THE PLACE UP HANLEY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HN
Company number 08441958
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address NEW PARK, TRENTHAM, STOKE-ON-TRENT, STAFFS, ST4 8HN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Caroline Foster as a director on 14 September 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of THE PLACE UP HANLEY LIMITED are www.theplaceuphanley.co.uk, and www.the-place-up-hanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Place Up Hanley Limited is a Private Limited Company. The company registration number is 08441958. The Place Up Hanley Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of The Place Up Hanley Limited is New Park Trentham Stoke On Trent Staffs St4 8hn. . KLONIN, Susan is a Director of the company. MORRIS, Laurel is a Director of the company. MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Director FOSTER, Caroline has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
KLONIN, Susan
Appointed Date: 12 March 2013
78 years old
Director
MORRIS, Laurel
Appointed Date: 12 March 2013
36 years old
Director
MORRIS, Philip
Appointed Date: 12 March 2013
42 years old
Director
MORRIS, William
Appointed Date: 12 March 2013
88 years old
Director
MORRIS JNR, William
Appointed Date: 12 March 2013
43 years old

Resigned Directors

Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 12 March 2013
53 years old
Director
KAHAN, Barbara
Resigned: 12 March 2013
Appointed Date: 12 March 2013
94 years old

Persons With Significant Control

Resimed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PLACE UP HANLEY LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
05 Aug 2016
Accounts for a small company made up to 31 October 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
18 May 2015
Registration of charge 084419580001, created on 18 May 2015
...
... and 11 more events
04 Apr 2013
Appointment of Mrs Caroline Ankers as a director
04 Apr 2013
Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,000
04 Apr 2013
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 4 April 2013
15 Mar 2013
Termination of appointment of Barbara Kahan as a director
12 Mar 2013
Incorporation

THE PLACE UP HANLEY LIMITED Charges

18 May 2015
Charge code 0844 1958 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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