THE OLD LIBRARY RESIDENTIAL HOME LIMITED
NORTH EAST LINCOLNSHIRE UPPERFLOAT LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 04676023
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of THE OLD LIBRARY RESIDENTIAL HOME LIMITED are www.theoldlibraryresidentialhome.co.uk, and www.the-old-library-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Library Residential Home Limited is a Private Limited Company. The company registration number is 04676023. The Old Library Residential Home Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of The Old Library Residential Home Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. . BLOW ABBOTT SECRETARIAL SERVICES LIMITED is a Secretary of the company. JACKSON, Charles William is a Director of the company. Secretary BLOW ABBOTT has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Appointed Date: 25 February 2005

Director
JACKSON, Charles William
Appointed Date: 12 March 2003
62 years old

Resigned Directors

Secretary
BLOW ABBOTT
Resigned: 25 February 2005
Appointed Date: 12 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 24 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Charles William Jackson
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE OLD LIBRARY RESIDENTIAL HOME LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Director's details changed for Charles William Jackson on 29 July 2015
...
... and 33 more events
24 Apr 2003
New secretary appointed
24 Apr 2003
Registered office changed on 24/04/03 from: 1 mitchell lane bristol BS1 6BU
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
24 Feb 2003
Incorporation

THE OLD LIBRARY RESIDENTIAL HOME LIMITED Charges

17 June 2005
Debenture
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…