HATZFELD CARE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4XB

Company number 04457635
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address UNIT 3 TRENTSIDE BUSINESS VILLAGE, FARNDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4XB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c., 93130 - Fitness facilities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 044576350014, created on 31 October 2016; Registration of charge 044576350012, created on 31 October 2016; Registration of charge 044576350013, created on 31 October 2016. The most likely internet sites of HATZFELD CARE LIMITED are www.hatzfeldcare.co.uk, and www.hatzfeld-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Thurgarton Rail Station is 5.9 miles; to Bottesford Rail Station is 8.5 miles; to Swinderby Rail Station is 9 miles; to Bingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatzfeld Care Limited is a Private Limited Company. The company registration number is 04457635. Hatzfeld Care Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Hatzfeld Care Limited is Unit 3 Trentside Business Village Farndon Road Newark Nottinghamshire Ng24 4xb. . WILLIS, Marie Ann is a Secretary of the company. JENKINSON, John Anthony is a Director of the company. WILLIS, Marie Ann is a Director of the company. WILLIS, Roger Tresco is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WILLIS, Roger Tresco has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WILLIS, Marie Ann
Appointed Date: 01 July 2003
Director
JENKINSON, John Anthony
Appointed Date: 01 July 2002
80 years old
Director
WILLIS, Marie Ann
Appointed Date: 11 June 2002
68 years old
Director
WILLIS, Roger Tresco
Appointed Date: 11 June 2002
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 June 2002
Appointed Date: 10 June 2002
Secretary
WILLIS, Roger Tresco
Resigned: 01 July 2003
Appointed Date: 11 June 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 June 2002
Appointed Date: 10 June 2002

HATZFELD CARE LIMITED Events

11 Nov 2016
Registration of charge 044576350014, created on 31 October 2016
03 Nov 2016
Registration of charge 044576350012, created on 31 October 2016
03 Nov 2016
Registration of charge 044576350013, created on 31 October 2016
21 Oct 2016
Registration of charge 044576350011, created on 19 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
18 Jun 2002
Secretary resigned
18 Jun 2002
New director appointed
18 Jun 2002
New secretary appointed;new director appointed
18 Jun 2002
Registered office changed on 18/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Jun 2002
Incorporation

HATZFELD CARE LIMITED Charges

31 October 2016
Charge code 0445 7635 0014
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hatzfeld house 10B mansfield road blindworth…
31 October 2016
Charge code 0445 7635 0013
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property known as willow garth home rolston road hornsea…
31 October 2016
Charge code 0445 7635 0012
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property known as holly cottage and land adjoining willow…
19 October 2016
Charge code 0445 7635 0011
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0445 7635 0010
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hatzfeld house, 10B mansfield road, blidworth…
26 January 2016
Charge code 0445 7635 0009
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Willow garth care home, rolston road, homesea, east…
26 January 2016
Charge code 0445 7635 0008
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 March 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a holly cottage land adjoining holly cottage…
16 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Willow garth, rolston road, hornsea, east yorkshire.
16 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hatzfield house, 10B mansfield road, blidworth…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Legal mortgage
Delivered: 12 May 2004
Status: Satisfied on 29 July 2010
Persons entitled: Hsbc Bank PLC
Description: The property at willow garth rolston road hornsea east…
11 May 2004
Legal mortgage
Delivered: 12 May 2004
Status: Satisfied on 29 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at hatzfeld house 10B mansfield road blidworth…
4 September 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 29 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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