SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
BEACONSFIELD IMCO (432000) LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 04077890
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 150,002 . The most likely internet sites of SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED are www.signatureatthemiramaroperations.co.uk, and www.signature-at-the-miramar-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Signature At The Miramar Operations Limited is a Private Limited Company. The company registration number is 04077890. Signature At The Miramar Operations Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Signature At The Miramar Operations Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Secretary of the company. BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Secretary RICHARDS, Nicola Jane has been resigned. Secretary ROCHE, Aidan Gerard has been resigned. Secretary UPRICHARD, Andrew has been resigned. Secretary WILLS, Mark Edward has been resigned. Director BILLANE, John has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director DRISCOLL, David Edward has been resigned. Director JUPP, Richard Paul has been resigned. Director MADDIN, Keith John has been resigned. Director WILLS, Alexander has been resigned. Director WILLS, Mark Edward has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BALL, Tom James
Appointed Date: 21 November 2014
Director
BALL, Tom James
Appointed Date: 21 November 2014
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 01 December 2008
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 27 January 2006
59 years old

Resigned Directors

Secretary
RICHARDS, Nicola Jane
Resigned: 27 January 2006
Appointed Date: 26 February 2001
Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 27 January 2006
Secretary
UPRICHARD, Andrew
Resigned: 26 February 2001
Appointed Date: 26 September 2000
Secretary
WILLS, Mark Edward
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
BILLANE, John
Resigned: 22 December 2010
Appointed Date: 01 March 2009
66 years old
Director
CLARK, Ross Mckenzie
Resigned: 26 February 2001
Appointed Date: 26 September 2000
62 years old
Director
DRISCOLL, David Edward
Resigned: 31 October 2008
Appointed Date: 06 March 2006
66 years old
Director
JUPP, Richard Paul
Resigned: 03 June 2008
Appointed Date: 27 January 2006
59 years old
Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 27 January 2006
63 years old
Director
WILLS, Alexander
Resigned: 27 January 2006
Appointed Date: 26 February 2001
91 years old
Director
WILLS, Mark Edward
Resigned: 14 May 2010
Appointed Date: 26 February 2001
60 years old

Persons With Significant Control

Ssl Holdings Guernsey Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 150,002
10 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Resolutions
  • RES13 ‐ Facility agreements etc 24/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 95 more events
14 Mar 2001
Registered office changed on 14/03/01 from: st peter's house hartshead sheffield south yorkshire S1 2EL
14 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
New director appointed
14 Mar 2001
Director resigned
26 Sep 2000
Incorporation

SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED Charges

11 January 2013
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Hcn Hancock Investments, LTD.
Description: L/H land and buildings k/a signature miramar 165 reculver…
22 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 15 January 2013
Persons entitled: Signature at the Miramar (Property) Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 9 January 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 12 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 171 reculver road, herne bay, kent t/no K370198; and part…
25 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 20 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Knole lodge, 171 reculver road, beltinge, herne bay, kent…
11 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 12 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a miramar nursing home 165/167 reculver road…
2 April 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 12 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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