TREASURE HOMES LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS8 3RP

Company number 02297384
Status Active
Incorporation Date 16 September 1988
Company Type Private Limited Company
Address ABBOTS LEIGH MANOR MANOR RD, ABBOTS LEIGH, BRISTOL, NORTH SOMERSET, UNITED KINGDOM, BS8 3RP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr David Willington Gillespie on 2 March 2017; Director's details changed for Mr David Willington Gillespie on 2 March 2017; Secretary's details changed for Mrs Paulina Rae Gillespie on 2 March 2017. The most likely internet sites of TREASURE HOMES LIMITED are www.treasurehomes.co.uk, and www.treasure-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Treasure Homes Limited is a Private Limited Company. The company registration number is 02297384. Treasure Homes Limited has been working since 16 September 1988. The present status of the company is Active. The registered address of Treasure Homes Limited is Abbots Leigh Manor Manor Rd Abbots Leigh Bristol North Somerset United Kingdom Bs8 3rp. . GILLESPIE, David Willington is a Secretary of the company. GILLESPIE, Paulina Rae is a Secretary of the company. GILLESPIE, David Willington is a Director of the company. Director PIERPOINT, Pamela Evon has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GILLESPIE, David Willington
Secretary
GILLESPIE, Paulina Rae
Appointed Date: 25 March 2012
Director
GILLESPIE, David Willington

66 years old

Resigned Directors

Director
PIERPOINT, Pamela Evon
Resigned: 01 January 2008
91 years old

Persons With Significant Control

Mr David Willington Gillespie
Notified on: 8 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TREASURE HOMES LIMITED Events

02 Mar 2017
Director's details changed for Mr David Willington Gillespie on 2 March 2017
02 Mar 2017
Director's details changed for Mr David Willington Gillespie on 2 March 2017
02 Mar 2017
Secretary's details changed for Mrs Paulina Rae Gillespie on 2 March 2017
02 Mar 2017
Registered office address changed from Abbots Leigh Manor Manor Road Abbots Leigh Bristol North Somerset BS8 3RP to Abbots Leigh Manor Manor Rd Abbots Leigh Bristol North Somerset BS8 3RP on 2 March 2017
02 Mar 2017
Secretary's details changed for Mr David Willington Gillespie on 2 March 2017
...
... and 80 more events
11 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1990
Return made up to 30/06/89; full list of members
26 Oct 1988
Particulars of mortgage/charge
21 Sep 1988
Secretary resigned
16 Sep 1988
Incorporation

TREASURE HOMES LIMITED Charges

24 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The manor house manor road abbots leigh t/no AV145676. By…
24 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Abbots leigh nursing home, abbots leigh, bristol, north…
20 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1992
Legal charge
Delivered: 5 May 1992
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Lampton house, 125 long ashton road, long ashton, bristol…
14 October 1988
Mortgage
Delivered: 26 October 1988
Status: Satisfied on 3 September 1998
Persons entitled: Lloyds Bank PLC
Description: Glebe guest house 125 long ashton road long ashton bristol…

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