COMBI-CARE (WESTON) LIMITED
BURNHAM-ON-SEA

Hellopages » Somerset » Sedgemoor » TA8 1AL

Company number 04836345
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address KEMP HALL, 19 VICTORIA STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Registration of charge 048363450002, created on 28 January 2016. The most likely internet sites of COMBI-CARE (WESTON) LIMITED are www.combicareweston.co.uk, and www.combi-care-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Combi Care Weston Limited is a Private Limited Company. The company registration number is 04836345. Combi Care Weston Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Combi Care Weston Limited is Kemp Hall 19 Victoria Street Burnham On Sea Somerset Ta8 1al. . EVANS, Hilary Christine is a Secretary of the company. EVANS, Alan Raymond is a Director of the company. EVANS, Hilary Christine is a Director of the company. EVANS, Mark Joslin is a Director of the company. EVANS, Paul Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EVANS, Hilary Christine
Appointed Date: 17 July 2003
Director
EVANS, Alan Raymond
Appointed Date: 17 July 2003
74 years old
Director
EVANS, Hilary Christine
Appointed Date: 17 July 2003
73 years old
Director
EVANS, Mark Joslin
Appointed Date: 17 July 2003
51 years old
Director
EVANS, Paul Richard
Appointed Date: 17 July 2003
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Alan Raymond Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Christine Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBI-CARE (WESTON) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 Feb 2016
Registration of charge 048363450002, created on 28 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 140
...
... and 42 more events
24 Jul 2003
New director appointed
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jul 2003
Incorporation

COMBI-CARE (WESTON) LIMITED Charges

28 January 2016
Charge code 0483 6345 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 5 bridgwater court…
29 January 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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