KIRBY GRANGE LIMITED
LEAMINGTON SPA BLACKADDER CORPORATION LIMITED

Hellopages » Warwickshire » Warwick » CV33 9JP

Company number 03517739
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address LEAMINGTON HALL FARM FOSSE WAY, CHESTERTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 035177390008 in full; Satisfaction of charge 035177390009 in full. The most likely internet sites of KIRBY GRANGE LIMITED are www.kirbygrange.co.uk, and www.kirby-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Warwick Rail Station is 4.4 miles; to Warwick Parkway Rail Station is 5.5 miles; to Tile Hill Rail Station is 11.1 miles; to Berkswell Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirby Grange Limited is a Private Limited Company. The company registration number is 03517739. Kirby Grange Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Kirby Grange Limited is Leamington Hall Farm Fosse Way Chesterton Leamington Spa Warwickshire Cv33 9jp. . BUTCHER, Zosia Marie is a Secretary of the company. BUTCHER, Geoffrey Charles is a Director of the company. BUTCHER, Zosia Marie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BUTCHER, Zosia Marie
Appointed Date: 18 March 1998
Director
BUTCHER, Geoffrey Charles
Appointed Date: 18 March 1998
72 years old
Director
BUTCHER, Zosia Marie
Appointed Date: 18 March 1998
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 March 1998
Appointed Date: 26 February 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 March 1998
Appointed Date: 26 February 1998

KIRBY GRANGE LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Satisfaction of charge 035177390008 in full
22 Jun 2016
Satisfaction of charge 035177390009 in full
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 76,000
29 Dec 2015
Registration of charge 035177390010, created on 22 December 2015
...
... and 63 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD
12 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998
Incorporation

KIRBY GRANGE LIMITED Charges

22 December 2015
Charge code 0351 7739 0011
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
22 December 2015
Charge code 0351 7739 0010
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge: (a) the company's present and…
1 October 2013
Charge code 0351 7739 0009
Delivered: 4 October 2013
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Kirby grange care home markfield lane botcheston…
26 September 2013
Charge code 0351 7739 0008
Delivered: 28 September 2013
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2011
Legal charge
Delivered: 16 April 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: Polebrook house (kirby grange) markfield lane botcheston…
1 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: Polebrook house (kirby grange) markfield lane botcheston…
30 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 5 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 5 April 2011
Persons entitled: National Westminster Bank PLC
Description: Kirby grange residential care home and polebrook hall…
15 May 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied on 15 March 2011
Persons entitled: Fossecare Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 31 July 2004
Persons entitled: Credit Suisse First Boston
Description: Kirby grange and polebrook hall desford, leicestershire LE9…
20 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 31 July 2004
Persons entitled: Credit Suisse First Boston
Description: Property k/a kirby grange and polebrook hall desford…

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