LIMES FENTON LTD
SURREY

Hellopages » Surrey » Tandridge » CR6 9LU

Company number 05456270
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address CANAJAYAR, TYDCOMBE ROAD WARLINGHAM, SURREY, CR6 9LU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,002 . The most likely internet sites of LIMES FENTON LTD are www.limesfenton.co.uk, and www.limes-fenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Limes Fenton Ltd is a Private Limited Company. The company registration number is 05456270. Limes Fenton Ltd has been working since 18 May 2005. The present status of the company is Active. The registered address of Limes Fenton Ltd is Canajayar Tydcombe Road Warlingham Surrey Cr6 9lu. . SHAH, Meera Hashit is a Secretary of the company. PATEL, Rupane Sunil is a Director of the company. SHAH, Hashit Mahendra is a Director of the company. SHAH, Meera Hashit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHAH, Meera Hashit
Appointed Date: 18 May 2005
Director
PATEL, Rupane Sunil
Appointed Date: 18 May 2005
56 years old
Director
SHAH, Hashit Mahendra
Appointed Date: 18 May 2005
56 years old
Director
SHAH, Meera Hashit
Appointed Date: 18 May 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Persons With Significant Control

Rs Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMES FENTON LTD Events

03 Mar 2017
Confirmation statement made on 26 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,002
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,002
...
... and 23 more events
18 Jun 2005
Director resigned
18 Jun 2005
New director appointed
18 Jun 2005
New secretary appointed;new director appointed
18 Jun 2005
New director appointed
18 May 2005
Incorporation

LIMES FENTON LTD Charges

6 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the limes, glebedale road, fenton…
6 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the limes, glebedale road, fenton…

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