THE HAWTHORNS LODGE LIMITED
GUISEBOROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6HA

Company number 05710114
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address NEW GARTH HOUSE, UPPER GARTH GARDENS, GUISEBOROUGH, TS14 6HA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a medium company made up to 30 November 2015; Registration of charge 057101140006, created on 22 March 2016. The most likely internet sites of THE HAWTHORNS LODGE LIMITED are www.thehawthornslodge.co.uk, and www.the-hawthorns-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Saltburn Rail Station is 4.7 miles; to Redcar East Rail Station is 5.1 miles; to Redcar Central Rail Station is 5.6 miles; to Battersby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hawthorns Lodge Limited is a Private Limited Company. The company registration number is 05710114. The Hawthorns Lodge Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of The Hawthorns Lodge Limited is New Garth House Upper Garth Gardens Guiseborough Ts14 6ha. . RUSSI, Justin Ignatius Harrington is a Director of the company. Secretary RUSSI, Judith has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
RUSSI, Justin Ignatius Harrington
Appointed Date: 15 February 2006
64 years old

Resigned Directors

Secretary
RUSSI, Judith
Resigned: 22 August 2012
Appointed Date: 15 February 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Nominee Director
JPCORD LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Justin Ignatius Harrington Russi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE HAWTHORNS LODGE LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 May 2016
Accounts for a medium company made up to 30 November 2015
24 Mar 2016
Registration of charge 057101140006, created on 22 March 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

THE HAWTHORNS LODGE LIMITED Charges

22 March 2016
Charge code 0571 0114 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abbots court nursing home wingate lane wheatley hill county…
21 May 2014
Charge code 0571 0114 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the hawthorns 8 high street…
21 May 2014
Charge code 0571 0114 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as cloneen albion terrace saltburn…
24 August 2012
Legal charge
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a moorlands nursing home northgate…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H hawthorns lodge, high street, loftus, saltburn…
2 October 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…