CHURCHILL RETIREMENT (GROUP) LIMITED
RINGWOOD CHURCHILL RETIREMENT LIVING LIMITED EMLOR HOMES LIMITED

Hellopages » Hampshire » New Forest » BH24 3SG

Company number 01866076
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address MILLSTREAM HOUSE, PARKSIDE CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Register(s) moved to registered office address Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG; Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017. The most likely internet sites of CHURCHILL RETIREMENT (GROUP) LIMITED are www.churchillretirementgroup.co.uk, and www.churchill-retirement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Retirement Group Limited is a Private Limited Company. The company registration number is 01866076. Churchill Retirement Group Limited has been working since 23 November 1984. The present status of the company is Active. The registered address of Churchill Retirement Group Limited is Millstream House Parkside Christchurch Road Ringwood Hampshire Bh24 3sg. . RILEY, Darren Mark is a Secretary of the company. MARLOW, Dean is a Director of the company. MCCARTHY, Clinton James is a Director of the company. MCCARTHY, Spencer John is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary LAWRENCE, Nigel Anthony has been resigned. Secretary MARLOW, Dean has been resigned. Secretary MCCARTHY, Clinton James has been resigned. Director HARRISON, Rodney Michael has been resigned. Director MCCARTHY, Gwendoline Joan has been resigned. Director MCCARTHY, John Sidney has been resigned. Director MCCARTHY, John Sidney has been resigned. Director MCCARTHY, Scott Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RILEY, Darren Mark
Appointed Date: 31 January 2017
Director
MARLOW, Dean
Appointed Date: 01 October 2003
54 years old
Director
MCCARTHY, Clinton James

61 years old
Director
MCCARTHY, Spencer John

59 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 30 January 2017
Appointed Date: 01 July 2016
Secretary
LAWRENCE, Nigel Anthony
Resigned: 30 June 2016
Appointed Date: 18 June 2007
Secretary
MARLOW, Dean
Resigned: 18 June 2007
Appointed Date: 20 November 2000
Secretary
MCCARTHY, Clinton James
Resigned: 20 November 2000
Director
HARRISON, Rodney Michael
Resigned: 30 March 2011
Appointed Date: 01 January 2004
77 years old
Director
MCCARTHY, Gwendoline Joan
Resigned: 07 April 1994
80 years old
Director
MCCARTHY, John Sidney
Resigned: 30 March 2011
Appointed Date: 01 July 2004
86 years old
Director
MCCARTHY, John Sidney
Resigned: 11 November 1992
86 years old
Director
MCCARTHY, Scott Andrew
Resigned: 30 November 1994
58 years old

Persons With Significant Control

Churchill Retirement Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL RETIREMENT (GROUP) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Mar 2017
Register(s) moved to registered office address Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG
31 Jan 2017
Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Roger Piers Marden Bailey as a secretary on 30 January 2017
17 Nov 2016
Full accounts made up to 30 June 2016
...
... and 232 more events
28 Sep 1988
Return made up to 31/12/87; full list of members
02 Sep 1988
Particulars of mortgage/charge
28 Jul 1988
Particulars of mortgage/charge
26 Jun 1985
Company name changed\certificate issued on 26/06/85
23 Nov 1984
Incorporation

CHURCHILL RETIREMENT (GROUP) LIMITED Charges

26 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Legal charge
Delivered: 19 December 2011
Status: Satisfied on 15 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a flats 1-46 beaufort lodge, grove road, woking…
29 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Redrow Homes (South West) Limited
Description: The bae site southmead road, filton, bristol.
26 October 2004
Chattels mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 12 stall polo box s/n 5750155 scania R114DB6X2NA380 reg no…
26 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 234 sandbanks road lilliput poole. With the…
26 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property former st peters school high street…
26 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property lymington domestics emsworth road southampton…
26 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 33 westwood road broadstairs. With the benefit…
28 April 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Incorporated Trustees of the Charity for the Sisters of Mercy
Description: The f/h property known as 2 and 4 southdown road…
28 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Satisfied on 18 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being haldane house,cooden drive bexhill on…
12 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 98-106 victoria road farnborough freehold…
7 March 2003
Legal mortgage
Delivered: 12 March 2003
Status: Satisfied on 18 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 39-57 trinity street fareham. With the benefit of all…
4 March 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 7 January 2005
Persons entitled: Hsbc Bank PLC
Description: 66 & 66A southampton road lymington f/h t/no: HP599501…
26 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a royal philanthropic farm oaklands…
25 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 232 wimborne road poole f/H. With the…
24 July 2001
Legal mortgage
Delivered: 25 July 2001
Status: Satisfied on 6 April 2002
Persons entitled: Hsbc Bank PLC
Description: Land at stanpit christchurch f/h t/no;-DT263859 (part).
11 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Satisfied on 29 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/H t a centre bar road falmouth. With the benefit of all…
30 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 2 June 2001
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at wonston farm hazelbury bryan…
28 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 29 south street bridport dorset. With…
2 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: Property k/a land adjacent to parkside industrial estate…
21 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Satisfied on 6 April 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 66A southbourne road bournemouth dorset…
14 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Satisfied on 6 April 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 62/66 southbourne road bournemouth dorset…
23 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied on 6 April 2002
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former garge workshop alma road romsey…
8 May 2000
Legal mortgage
Delivered: 13 May 2000
Status: Satisfied on 24 February 2003
Persons entitled: Hsbc Bank PLC
Description: Jacinta, westminster road, milford on sea, lymington…
2 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 24 February 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 plots of land off filton road…
29 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 18 January 2002
Persons entitled: Hsbc Bank PLC
Description: Land at orchard farm horton wimborne dorset (freehold)…
28 July 1999
Legal mortgage
Delivered: 5 August 1999
Status: Satisfied on 16 October 2001
Persons entitled: Midland Bank PLC
Description: 4 church road southborne (f/h). With the benefit of all…
1 December 1998
Legal mortgage
Delivered: 5 December 1998
Status: Satisfied on 24 February 2003
Persons entitled: Midland Bank PLC
Description: F/Hold former garage - 0.57 acres salisbury…
13 January 1998
Legal mortgage
Delivered: 24 January 1998
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: The property at ground floor office suite lynwood court…
3 March 1997
Legal mortgage
Delivered: 5 March 1997
Status: Satisfied on 24 February 2003
Persons entitled: Midland Bank PLC
Description: The freehold property known as land at fontmell magna…
2 January 1997
Legal mortgage
Delivered: 15 January 1997
Status: Satisfied on 24 February 2003
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land at anchorage way lymington with…
20 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Satisfied on 24 February 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a northbrook/southbrook cottages lymore lane…
9 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied on 24 February 2003
Persons entitled: Midland Bank PLC
Description: Donhead st mary nr shaftsbury dorset with the benefit of…
8 March 1996
Legal mortgage
Delivered: 14 March 1996
Status: Satisfied on 24 February 2003
Persons entitled: Midland Bank PLC
Description: The barns cowley farm lymington hampshire with the benefit…
23 February 1996
Fixed and floating charge
Delivered: 7 March 1996
Status: Satisfied on 7 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Legal charge
Delivered: 11 October 1995
Status: Satisfied on 24 February 2003
Persons entitled: Barclays Bank PLC
Description: 1 the maltings, eastern road, lymington, hampshire t/no:…
22 February 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 24 February 2003
Persons entitled: Barclays Bank PLC
Description: The barns,cowley farm, cowley road, lymington, hampshire…
30 November 1994
Floating charge
Delivered: 5 December 1994
Status: Satisfied on 31 May 1997
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the. Undertaking and all property…
23 May 1994
Legal charge
Delivered: 27 May 1994
Status: Satisfied on 24 February 2003
Persons entitled: Barclays Bank PLC
Description: Land at spilsbury cottage squalls lane tisbury wiltshire.
11 January 1991
Legal mortgage
Delivered: 23 January 1991
Status: Satisfied on 5 February 1992
Persons entitled: National Westminster Bank PLC
Description: Land at 1 and 3 vicarage rd., Verwood and 27 and 29 manor…
18 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1 vicarage road verwood dorset t/n- dt 66993 and/or the…
18 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 27 manor road verwood dorset. T/n- dt 132068 and/or the…
4 April 1990
Legal mortgage
Delivered: 11 April 1990
Status: Satisfied on 24 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land at spilsbury cottage, tisbury wiltshire and/or…
25 August 1988
Legal mortgage
Delivered: 2 September 1988
Status: Satisfied on 5 February 1992
Persons entitled: National Westminster Bank PLC
Description: 32 harbour road seaton devon title no dn 91737 and/or the…
21 July 1988
Legal mortgage
Delivered: 28 July 1988
Status: Satisfied on 5 February 1992
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a the bay hotel, the esplanade seaton devon…
12 November 1985
Legal mortgage
Delivered: 27 November 1985
Status: Satisfied on 24 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold land to east with frontage to fernhill lane, new…

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