ASHBROOKE HOUSE NURSING HOME LIMITED
SHEFFIELD CRYSTAL NURSING HOME LIMITED


Company number 03711469
Status Liquidation
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address THICKWOOD LODGE, BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE S17
Home Country United Kingdom
Nature of Business 8531 - Social work with accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Order of court to wind up; Court order notice of winding up; Return made up to 11/02/03; full list of members. The most likely internet sites of ASHBROOKE HOUSE NURSING HOME LIMITED are www.ashbrookehousenursinghome.co.uk, and www.ashbrooke-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ashbrooke House Nursing Home Limited is a Private Limited Company. The company registration number is 03711469. Ashbrooke House Nursing Home Limited has been working since 11 February 1999. The present status of the company is Liquidation. The registered address of Ashbrooke House Nursing Home Limited is Thickwood Lodge Baslow Road Sheffield South Yorkshire S17. . BOND, Rosemarie Helen is a Secretary of the company. BOND, Rosemarie Helen is a Director of the company. CASHIN, Brian Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ROBINSON, Nigel Cayton has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Social work with accommodation".


Current Directors

Secretary
BOND, Rosemarie Helen
Appointed Date: 11 March 2003

Director
BOND, Rosemarie Helen
Appointed Date: 11 March 2003
62 years old

Director
CASHIN, Brian Mark
Appointed Date: 11 February 1999
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Secretary
ROBINSON, Nigel Cayton
Resigned: 13 October 2002
Appointed Date: 11 February 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

ASHBROOKE HOUSE NURSING HOME LIMITED Events

19 Nov 2003
Order of court to wind up
14 Nov 2003
Court order notice of winding up
12 May 2003
Return made up to 11/02/03; full list of members
20 Mar 2003
New secretary appointed;new director appointed
15 Nov 2002
Director's particulars changed
...
... and 16 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Feb 1999
Director resigned
18 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation

ASHBROOKE HOUSE NURSING HOME LIMITED Charges

9 February 2001
Mortgage debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 10 the cedars sunderland together with. Fixed…
9 February 2001
Legal mortgage
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 10 the cedars sunderland. By way of specific…
17 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: The freehold property known as 10 the cedar sunderland…
17 August 2000
Debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Policy assignment deed
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: A life assurance policy dated 16 august 2000 with stradard…