MOORS PARK (BISHOPSTEIGNTON) LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 9RH

Company number 04008334
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address MOORS PARK HOUSE, MOORS PARK BISHOPSTEIGNTON, TEIGNMOUTH, DEVON, TQ14 9RH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50 . The most likely internet sites of MOORS PARK (BISHOPSTEIGNTON) LIMITED are www.moorsparkbishopsteignton.co.uk, and www.moors-park-bishopsteignton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Dawlish Warren Rail Station is 5.5 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.1 miles; to Totnes Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moors Park Bishopsteignton Limited is a Private Limited Company. The company registration number is 04008334. Moors Park Bishopsteignton Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Moors Park Bishopsteignton Limited is Moors Park House Moors Park Bishopsteignton Teignmouth Devon Tq14 9rh. . EWER, Jayne Lesley is a Secretary of the company. EWER, Paul St John is a Director of the company. Secretary CEMM-EVANS, Sally Elizabeth has been resigned. Secretary EWER, Phillipa Grace has been resigned. Secretary RUDDERHAM, Theresa Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CEMM-EVANS, Peter John has been resigned. Director CEMM-EVANS, Sally Elizabeth has been resigned. Director HUNTER, Clare Emma has been resigned. Director REES, Julian has been resigned. Director REES, Marion has been resigned. Director RUDDERHAM, Michael David has been resigned. Director RUDDERHAM, Theresa Elizabeth has been resigned. Director SMITH, Helen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
EWER, Jayne Lesley
Appointed Date: 07 August 2012
Director
EWER, Paul St John
Appointed Date: 08 July 2009
73 years old

Resigned Directors

Secretary
CEMM-EVANS, Sally Elizabeth
Resigned: 24 March 2006
Appointed Date: 06 June 2000
Secretary
EWER, Phillipa Grace
Resigned: 09 July 2012
Appointed Date: 08 July 2009
Secretary
RUDDERHAM, Theresa Elizabeth
Resigned: 08 July 2009
Appointed Date: 24 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
CEMM-EVANS, Peter John
Resigned: 24 March 2006
Appointed Date: 06 June 2000
75 years old
Director
CEMM-EVANS, Sally Elizabeth
Resigned: 24 March 2006
Appointed Date: 06 June 2000
75 years old
Director
HUNTER, Clare Emma
Resigned: 06 August 2010
Appointed Date: 08 July 2009
56 years old
Director
REES, Julian
Resigned: 30 August 2005
Appointed Date: 04 December 2000
88 years old
Director
REES, Marion
Resigned: 30 August 2005
Appointed Date: 04 December 2000
88 years old
Director
RUDDERHAM, Michael David
Resigned: 08 July 2009
Appointed Date: 24 March 2006
71 years old
Director
RUDDERHAM, Theresa Elizabeth
Resigned: 08 July 2009
Appointed Date: 24 March 2006
71 years old
Director
SMITH, Helen
Resigned: 08 July 2009
Appointed Date: 24 March 2006
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

Persons With Significant Control

Mr Paul St John Ewer
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MOORS PARK (BISHOPSTEIGNTON) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Aug 2016
Accounts for a small company made up to 30 November 2015
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50
20 Aug 2015
Accounts for a small company made up to 30 November 2014
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50
...
... and 86 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
06 Jun 2000
Incorporation

MOORS PARK (BISHOPSTEIGNTON) LIMITED Charges

25 July 2013
Charge code 0400 8334 0009
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a moors park house, moors park, bishopsteignton…
8 July 2009
Third party legal and general charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Moors park house, moors park, bishopsteignton, teignmouth…
8 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal and general charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Moors park house cockhaven road bishopsteignton assigns all…
16 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 8 February 2008
Persons entitled: Citibank International PLC
Description: All that land and buildings k/a moors park house cockhaven…
16 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 8 February 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 1 April 2006
Persons entitled: Julian Rees & Marian Rees
Description: Property k/a moors park residential home moors park house…
4 December 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 1 April 2006
Persons entitled: Citibank International PLC
Description: The property k/a moors park residential care home moors…
4 December 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 8 February 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…

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