Company number 03385427
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, ABINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 102
; Full accounts made up to 30 April 2015. The most likely internet sites of CHRISTCHURCH COURT LIMITED are www.christchurchcourt.co.uk, and www.christchurch-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Christchurch Court Limited is a Private Limited Company.
The company registration number is 03385427. Christchurch Court Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Christchurch Court Limited is 2 Christchurch Road Abington Northampton Northamptonshire Nn1 5ll. . PROUDLOCK, James Nathan is a Secretary of the company. MH SECRETARIES LIMITED is a Secretary of the company. KIDD, Sheena Sylvia is a Director of the company. PRESTON, Paul Richard is a Director of the company. PROUDLOCK, James Nathan is a Director of the company. Secretary MEGEARY, Jacqueline Ann has been resigned. Secretary ROTH, David John has been resigned. Secretary TURNBULL, Jacqueline Linda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GOODMAN-SMITH, Ann Mary has been resigned. Director LIVESEY-VAN DORST, Jacqueline Linda has been resigned. Director ROTH, David John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Secretary
MH SECRETARIES LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 12 June 1997
Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 14 September 2010
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 August 1997
Appointed Date: 12 June 1997
CHRISTCHURCH COURT LIMITED Events
29 Nov 2016
Full accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
20 Jan 2016
Full accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
29 Jun 2015
Sub-division of shares on 11 June 2015
...
... and 86 more events
27 Aug 1997
New director appointed
18 Aug 1997
Registered office changed on 18/08/97 from: suite 17264 72 new bond street london W1Y 9DD
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
12 Jun 1997
Incorporation
14 September 2010
Composite guarantee and debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC ("the Lender")
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC ("the Lender")
Description: 2 christchurch road, northampton t/no NN67343 and 4…
31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied
on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 164 loyd road northampton t/n NN114460.
31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied
on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 christchurch road, northampton.
30 April 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied
on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a christchurch court 2 christchurch road…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied
on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a christchurch court 2 christchurch…