CLEEVE REST LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 4PE

Company number 02256812
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address CLEEVE COURT NURSING HOME MAIN ROAD, CLEEVE, BRISTOL, BS49 4PE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Paul Richard Macey as a secretary on 22 June 2016. The most likely internet sites of CLEEVE REST LIMITED are www.cleeverest.co.uk, and www.cleeve-rest.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. The distance to to Shirehampton Rail Station is 7.9 miles; to Sea Mills Rail Station is 8.4 miles; to Avonmouth Rail Station is 8.5 miles; to St Andrews Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleeve Rest Limited is a Private Limited Company. The company registration number is 02256812. Cleeve Rest Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Cleeve Rest Limited is Cleeve Court Nursing Home Main Road Cleeve Bristol Bs49 4pe. The company`s financial liabilities are £205.39k. It is £-110.48k against last year. The cash in hand is £61.65k. It is £-1.16k against last year. And the total assets are £392.87k, which is £-122.83k against last year. BLISS, Luke Hamilton is a Director of the company. BLISS, Matthew Thomas is a Director of the company. BLISS, Oliver James is a Director of the company. BLISS, Paul Edward is a Director of the company. BLISS, Paul Thomas is a Director of the company. Secretary BLISS, Paul Thomas has been resigned. Secretary MACEY, Paul Richard has been resigned. Secretary STIDDARD, Priscilla Susan has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BULLED, Philip Anthony has been resigned. Director DOMINEY, Ruth has been resigned. Director EVANS, Richard Alexander has been resigned. Director EVANS, Richard Alexander has been resigned. Director HARRIS, Robert Paul has been resigned. Director MARTIN, Priscilla Susan has been resigned. The company operates in "Residential nursing care facilities".


cleeve rest Key Finiance

LIABILITIES £205.39k
-35%
CASH £61.65k
-2%
TOTAL ASSETS £392.87k
-24%
All Financial Figures

Current Directors

Director
BLISS, Luke Hamilton
Appointed Date: 02 February 2015
49 years old
Director
BLISS, Matthew Thomas
Appointed Date: 02 February 2015
51 years old
Director
BLISS, Oliver James
Appointed Date: 02 February 2015
44 years old
Director
BLISS, Paul Edward
Appointed Date: 02 February 2015
39 years old
Director
BLISS, Paul Thomas
Appointed Date: 01 March 2000
79 years old

Resigned Directors

Secretary
BLISS, Paul Thomas
Resigned: 18 January 1991
Secretary
MACEY, Paul Richard
Resigned: 22 June 2016
Appointed Date: 16 July 1996
Secretary
STIDDARD, Priscilla Susan
Resigned: 25 June 1993
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1996
Appointed Date: 25 June 1993
Director
BULLED, Philip Anthony
Resigned: 31 March 1995
Appointed Date: 25 June 1993
76 years old
Director
DOMINEY, Ruth
Resigned: 18 April 1996
79 years old
Director
EVANS, Richard Alexander
Resigned: 20 November 1996
Appointed Date: 07 September 1992
72 years old
Director
EVANS, Richard Alexander
Resigned: 18 January 1991
72 years old
Director
HARRIS, Robert Paul
Resigned: 02 June 1994
Appointed Date: 25 June 1993
80 years old
Director
MARTIN, Priscilla Susan
Resigned: 16 December 2014
70 years old

Persons With Significant Control

Mr Paul Thomas Bliss
Notified on: 25 October 2016
79 years old
Nature of control: Right to appoint and remove directors

CLEEVE REST LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Jun 2016
Termination of appointment of Paul Richard Macey as a secretary on 22 June 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
...
... and 123 more events
21 Nov 1988
Particulars of mortgage/charge
15 Nov 1988
Company name changed velocity thirty five LIMITED\certificate issued on 16/11/88
20 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1988
Registered office changed on 20/07/88 from: 14 orchard street bristol BS1 5ER
12 May 1988
Incorporation

CLEEVE REST LIMITED Charges

28 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 48 stackpool road, bristol t/no BL6549…
8 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H cleeve court nursing home, main road, cleeve t/n…
8 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H cleeve court nursing home, main road, cleeve t/n…
26 October 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 25 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Cleeve court cleeve north somerset t/no.AV172821. By way of…
26 October 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 25 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Cleeve court,cleeve and adjoining land,north…
22 March 1999
Debenture
Delivered: 29 March 1999
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 10 April 2003
Persons entitled: Midland Bank PLC
Description: Woodland adjacent to cleeve court, cleeve t/n av 172821.
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied on 10 April 2003
Persons entitled: The Lodge Rest Limited
Description: Cleeve court, cleeve bristol. Title no. Av 172821.
16 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 10 April 2003
Persons entitled: The Lodge (Rest) Limited
Description: All that f/h land and building k/a cleeve court cleeve…
12 June 1990
Fixed and floating charge
Delivered: 18 June 1990
Status: Satisfied on 8 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the. Undertaking and all…
11 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 25 August 2011
Persons entitled: U C B Bank PLC
Description: Freehold property known as cleeve court, cleeve in the…

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