COTTAGE REST HOMES LIMITED
MONKSEATON, WHITLEY BAY


Company number 01449608
Status Active
Incorporation Date 20 September 1979
Company Type Private Limited Company
Address THE COTTAGE REST HOME, FRONT STREET, MONKSEATON, WHITLEY BAY, TYNE AND WEAR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 30 November 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of COTTAGE REST HOMES LIMITED are www.cottageresthomes.co.uk, and www.cottage-rest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Cottage Rest Homes Limited is a Private Limited Company. The company registration number is 01449608. Cottage Rest Homes Limited has been working since 20 September 1979. The present status of the company is Active. The registered address of Cottage Rest Homes Limited is The Cottage Rest Home Front Street Monkseaton Whitley Bay Tyne and Wear. . PARKINSON, Trevor James is a Secretary of the company. PARKINSON, Judith is a Director of the company. PARKINSON, Trevor James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PARKINSON, Trevor James
Director
PARKINSON, Judith

76 years old
Director
PARKINSON, Trevor James

81 years old

Persons With Significant Control

Mr Trevor James Parkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Parkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTAGE REST HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Feb 2017
Micro company accounts made up to 30 November 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 68 more events
11 Apr 1987
Return made up to 17/02/87; full list of members
11 Dec 1986
Declaration of satisfaction of mortgage/charge
11 Dec 1986
Declaration of satisfaction of mortgage/charge
29 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Aug 1986
Particulars of mortgage/charge

COTTAGE REST HOMES LIMITED Charges

26 October 1993
Legal charge
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 front street, monkseaton, whitley bay, tyne and wear.
14 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56/58 front street, monkseaton, whitley bay, tyne and wear…
24 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 10 April 2004
Persons entitled: Commercial Financial Services Limited
Description: 58 front street, monkseaton whitley bay, tyne & wear…
25 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The cottage, 58 front street, monkseaton whitley bay, tyne…
26 April 1985
Mortgage
Delivered: 3 May 1985
Status: Satisfied
Persons entitled: North East Globe Building Society
Description: Cottage rest home, 58 front street, monkseaton, whitley…
3 May 1983
Legal charge as evidenced by an order of court dated 21/12/83
Delivered: 24 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 58 front street, monkseaton whitley bay, tyne & wear title…
3 May 1983
Legal charge as evidenced by an order of court dated 21/12/83
Delivered: 24 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 27/29 percy road, whitley bay, tyne & wear title nos. Ty…
14 October 1982
Charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
5 May 1981
Legal charge
Delivered: 22 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 percy rd whitley bay tyne & wear T.no. Ty 73241.
5 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 58 front street, monkseaton, whitley bay, tyne & wear.
24 February 1981
Legal charge
Delivered: 11 March 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 percy rd whitley bay, tyne & wear T.no. Ty 81887.
24 February 1981
Legal charge
Delivered: 4 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 58 front street, monkseaton, whitley bay, tyne & wear.
24 February 1981
Debenture
Delivered: 3 March 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
29 July 1980
Supplemental legal charge
Delivered: 8 August 1980
Status: Outstanding
Persons entitled: I.C.F.C. LTD
Description: Fixed charge on f/h property at 29 percy rd, whitley bay…

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