DELANO SUTTON 2007 LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 06172872
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 061728720005, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DELANO SUTTON 2007 LIMITED are www.delanosutton2007.co.uk, and www.delano-sutton-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Delano Sutton 2007 Limited is a Private Limited Company. The company registration number is 06172872. Delano Sutton 2007 Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Delano Sutton 2007 Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director DYSON, Neil has been resigned. Director QUARRINGTON, Julie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CRAIG, Euan David
Appointed Date: 31 August 2011
48 years old
Director
ROWE-BEWICK, David
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 20 March 2007
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 31 August 2011
52 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 20 March 2007
63 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 20 March 2007
66 years old

DELANO SUTTON 2007 LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 061728720005, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of David Rowe-Bewick as a director on 13 July 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
...
... and 31 more events
29 Jan 2009
Full accounts made up to 31 March 2008
11 Aug 2008
Return made up to 20/03/08; full list of members
28 Feb 2008
Particulars of a mortgage or charge / charge no: 2
20 Feb 2008
Particulars of mortgage/charge
20 Mar 2007
Incorporation

DELANO SUTTON 2007 LIMITED Charges

11 August 2016
Charge code 0617 2872 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at pathways kingfisher way sutton in ashfield…
30 November 2009
Legal mortgage
Delivered: 12 December 2009
Status: Satisfied on 14 July 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Land and buildings on the east side of lucknow drive sutton…
30 November 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 14 July 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at coxmoor road sutton in ashfield t/no NT438434…
7 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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