EDEN HALL DAY SPA LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 5PG
Company number 04334312
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address EDEN HALL DAY SPA, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5PG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300,000 . The most likely internet sites of EDEN HALL DAY SPA LIMITED are www.edenhalldayspa.co.uk, and www.eden-hall-day-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Lowdham Rail Station is 4.8 miles; to Bingham Rail Station is 5.7 miles; to Bottesford Rail Station is 6.9 miles; to Radcliffe (Notts) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Hall Day Spa Limited is a Private Limited Company. The company registration number is 04334312. Eden Hall Day Spa Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Eden Hall Day Spa Limited is Eden Hall Day Spa Elston Newark Nottinghamshire Ng23 5pg. . JOYNES, Steven Earl is a Secretary of the company. ELSHOUT, Andre Max is a Director of the company. JOYNES, Stephen Frederick is a Director of the company. JOYNES, Steven Earl is a Director of the company. PEARSON, Adrian John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JOYNES, Steven Earl
Appointed Date: 05 December 2001
Director
ELSHOUT, Andre Max
Appointed Date: 25 November 2013
67 years old
Director
JOYNES, Stephen Frederick
Appointed Date: 05 December 2001
91 years old
Director
JOYNES, Steven Earl
Appointed Date: 05 December 2001
57 years old
Director
PEARSON, Adrian John
Appointed Date: 31 January 2015
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 2001
Appointed Date: 05 December 2001
72 years old

Persons With Significant Control

The Barons Eden Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EDEN HALL DAY SPA LIMITED Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Apr 2016
Accounts for a small company made up to 31 July 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,000
04 Jan 2016
Appointment of Mr Adrian John Pearson as a director on 31 January 2015
11 May 2015
Accounts for a medium company made up to 31 July 2014
...
... and 45 more events
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Dec 2001
Incorporation

EDEN HALL DAY SPA LIMITED Charges

18 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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