CORNFORD HOUSE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 4QS

Company number 04301694
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address CORNFORD HOUSE, CORNFORD LANE, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4QS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CORNFORD HOUSE LIMITED are www.cornfordhouse.co.uk, and www.cornford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cornford House Limited is a Private Limited Company. The company registration number is 04301694. Cornford House Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Cornford House Limited is Cornford House Cornford Lane Pembury Tunbridge Wells Kent Tn2 4qs. . GRAHAM, William Ernest is a Secretary of the company. GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. Secretary COURTNAGE, Angela Jean has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GRAHAM, William Ernest
Appointed Date: 12 October 2001
Director
GRAHAM, Karen Elizabeth, Dr
Appointed Date: 12 October 2001
63 years old
Director
GRAHAM, William Ernest
Appointed Date: 12 October 2001
64 years old

Resigned Directors

Secretary
COURTNAGE, Angela Jean
Resigned: 12 October 2001
Appointed Date: 09 October 2001
Director
TAYLOR, Martyn
Resigned: 12 October 2001
Appointed Date: 09 October 2001
70 years old

Persons With Significant Control

Mr William Ernest Graham
Notified on: 6 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Elizabeth Graham
Notified on: 6 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNFORD HOUSE LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Satisfaction of charge 1 in full
16 Oct 2015
Satisfaction of charge 2 in full
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 45 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed;new director appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
09 Oct 2001
Incorporation

CORNFORD HOUSE LIMITED Charges

7 July 2015
Charge code 0430 1694 0006
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0430 1694 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land at cornford house, cornford lane…
7 July 2015
Charge code 0430 1694 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the property(ties) comprised in the title number…
15 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Satisfied on 15 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Care wing forming part of cornford house cornford lane…
12 February 2003
Legal mortgage
Delivered: 14 February 2003
Status: Satisfied on 16 October 2015
Persons entitled: Yorkshire Bank PLC
Description: Cornford house,cornford lane,pembury,tunbridge wells,kent.
19 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 16 October 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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