BELMONT SANDBANKS LIMITED
NEW ROMNEY

Hellopages » Kent » Shepway » TN28 8RA

Company number 02657304
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address ST ANDREWS ROAD/COAST ROAD, LITTLESTONE ON SEA, NEW ROMNEY, KENT, TN28 8RA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a medium company made up to 31 March 2016; Director's details changed for Mr Adam Nicholas Hutchison on 7 February 2014. The most likely internet sites of BELMONT SANDBANKS LIMITED are www.belmontsandbanks.co.uk, and www.belmont-sandbanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Westenhanger Rail Station is 8.2 miles; to Sandling Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Sandbanks Limited is a Private Limited Company. The company registration number is 02657304. Belmont Sandbanks Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Belmont Sandbanks Limited is St Andrews Road Coast Road Littlestone On Sea New Romney Kent Tn28 8ra. . HUTCHISON, Adam Nicholas is a Secretary of the company. HUTCHISON, Adam Nicholas is a Director of the company. HUTCHISON, Keith Peter Martin is a Director of the company. Secretary ELLIOTT, Ian Walter has been resigned. Secretary OSBORNE, Stephen David has been resigned. Secretary UPTON, Michael John has been resigned. Secretary WRIGHT, Elizabeth Mary has been resigned. Director DELANEY, Robert has been resigned. Director DEVOTI, David Paul has been resigned. Director ELLIOTT, Ian Walter has been resigned. Director FISHER, Leon Philip has been resigned. Director OSBORNE, Stephen David has been resigned. Director WILLIAMS, Gordon has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HUTCHISON, Adam Nicholas
Appointed Date: 14 November 2003
Director
HUTCHISON, Adam Nicholas
Appointed Date: 16 June 2010
45 years old
Director
HUTCHISON, Keith Peter Martin
Appointed Date: 01 October 1993
74 years old

Resigned Directors

Secretary
ELLIOTT, Ian Walter
Resigned: 08 July 1996
Appointed Date: 05 September 1994
Secretary
OSBORNE, Stephen David
Resigned: 05 September 1994
Secretary
UPTON, Michael John
Resigned: 14 November 2003
Appointed Date: 03 October 2002
Secretary
WRIGHT, Elizabeth Mary
Resigned: 03 October 2002
Appointed Date: 08 July 1996
Director
DELANEY, Robert
Resigned: 08 July 1996
Appointed Date: 28 May 1993
78 years old
Director
DEVOTI, David Paul
Resigned: 27 January 1995
81 years old
Director
ELLIOTT, Ian Walter
Resigned: 08 July 1996
Appointed Date: 05 September 1994
71 years old
Director
FISHER, Leon Philip
Resigned: 08 July 1996
Appointed Date: 28 June 1993
86 years old
Director
OSBORNE, Stephen David
Resigned: 03 March 1995
73 years old
Director
WILLIAMS, Gordon
Resigned: 28 May 1993
95 years old

Persons With Significant Control

Mr Keith Peter Martin Hutchison
Notified on: 24 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BELMONT SANDBANKS LIMITED Events

30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Oct 2016
Accounts for a medium company made up to 31 March 2016
31 Mar 2016
Director's details changed for Mr Adam Nicholas Hutchison on 7 February 2014
22 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
30 Sep 2015
Accounts for a medium company made up to 31 March 2015
...
... and 127 more events
06 Nov 1991
Registered office changed on 06/11/91 from: somerset house temple street birmingham west midlands B2 5DP
06 Nov 1991
Ad 25/10/91--------- £ si 2@1=2 £ ic 2/4
01 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1991
Director resigned;new director appointed
24 Oct 1991
Incorporation

BELMONT SANDBANKS LIMITED Charges

30 April 2014
Charge code 0265 7304 0021
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as sandbanks care home coast road…
30 April 2014
Charge code 0265 7304 0020
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as edendale care home 5/6 the green…
30 April 2014
Charge code 0265 7304 0019
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as maderia lodge care home madeira…
15 April 2014
Charge code 0265 7304 0018
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 December 2010
Mortgage
Delivered: 15 December 2010
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a edendale residential care home 5-6 the…
17 February 2010
Mortgage
Delivered: 20 February 2010
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sandbanks nursing home coast road new…
17 February 2010
Mortgage
Delivered: 20 February 2010
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property madeira lodge nursing home madeira road…
15 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 23 August 2012
Persons entitled: Citibank International PLC
Description: All that land and buildings k/a sandbanks nursing home…
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 23 August 2012
Persons entitled: Citibank International PLC
Description: All that land and buildings k/a madeira road, new romney…
17 January 2002
Debenture deed
Delivered: 19 January 2002
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Debenture deed
Delivered: 19 January 2002
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 13 February 2010
Persons entitled: The Equitable Life Assurance Society
Description: Individual pension plan,policy no.IPP0011149.
31 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 13 February 2010
Persons entitled: Citibank International PLC
Description: Sandbanks nursing home st andrews road littlestone on sea…
31 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 13 February 2010
Persons entitled: Citibank International PLC
Description: Madeira lodge residential care home madeira road…
31 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 13 February 2010
Persons entitled: Citibank International PLC
Description: By way of fixed charge all present and future f/h and l/h…
14 January 1994
Deed of charge
Delivered: 26 January 1994
Status: Satisfied on 16 August 1996
Persons entitled: David Newman
Description: All that f/h land and buildings k/a madeira lodge nursing…
14 January 1994
Deed of charge
Delivered: 26 January 1994
Status: Satisfied on 16 August 1996
Persons entitled: David Newman
Description: All the f/h land and buildings k/a sandbanks nursing home…
30 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 16 August 1996
Persons entitled: David Newman
Description: Fixed and floating charges over the undertaking and all…
13 May 1993
General charge
Delivered: 15 May 1993
Status: Satisfied on 13 February 2010
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1993
Legal charge
Delivered: 15 May 1993
Status: Satisfied on 13 February 2010
Persons entitled: Citibank Trust Limited
Description: F/H property k/a sandbanks nursing home st. Andrews road…

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