CARING FOR YOU PTS LIMITED
TUNBRIDGE WELLS INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE
Company number 03120021
Status In Administration
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE Uk to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 February 2017. The most likely internet sites of CARING FOR YOU PTS LIMITED are www.caringforyoupts.co.uk, and www.caring-for-you-pts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Caring For You Pts Limited is a Private Limited Company. The company registration number is 03120021. Caring For You Pts Limited has been working since 31 October 1995. The present status of the company is In Administration. The registered address of Caring For You Pts Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . DONOVAN, John Dennis is a Director of the company. Secretary HICKS, Andrew John has been resigned. Secretary THOMPSON, Bryan Mcewan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKS, Andrew John has been resigned. Director HICKS, Caroline Lesley has been resigned. Director PAGE, Albert has been resigned. Director THOMPSON, Bryan Mcewan has been resigned. Director THOMPSON, Elizabeth Anne has been resigned. Director THOMPSON, Elizabeth Anne has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DONOVAN, John Dennis
Appointed Date: 01 August 2002
79 years old

Resigned Directors

Secretary
HICKS, Andrew John
Resigned: 06 June 2011
Appointed Date: 01 February 1999
Secretary
THOMPSON, Bryan Mcewan
Resigned: 01 September 2000
Appointed Date: 31 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
HICKS, Andrew John
Resigned: 06 June 2011
Appointed Date: 01 February 1999
64 years old
Director
HICKS, Caroline Lesley
Resigned: 14 October 2002
Appointed Date: 10 December 2001
62 years old
Director
PAGE, Albert
Resigned: 27 March 1996
Appointed Date: 31 October 1995
76 years old
Director
THOMPSON, Bryan Mcewan
Resigned: 10 October 2007
Appointed Date: 31 October 1995
81 years old
Director
THOMPSON, Elizabeth Anne
Resigned: 30 September 2003
Appointed Date: 23 August 1999
86 years old
Director
THOMPSON, Elizabeth Anne
Resigned: 30 October 1998
Appointed Date: 31 October 1995
86 years old

Persons With Significant Control

Mr John Dennis Donovan
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CARING FOR YOU PTS LIMITED Events

10 Apr 2017
Result of meeting of creditors
15 Mar 2017
Statement of administrator's proposal
27 Feb 2017
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE Uk to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 February 2017
20 Feb 2017
Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 February 2017
15 Feb 2017
Appointment of an administrator
...
... and 77 more events
08 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1996
Director resigned
18 Jan 1996
Accounting reference date notified as 30/06
06 Nov 1995
Secretary resigned
31 Oct 1995
Incorporation

CARING FOR YOU PTS LIMITED Charges

28 April 2016
Charge code 0312 0021 0006
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Partnership Invoice Finance Limited
Description: Contains fixed charge…
2 June 2015
Charge code 0312 0021 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 January 2014
Charge code 0312 0021 0004
Delivered: 17 January 2014
Status: Satisfied on 4 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
26 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 2 February 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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