HEADWAY ADOLESCENT RESOURCES LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5BZ

Company number 03875003
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address MASONIC HALL OFFICES, SCHOOL HILL, CHEPSTOW, GWENT, NP16 5BZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registration of a charge; Registration of a charge. The most likely internet sites of HEADWAY ADOLESCENT RESOURCES LIMITED are www.headwayadolescentresources.co.uk, and www.headway-adolescent-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.4 miles; to Filton Abbey Wood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headway Adolescent Resources Limited is a Private Limited Company. The company registration number is 03875003. Headway Adolescent Resources Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Headway Adolescent Resources Limited is Masonic Hall Offices School Hill Chepstow Gwent Np16 5bz. . PLUMMER, Pamela Kay is a Secretary of the company. CORBIN, Timothy Robert is a Director of the company. PLUMMER, Andrew John Bowen is a Director of the company. Secretary PLUMMER, Andrew John Bowen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Michael has been resigned. Director WARREN, Leslie John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PLUMMER, Pamela Kay
Appointed Date: 14 October 2005
Director
CORBIN, Timothy Robert
Appointed Date: 30 November 2012
53 years old
Director
PLUMMER, Andrew John Bowen
Appointed Date: 11 November 1999
72 years old

Resigned Directors

Secretary
PLUMMER, Andrew John Bowen
Resigned: 14 October 2005
Appointed Date: 11 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
HALL, Michael
Resigned: 28 October 2005
Appointed Date: 11 November 1999
61 years old
Director
WARREN, Leslie John
Resigned: 02 February 2001
Appointed Date: 11 November 1999
71 years old

Persons With Significant Control

Mr Andrew John Bowen Plummer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Kay Plummer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADWAY ADOLESCENT RESOURCES LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Sep 2016
Registration of a charge
12 Sep 2016
Registration of a charge
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Registration of charge 038750030007, created on 24 August 2016
...
... and 54 more events
12 Dec 2000
Registered office changed on 12/12/00 from: headway house 7 four ash street usk gwent NP15 1BW
27 Nov 2000
Ad 11/11/99--------- £ si [email protected]=199 £ ic 1/200
15 Feb 2000
Registered office changed on 15/02/00 from: 2 philpots court tidenham chepstow gwent NP16 7LL
12 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

HEADWAY ADOLESCENT RESOURCES LIMITED Charges

24 August 2016
Charge code 0387 5003 0007
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West end cottage and land at chezoy lane chedzoy somerset…
15 July 2013
Charge code 0387 5003 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lake farm mill lane east huntspill somerset. Notification…
24 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 270 cardiff road newport.
20 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 hudds vale road, bristol.
4 October 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: High anchorage brockhollands lydney gloucestershire GL15…
12 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 chepstow road newport NP19 8EB. By way of fixed charge…

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