BOWOOD CARE (MIDDLESBROUGH) LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5FS

Company number 04881018
Status Liquidation
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 5 June 2016; Liquidators' statement of receipts and payments to 5 June 2015; Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014. The most likely internet sites of BOWOOD CARE (MIDDLESBROUGH) LTD are www.bowoodcaremiddlesbrough.co.uk, and www.bowood-care-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bowood Care Middlesbrough Ltd is a Private Limited Company. The company registration number is 04881018. Bowood Care Middlesbrough Ltd has been working since 28 August 2003. The present status of the company is Liquidation. The registered address of Bowood Care Middlesbrough Ltd is Suite A 7th Floor City Gate East Tollhouse Hill Nottingham Ng1 5fs. . FORSTER, Christopher Paul is a Secretary of the company. FORSTER, Christopher Paul is a Director of the company. Secretary FORSTER, Christopher Paul has been resigned. Secretary FORSTER, Jane Yvonne has been resigned. Secretary LOVERIDGE, Simon Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRANSTON, Peter Martin Joseph has been resigned. Director LOVERIDGE, Simon has been resigned. Director MOORE, Margaret Patricia Isabel has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
FORSTER, Christopher Paul
Appointed Date: 12 January 2009

Director
FORSTER, Christopher Paul
Appointed Date: 28 November 2003
66 years old

Resigned Directors

Secretary
FORSTER, Christopher Paul
Resigned: 27 October 2005
Appointed Date: 28 November 2003

Secretary
FORSTER, Jane Yvonne
Resigned: 12 January 2009
Appointed Date: 27 October 2005

Secretary
LOVERIDGE, Simon Peter
Resigned: 28 November 2003
Appointed Date: 29 August 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 August 2003
Appointed Date: 28 August 2003

Director
BRANSTON, Peter Martin Joseph
Resigned: 22 March 2005
Appointed Date: 29 August 2003
84 years old

Director
LOVERIDGE, Simon
Resigned: 19 October 2005
Appointed Date: 29 August 2003
58 years old

Director
MOORE, Margaret Patricia Isabel
Resigned: 23 December 2005
Appointed Date: 18 March 2004
61 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 August 2003
Appointed Date: 28 August 2003

BOWOOD CARE (MIDDLESBROUGH) LTD Events

28 Jul 2016
Liquidators' statement of receipts and payments to 5 June 2016
19 Jun 2015
Liquidators' statement of receipts and payments to 5 June 2015
07 Jul 2014
Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
18 Jun 2014
Liquidators' statement of receipts and payments to 5 June 2014
14 Jun 2013
Liquidators' statement of receipts and payments to 5 June 2013
...
... and 46 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

BOWOOD CARE (MIDDLESBROUGH) LTD Charges

20 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Victoria apartments park road north middlesbrough t/n…
30 December 2005
Legal charge
Delivered: 16 January 2006
Status: Outstanding
Persons entitled: Ray Kelvin
Description: The f/h property k/a victoria care village (nazareth house)…
19 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nazareth house care home and adjacent land at park road…
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Bridget Marrinan, Mary Patricia Enright, Catherine Sweeney and Elizabeth O'shea Trustees of the Congregation of the Sisters of Nazareth
Description: Nazareth house park road north middlesborough and land…