Company number 03097956
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address BROADGATE HOUSE, BROADGATE WESTON HILLS, SPALDING, LINCOLNSHIRE, PE12 6DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Samantha Elizabeth Ulyett on 21 July 2016. The most likely internet sites of ABBEYGATE REST HOMES LIMITED are www.abbeygateresthomes.co.uk, and www.abbeygate-rest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Abbeygate Rest Homes Limited is a Private Limited Company.
The company registration number is 03097956. Abbeygate Rest Homes Limited has been working since 04 September 1995.
The present status of the company is Active. The registered address of Abbeygate Rest Homes Limited is Broadgate House Broadgate Weston Hills Spalding Lincolnshire Pe12 6db. . ULYETT, Samantha Elizabeth is a Secretary of the company. CANHAM, Ian John is a Director of the company. Secretary RALSTON, Judith has been resigned. Secretary RAYNER, Winifred Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARK, David George has been resigned. Director BISSETT-CLARKE, David Deas has been resigned. Director BISSETT-CLARKE, David Deas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 04 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1995
Appointed Date: 04 September 1995
Persons With Significant Control
Broadgate Builders (Spalding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ABBEYGATE REST HOMES LIMITED Events
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Secretary's details changed for Samantha Elizabeth Ulyett on 21 July 2016
27 Jul 2016
Director's details changed for Mr Ian John Canham on 21 July 2016
10 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 59 more events
03 Oct 1995
Secretary resigned;new secretary appointed
03 Oct 1995
Director resigned;new director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1995
Incorporation
8 June 1998
Legal mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece of land adjoining moulton mill…
4 March 1996
Mortgage debenture
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at north street crowland nr…
10 November 1995
Legal charge
Delivered: 18 November 1995
Status: Satisfied
on 13 July 1996
Persons entitled: Barclays Bank PLC
Description: Property k/a abbeygate rest home 9 north street crowland…