THREE FIVE LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7RB

Company number 04723889
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 47 BELLINGS ROAD, HAVERHILL, SUFFOLK, CB9 7RB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Satisfaction of charge 047238890002 in full; Satisfaction of charge 047238890003 in full. The most likely internet sites of THREE FIVE LIMITED are www.threefive.co.uk, and www.three-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Three Five Limited is a Private Limited Company. The company registration number is 04723889. Three Five Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Three Five Limited is 47 Bellings Road Haverhill Suffolk Cb9 7rb. . SANTRY, Sonia Bridget is a Secretary of the company. SANTRY, Paul Richard is a Director of the company. Secretary HOWARD, Jeffrey Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SANTRY, Sonia Bridget
Appointed Date: 09 April 2003
Director
SANTRY, Paul Richard
Appointed Date: 04 April 2003
59 years old

Resigned Directors

Secretary
HOWARD, Jeffrey Douglas
Resigned: 09 April 2003
Appointed Date: 04 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Paul Richard Santry
Notified on: 4 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Bridget Santry
Notified on: 4 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE FIVE LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Nov 2016
Satisfaction of charge 047238890002 in full
23 Nov 2016
Satisfaction of charge 047238890003 in full
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 41 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
04 Apr 2003
Incorporation

THREE FIVE LIMITED Charges

5 March 2015
Charge code 0472 3889 0003
Delivered: 10 March 2015
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC
Description: F/H 6 lowry close, haverhuill, suffolk t/no SK178060…
5 March 2015
Charge code 0472 3889 0002
Delivered: 10 March 2015
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC
Description: F/H 6 lowry close, haverhill, suffolk t/no SK178060…
6 November 2006
Legal & general charge
Delivered: 17 November 2006
Status: Satisfied on 24 April 2015
Persons entitled: Abbey National PLC Abbey National PLC
Description: 35 six mile bottom west wratting cambs by way of fixed…

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