GABLES RESIDENTIAL HOME LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 3TG

Company number 03444421
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 1A SYDENHAM WAY, HANHAM GREEN, BRISTOL, BS15 3TG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 150,000.075 . The most likely internet sites of GABLES RESIDENTIAL HOME LIMITED are www.gablesresidentialhome.co.uk, and www.gables-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Lawrence Hill Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.9 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gables Residential Home Limited is a Private Limited Company. The company registration number is 03444421. Gables Residential Home Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Gables Residential Home Limited is 1a Sydenham Way Hanham Green Bristol Bs15 3tg. . COOKE, David is a Director of the company. Secretary COOKE, Linda Marie has been resigned. Secretary COOKE, Nadine Maye has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director COOKE, Linda Marie has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
COOKE, David
Appointed Date: 03 October 1997
77 years old

Resigned Directors

Secretary
COOKE, Linda Marie
Resigned: 15 February 2008
Appointed Date: 03 October 1997
Secretary
COOKE, Nadine Maye
Resigned: 12 August 2009
Appointed Date: 15 February 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
COOKE, Linda Marie
Resigned: 15 February 2008
Appointed Date: 03 October 1997
69 years old

Persons With Significant Control

Mr David Cooke
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GABLES RESIDENTIAL HOME LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 150,000.075
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 150,000.075
...
... and 44 more events
07 Apr 1998
Ad 10/03/98--------- £ si 150000@1=150000 £ ic 2/150002
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1998
£ nc 100000/300000 10/03/98
08 Oct 1997
Secretary resigned
03 Oct 1997
Incorporation

GABLES RESIDENTIAL HOME LIMITED Charges

15 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1A sydenham way, harham green, bristol.
5 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 9 December 2013
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 1A sydenham way bristol. With the…
2 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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