NOTTINGHAM REHAB LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UB

Company number 01948041
Status Active
Incorporation Date 18 September 1985
Company Type Private Limited Company
Address SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Appointment of Mr Jeremy Michael Benson as a director on 24 March 2016. The most likely internet sites of NOTTINGHAM REHAB LIMITED are www.nottinghamrehab.co.uk, and www.nottingham-rehab.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nottingham Rehab Limited is a Private Limited Company. The company registration number is 01948041. Nottingham Rehab Limited has been working since 18 September 1985. The present status of the company is Active. The registered address of Nottingham Rehab Limited is Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1ub. . MAKIN, John is a Secretary of the company. BENSON, Jeremy Michael is a Director of the company. KENNEDY, Stephen Paul is a Director of the company. MAKIN, John is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary DIGHTON, Simon Gerald has been resigned. Secretary FRENCH, Richard Stephen has been resigned. Secretary PIGGOTT, Richard Courtney has been resigned. Director ALDERSON, Dale Brent has been resigned. Director ASHCROFT, Mark has been resigned. Director BAROSS, Michael has been resigned. Director BEARD, Michael Charles has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director CLARK, Charles Nigel has been resigned. Director COBBLEDICK, Julian has been resigned. Director DIGHTON, Simon Gerald has been resigned. Director DUTTON, David Brian has been resigned. Director FRENCH, Richard Stephen has been resigned. Director GARNER, John has been resigned. Director HINTON, Christopher David has been resigned. Director ISHERWOOD, Philip John has been resigned. Director ISHERWOOD, Philip John has been resigned. Director JOHNSON, David Anthony has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MANSFIELD, David has been resigned. Director MAUDSLEY, Philip Binns has been resigned. Director NEWCOMBE, David Keith has been resigned. Director O'CONNELL, James has been resigned. Director PURNELL, David Glyn has been resigned. Director SIDDLE, Roger William John has been resigned. Director SMITH, Andrew William has been resigned. Director STOYEL, Rodney has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAKIN, John
Appointed Date: 19 April 2013
Director
BENSON, Jeremy Michael
Appointed Date: 24 March 2016
62 years old
Director
KENNEDY, Stephen Paul
Appointed Date: 01 March 2010
65 years old
Director
MAKIN, John
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 19 April 2013
Appointed Date: 15 December 2011
Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 11 June 2001
Secretary
DIGHTON, Simon Gerald
Resigned: 11 June 2001
Appointed Date: 10 November 2000
Secretary
FRENCH, Richard Stephen
Resigned: 24 October 1997
Secretary
PIGGOTT, Richard Courtney
Resigned: 10 November 2000
Appointed Date: 24 October 1997
Director
ALDERSON, Dale Brent
Resigned: 08 December 2014
Appointed Date: 19 April 2013
46 years old
Director
ASHCROFT, Mark
Resigned: 19 April 2013
Appointed Date: 01 May 2012
68 years old
Director
BAROSS, Michael
Resigned: 17 April 1996
73 years old
Director
BEARD, Michael Charles
Resigned: 16 May 1997
75 years old
Director
BOLTON, Ivan Joseph, Dr
Resigned: 29 February 2012
Appointed Date: 01 December 2004
82 years old
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 01 June 2001
83 years old
Director
CLARK, Charles Nigel
Resigned: 13 August 2010
Appointed Date: 24 July 2009
76 years old
Director
COBBLEDICK, Julian
Resigned: 28 February 2007
Appointed Date: 01 December 2005
70 years old
Director
DIGHTON, Simon Gerald
Resigned: 31 August 2001
Appointed Date: 27 November 2000
62 years old
Director
DUTTON, David Brian
Resigned: 02 October 2007
Appointed Date: 30 September 2005
66 years old
Director
FRENCH, Richard Stephen
Resigned: 24 November 2000
Appointed Date: 08 October 1997
75 years old
Director
GARNER, John
Resigned: 08 December 2014
Appointed Date: 19 April 2013
52 years old
Director
HINTON, Christopher David
Resigned: 02 August 2010
Appointed Date: 01 July 2008
55 years old
Director
ISHERWOOD, Philip John
Resigned: 30 March 2015
Appointed Date: 01 December 2004
73 years old
Director
ISHERWOOD, Philip John
Resigned: 31 March 1999
73 years old
Director
JOHNSON, David Anthony
Resigned: 31 July 2007
Appointed Date: 01 June 2001
82 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 11 May 2006
60 years old
Director
KOWALSKI, Timothy John
Resigned: 19 April 2013
Appointed Date: 02 August 2010
67 years old
Director
MANSFIELD, David
Resigned: 08 October 1997
84 years old
Director
MAUDSLEY, Philip Binns
Resigned: 19 April 2013
Appointed Date: 30 September 2005
65 years old
Director
NEWCOMBE, David Keith
Resigned: 24 November 2000
Appointed Date: 31 March 1999
72 years old
Director
O'CONNELL, James
Resigned: 30 September 2015
Appointed Date: 25 June 2013
71 years old
Director
PURNELL, David Glyn
Resigned: 11 July 1995
91 years old
Director
SIDDLE, Roger William John
Resigned: 19 April 2013
Appointed Date: 15 September 2010
65 years old
Director
SMITH, Andrew William
Resigned: 08 December 2014
Appointed Date: 27 June 2013
75 years old
Director
STOYEL, Rodney
Resigned: 03 August 2001
Appointed Date: 24 November 2000
76 years old

NOTTINGHAM REHAB LIMITED Events

09 Nov 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Mar 2016
Appointment of Mr Jeremy Michael Benson as a director on 24 March 2016
23 Mar 2016
Termination of appointment of James O'connell as a director on 30 September 2015
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 175 more events
15 Oct 1987
Return made up to 25/03/87; full list of members
04 Jun 1987
Director resigned
02 Jul 1986
New director appointed
02 Jul 1986
New director appointed
18 Sep 1985
Incorporation

NOTTINGHAM REHAB LIMITED Charges

8 December 2014
Charge code 0194 8041 0011
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
19 April 2013
Charge code 0194 8041 0010
Delivered: 3 May 2013
Status: Satisfied on 13 December 2014
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0194 8041 0009
Delivered: 7 May 2013
Status: Satisfied on 13 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent
Description: Accession deed to a debenture dated 19 march 2013 creating…
19 April 2011
Security agreement
Delivered: 29 April 2011
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The mortgage property being l/h property k/a units 5A and…
19 April 2011
Security agreement
Delivered: 29 April 2011
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The mortgage property being l/h property k/a units 34/36…
19 January 2011
Security agreement
Delivered: 21 January 2011
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The mortgaged property being l/h property unit 5B lineside…
10 January 2011
Security agreement
Delivered: 14 January 2011
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The mortgaged property being l/h property unit D4 greenwood…
7 October 2010
A security agreement
Delivered: 18 October 2010
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H 498 wallisdown road bournemouth dorset all buildings…
7 October 2010
A security agreement
Delivered: 18 October 2010
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H unit 29 bicester road industrial estate aylesbury l/h…
17 August 2010
Security agreement
Delivered: 24 August 2010
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC
Description: Mortgaged property, l/h unit 2 estate road, 1A trojan…
24 July 2009
A security agreement
Delivered: 4 August 2009
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: First fixed charge land investments plant and machinery…

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