Company number 02375184
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address THE OLD RECTORY, EWHURST, CRANLEIGH, SURREY, GU6 7PX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 10 in full; Registration of charge 023751840011, created on 20 March 2017; Satisfaction of charge 9 in full. The most likely internet sites of THE OLD RECTORY (EWHURST) CO. LIMITED are www.theoldrectoryewhurstco.co.uk, and www.the-old-rectory-ewhurst-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The Old Rectory Ewhurst Co Limited is a Private Limited Company.
The company registration number is 02375184. The Old Rectory Ewhurst Co Limited has been working since 24 April 1989.
The present status of the company is Active. The registered address of The Old Rectory Ewhurst Co Limited is The Old Rectory Ewhurst Cranleigh Surrey Gu6 7px. . GEOGHEGAN, Andrew David is a Director of the company. GEOGHEGAN, Charles Patrick is a Director of the company. GEOGHEGAN, Patrick Stuart is a Director of the company. Secretary FANYA, Michael Franklyn has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew David Geoghegan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLD RECTORY (EWHURST) CO. LIMITED Events
27 Mar 2017
Satisfaction of charge 10 in full
27 Mar 2017
Registration of charge 023751840011, created on 20 March 2017
27 Mar 2017
Satisfaction of charge 9 in full
27 Mar 2017
Satisfaction of charge 8 in full
19 Dec 2016
Full accounts made up to 31 March 2016
...
... and 86 more events
17 Jul 1990
£ nc 150000/300000 02/06/90
02 Oct 1989
Accounting reference date notified as 31/03
25 May 1989
Particulars of mortgage/charge
05 May 1989
Particulars of mortgage/charge
24 Apr 1989
Incorporation
20 March 2017
Charge code 0237 5184 0011
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold land and buildings known as the old rectory…
19 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied
on 27 March 2017
Persons entitled: Santander UK PLC (The Bank)
Description: By way of fixed charge the f/h property k/a the old…
19 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied
on 27 March 2017
Persons entitled: Santander UK PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied
on 27 March 2017
Persons entitled: Santander UK PLC (The Bank)
Description: By way of fixed charge the f/h property k/a allington, the…
22 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied
on 23 March 2012
Persons entitled: Bank of Scotland PLC
Description: Allington, the street, ewhurst fixed charge all buildings &…
5 September 2008
Legal mortgage
Delivered: 9 September 2008
Status: Satisfied
on 22 March 2012
Persons entitled: Dorothy Winifred Lapworth
Description: Alington main street ewhurst surrey t/no. SY292968.
9 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied
on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old rectory rectory drive the mount ewhurst surrey t/n…
9 August 1993
Debenture
Delivered: 11 August 1993
Status: Satisfied
on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including the old rectory rectory drive the mount ewhurst…
25 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied
on 21 August 1997
Persons entitled: R Holford & Co Limited
Description: F/H property k/a the old rectory, rectory drive, the mount…
12 May 1989
Mortgage debenture
Delivered: 25 May 1989
Status: Satisfied
on 21 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1989
Legal mortgage
Delivered: 5 May 1989
Status: Satisfied
on 21 August 1997
Persons entitled: National Westminster Bank PLC
Description: The old rectory, rectory drive, the mount, ewhurst…