CLAREGRANGE LIMITED
NOTTINGHAMSHIRE


Company number 02105379
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address ASLOCKTON HALL, ASLOCKTON, NOTTINGHAMSHIRE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of CLAREGRANGE LIMITED are www.claregrange.co.uk, and www.claregrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Claregrange Limited is a Private Limited Company. The company registration number is 02105379. Claregrange Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of Claregrange Limited is Aslockton Hall Aslockton Nottinghamshire. . ROBINSON, Kurt is a Secretary of the company. ROBINSON, Karl is a Director of the company. ROBINSON, Kurt is a Director of the company. ROBINSON, Peter Michael is a Director of the company. Secretary ROBINSON, Christine has been resigned. Director PLUNKETT, Jillian Mavis has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
ROBINSON, Kurt
Appointed Date: 01 January 1996
Director
ROBINSON, Karl

58 years old
Director
ROBINSON, Kurt

56 years old
Director
ROBINSON, Peter Michael

81 years old

Resigned Directors

Secretary
ROBINSON, Christine
Resigned: 01 January 1996
Director
PLUNKETT, Jillian Mavis
Resigned: 20 July 2004
Appointed Date: 01 May 1996
80 years old

Persons With Significant Control

Mr Peter Michael Robinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREGRANGE LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Mar 2016
Full accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
23 Mar 2015
Full accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 66 more events
06 Feb 1989
New director appointed
03 Feb 1989
Accounts for a small company made up to 31 August 1988
14 Apr 1987
Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE
14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987
Certificate of Incorporation

CLAREGRANGE LIMITED Charges

10 April 2002
Fixed and floating charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's f/h and l/h…
10 April 2002
Legal mortgage
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 198/200 loughborough road west…
18 December 1991
Legal mortgage
Delivered: 21 December 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Nursing home k/a aslockton hall aslockton notts for details…
23 May 1991
Legal mortgage
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Lancaster house nursing home melton road waltham on the…

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