CHURCHILL RETIREMENT LIVING LIMITED
RINGWOOD CHURCHILL RETIREMENT LIMITED AVENUE SHELFCO 35 LIMITED

Hellopages » Hampshire » New Forest » BH24 3SG

Company number 06260373
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address MILLSTREAM HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registration of charge 062603730037, created on 30 March 2017; Part of the property or undertaking has been released and no longer forms part of charge 062603730017; Part of the property or undertaking has been released and no longer forms part of charge 9. The most likely internet sites of CHURCHILL RETIREMENT LIVING LIMITED are www.churchillretirementliving.co.uk, and www.churchill-retirement-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Living Limited is a Private Limited Company. The company registration number is 06260373. Churchill Retirement Living Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Churchill Retirement Living Limited is Millstream House Parkside Ringwood Hampshire Bh24 3sg. . RILEY, Darren Mark is a Secretary of the company. BURGESS, Andrew John is a Director of the company. HILTON, Gregory Thomas is a Director 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. PERRY, Alan is a Director of the company. REVELL, Suzanne is a Director of the company. YOUNG, Martin Anthony is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary LAWRENCE, Nigel Anthony has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Kenneth Thomas has been resigned. Director BYERS, Ian Keith has been resigned. Director CALDERWOOD, Neil Gyford has been resigned. Director CURRAN, Anthony Peter has been resigned. Director FRENCH, Michael Derek Joseph has been resigned. Director JONES, Douglas Mark has been resigned. Director JONES, Steve Keith has been resigned. Director JONES, Trevor Humphrey has been resigned. Director OLIVER, Andrew Martin has been resigned. Director WARD, Julie has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RILEY, Darren Mark
Appointed Date: 31 January 2017
Director
BURGESS, Andrew John
Appointed Date: 06 April 2008
63 years old
Director
HILTON, Gregory Thomas
Appointed Date: 29 January 2015
45 years old
Director
MARLOW, Dean
Appointed Date: 01 October 2007
54 years old
Director
MCCARTHY, Clinton James
Appointed Date: 31 July 2007
61 years old
Director
MCCARTHY, Spencer John
Appointed Date: 31 July 2007
59 years old
Director
PERRY, Alan
Appointed Date: 30 June 2016
72 years old
Director
REVELL, Suzanne
Appointed Date: 01 December 2016
53 years old
Director
YOUNG, Martin Anthony
Appointed Date: 31 July 2013
71 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: 31 July 2007
Secretary
M & B SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 25 May 2007
Director
ARMSTRONG, Kenneth Thomas
Resigned: 21 September 2010
Appointed Date: 06 April 2008
65 years old
Director
BYERS, Ian Keith
Resigned: 08 August 2014
Appointed Date: 06 April 2008
66 years old
Director
CALDERWOOD, Neil Gyford
Resigned: 18 April 2016
Appointed Date: 29 January 2015
63 years old
Director
CURRAN, Anthony Peter
Resigned: 31 May 2013
Appointed Date: 06 April 2008
73 years old
Director
FRENCH, Michael Derek Joseph
Resigned: 23 May 2014
Appointed Date: 01 January 2013
68 years old
Director
JONES, Douglas Mark
Resigned: 09 January 2015
Appointed Date: 01 January 2012
61 years old
Director
JONES, Steve Keith
Resigned: 24 January 2017
Appointed Date: 01 May 2016
66 years old
Director
JONES, Trevor Humphrey
Resigned: 30 September 2014
Appointed Date: 01 October 2010
72 years old
Director
OLIVER, Andrew Martin
Resigned: 02 July 2012
Appointed Date: 01 June 2011
82 years old
Director
WARD, Julie
Resigned: 31 May 2012
Appointed Date: 06 April 2008
63 years old
Director
M & B NOMINEES LIMITED
Resigned: 31 July 2007
Appointed Date: 25 May 2007

CHURCHILL RETIREMENT LIVING LIMITED Events

10 Apr 2017
Registration of charge 062603730037, created on 30 March 2017
23 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 062603730017
23 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 9
23 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 062603730022
23 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 062603730024
...
... and 127 more events
23 Aug 2007
New director appointed
23 Aug 2007
New secretary appointed
23 Aug 2007
New director appointed
23 Aug 2007
Registered office changed on 23/08/07 from: 11 the avenue southampton hampshire SO17 1XF
25 May 2007
Incorporation

CHURCHILL RETIREMENT LIVING LIMITED Charges

30 March 2017
Charge code 0626 0373 0037
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Description: Supplemental legal mortgage over the leasehold land as…
7 March 2017
Charge code 0626 0373 0036
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Description: Supplemental legal mortgage over the leasehold land as…
22 November 2016
Charge code 0626 0373 0035
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land and buildings…
21 October 2016
Charge code 0626 0373 0034
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land as fully…
14 September 2016
Charge code 0626 0373 0033
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land as fully…
31 August 2016
Charge code 0626 0373 0032
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Leasehold properties including: sapphire lodge…
15 August 2016
Charge code 0626 0373 0031
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Freehold land known as 148 stocks lane, east wittering…
12 July 2016
Charge code 0626 0373 0030
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Freehold land known as 72-74 solihull road, shirley…
10 June 2016
Charge code 0626 0373 0029
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trust Company (UK) Limited
Description: Freehold land known as bridport magistrates’ court…
8 April 2016
Charge code 0626 0373 0028
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Freehold land known as gleneagles hotel, asheldon road…
29 February 2016
Charge code 0626 0373 0027
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The property specified in schedule 1 of the supplemental…
25 February 2016
Charge code 0626 0373 0026
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Freehold land known as 53 to 59 (odd) leatherhead road…
16 November 2015
Charge code 0626 0373 0025
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) the freehold land known as the forsters public house…
11 September 2015
Charge code 0626 0373 0024
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) the freehold land and buildings known as sycamore…
1 September 2015
Charge code 0626 0373 0023
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) the leasehold land known as charlotte lodge, archers…
24 June 2015
Charge code 0626 0373 0022
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) the freehold land known as quarrylease and land…
5 May 2015
Charge code 0626 0373 0021
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) The leasehold land known as caterham lodge, stafford…
31 March 2015
Charge code 0626 0373 0020
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: The freehold land known as 1 to 6 police houses…
6 February 2015
Charge code 0626 0373 0019
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Supplemental legal mortgage over the freehold land known as…
10 November 2014
Charge code 0626 0373 0018
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Supplemental legal mortgage over the leasehold land known…
1 October 2014
Charge code 0626 0373 0017
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Supplemental legal mortgage over the freehold land known as…
21 July 2014
Charge code 0626 0373 0016
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Supplemental legal mortgage over the freehold land known as…
19 December 2013
Charge code 0626 0373 0015
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A legal charge over the leasehold land known as bennett, 23…
19 December 2013
Charge code 0626 0373 0014
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A legal charge over the leasehold land known as abbots…
19 December 2013
Charge code 0626 0373 0013
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A legal charge over the leasehold land known as steeple…
19 December 2013
Charge code 0626 0373 0012
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A legal charge over the leasehold land known as ballard…
19 December 2013
Charge code 0626 0373 0011
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A legal charge over the leasehold land known as brindley…
19 December 2013
Charge code 0626 0373 0010
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A legal charge over the leasehold land known as chadwick…
26 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: L/H land k/a 26 upper bognor road bognor regis t/no…
14 December 2011
Legal charge
Delivered: 19 December 2011
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at the junction of gloucester road north and…
2 November 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied on 12 January 2012
Persons entitled: White Paint LLP
Description: F/H property at allied house 76 high street orpington kent…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: 26 new brighton road emsworth hampshire t/no SH19924 the…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Haden lodge, 53-65 (odd) enville street, stourbridge, west…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Hamlet lodge, 24/26 denmark road, gloucester…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Cornerways and heatlands cottage headley road hindhead…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: 8,10 and 12 dorking road and 6 elm grove, epsom, surrey t/n…
18 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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