new secretary appointed
31 Oct 1995
Registered office changed on 31/10/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
28 Sep 1995
Incorporation

PATHWAYS (TREBANOS) LIMITED Charges

10 December 2015
Charge code 0310 7569 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
Description: Not applicable…
4 September 2006
Fixed and floating security document
Delivered: 11 September 2006
Status: Satisfied on 3 December 2015
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee (For the Benefit of the Financeparties and the Investor)
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Legal mortgage
Delivered: 25 January 1996
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: St bernards nursing home, the drive, graig road, trebanos…
30 October 1995
Fixed and floating charge
Delivered: 1 November 1995
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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