SIGNATURE OF HINDHEAD (OPERATIONS) LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 07173728
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 071737280004 in full; Satisfaction of charge 071737280003 in full. The most likely internet sites of SIGNATURE OF HINDHEAD (OPERATIONS) LTD are www.signatureofhindheadoperations.co.uk, and www.signature-of-hindhead-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Signature of Hindhead Operations Ltd is a Private Limited Company. The company registration number is 07173728. Signature of Hindhead Operations Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Signature of Hindhead Operations Ltd 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 ROCHE, Aidan has been resigned. Director BILLANE, John has been resigned. Director MADDIN, Keith John has been resigned. Director WILLS, Mark Edward has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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: 02 March 2010
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 02 March 2010
59 years old

Resigned Directors

Secretary
ROCHE, Aidan
Resigned: 21 November 2014
Appointed Date: 02 March 2010
Director
BILLANE, John
Resigned: 22 December 2010
Appointed Date: 02 March 2010
66 years old
Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 02 March 2010
63 years old
Director
WILLS, Mark Edward
Resigned: 14 May 2010
Appointed Date: 02 March 2010
60 years old

Persons With Significant Control

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

SIGNATURE OF HINDHEAD (OPERATIONS) LTD Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jan 2017
Satisfaction of charge 071737280004 in full
14 Jan 2017
Satisfaction of charge 071737280003 in full
13 Jul 2016
Satisfaction of charge 2 in full
13 Jul 2016
Satisfaction of charge 1 in full
...
... and 29 more events
11 May 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Secretary's details changed for Aidan Roche on 14 April 2010
14 Apr 2010
Secretary's details changed for Aidan Roche on 14 April 2010
07 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIGNATURE OF HINDHEAD (OPERATIONS) LTD Charges

22 December 2014
Charge code 0717 3728 0004
Delivered: 30 December 2014
Status: Satisfied on 14 January 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0717 3728 0003
Delivered: 30 December 2014
Status: Satisfied on 14 January 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: L/H moorlands lodge, portsmouth road, hindhead, surrey t/no…
30 January 2012
Supplemental mortgage
Delivered: 8 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: Lease dated on or about the date of the deed made between…
30 April 2010
Debenture
Delivered: 11 May 2010
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: Expedier house, portsmouth road, hindhead t/n…

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