CHRISTCHURCH COURT (UK) LIMITED
NORTHAMPTON HAMSARD 3197 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5LL

Company number 07051134
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, ABINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5LL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of CHRISTCHURCH COURT (UK) LIMITED are www.christchurchcourtuk.co.uk, and www.christchurch-court-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Christchurch Court Uk Limited is a Private Limited Company. The company registration number is 07051134. Christchurch Court Uk Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Christchurch Court Uk 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 ROTH, David John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DALLI, Dominic Stefan has been resigned. Director ROTH, David John has been resigned. Director TAYLOR, Richard David has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PROUDLOCK, James Nathan
Appointed Date: 23 April 2013
Secretary
MH SECRETARIES LIMITED
Appointed Date: 29 October 2013
Director
KIDD, Sheena Sylvia
Appointed Date: 14 September 2010
68 years old
Director
PRESTON, Paul Richard
Appointed Date: 14 September 2010
70 years old
Director
PROUDLOCK, James Nathan
Appointed Date: 18 October 2013
52 years old

Resigned Directors

Secretary
ROTH, David John
Resigned: 23 April 2013
Appointed Date: 19 October 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 20 October 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 14 September 2010
Appointed Date: 20 October 2009
68 years old
Director
DALLI, Dominic Stefan
Resigned: 22 January 2014
Appointed Date: 14 September 2010
53 years old
Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 14 September 2010
58 years old
Director
TAYLOR, Richard David
Resigned: 25 April 2012
Appointed Date: 14 September 2010
52 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 September 2010
Appointed Date: 20 October 2009

Persons With Significant Control

Christchurch Court Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTCHURCH COURT (UK) LIMITED Events

29 Nov 2016
Group of companies' accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jan 2016
Group of companies' accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
13 Apr 2015
Termination of appointment of David John Roth as a director on 1 April 2015
...
... and 36 more events
14 Sep 2010
Appointment of Mr Paul Preston as a director
02 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010
Company name changed hamsard 3197 LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-14
15 Jul 2010
Change of name notice
20 Oct 2009
Incorporation

CHRISTCHURCH COURT (UK) LIMITED Charges

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
Supplement to debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rights, title and interest in and to the warranties, the…

Similar Companies

CHRISTCHURCH CONSULTANTS LTD CHRISTCHURCH CONSULTING LIMITED CHRISTCHURCH COURT CHELTENHAM MANAGEMENT COMPANY LIMITED CHRISTCHURCH COURT HOLDINGS LIMITED CHRISTCHURCH COURT LIMITED CHRISTCHURCH COURT RESIDENTS COMPANY (NORTHAMPTON) LIMITED CHRISTCHURCH DENTAL PRACTICE LIMITED