DOWNING (PIRBRIGHT ROAD) LIMITED
LONDON DOWNING (ACACIA HOUSE) LIMITED

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Company number 03563622
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 150,000 ; Appointment of Mr David John Taylor as a director on 26 November 2015; Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015. The most likely internet sites of DOWNING (PIRBRIGHT ROAD) LIMITED are www.downingpirbrightroad.co.uk, and www.downing-pirbright-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downing Pirbright Road Limited is a Private Limited Company. The company registration number is 03563622. Downing Pirbright Road Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Downing Pirbright Road Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. ELLIOTT, Graham Nicholas is a Director of the company. TAYLOR, David John is a Director of the company. Secretary LASSMAN, Keith has been resigned. Secretary MCGING, Anthony Michael has been resigned. Director BRIERLEY, David Ian has been resigned. Director HARRIS, Michael has been resigned. Director HOWARD, David Stewart has been resigned. Director LASSMAN, Keith has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director LOWE, David Andrew has been resigned. Director NEWMAN, Michael John has been resigned. Director OLDRIDGE, Harold Albert has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 05 September 2006
Director
ELLIOTT, Graham Nicholas
Appointed Date: 01 December 2003
72 years old
Director
TAYLOR, David John
Appointed Date: 26 November 2015
75 years old

Resigned Directors

Secretary
LASSMAN, Keith
Resigned: 16 June 1998
Appointed Date: 14 May 1998
Secretary
MCGING, Anthony Michael
Resigned: 05 September 2006
Appointed Date: 16 June 1998
Director
BRIERLEY, David Ian
Resigned: 30 June 2009
Appointed Date: 24 March 2005
69 years old
Director
HARRIS, Michael
Resigned: 16 June 1998
Appointed Date: 14 May 1998
72 years old
Director
HOWARD, David Stewart
Resigned: 06 August 1998
Appointed Date: 16 June 1998
72 years old
Director
LASSMAN, Keith
Resigned: 16 June 1998
Appointed Date: 14 May 1998
67 years old
Director
LEWIS, Nicholas Peter
Resigned: 26 November 2015
Appointed Date: 24 March 2005
70 years old
Director
LEWIS, Nicholas Peter
Resigned: 31 March 1999
Appointed Date: 16 June 1998
70 years old
Director
LOWE, David Andrew
Resigned: 29 February 2004
Appointed Date: 27 June 2002
71 years old
Director
NEWMAN, Michael John
Resigned: 31 December 2003
Appointed Date: 31 May 1999
88 years old
Director
OLDRIDGE, Harold Albert
Resigned: 31 March 2001
Appointed Date: 16 June 1998
102 years old

DOWNING (PIRBRIGHT ROAD) LIMITED Events

18 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 150,000
15 Feb 2016
Appointment of Mr David John Taylor as a director on 26 November 2015
15 Feb 2016
Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015
03 Jan 2016
Accounts for a small company made up to 30 June 2015
23 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 150,000
...
... and 67 more events
08 Jul 1998
Ad 16/06/98--------- £ si [email protected]=10000 £ si 50000@1=50000 £ ic 2/60002
26 Jun 1998
Director resigned
26 Jun 1998
Director resigned
19 Jun 1998
Accounting reference date extended from 31/05/99 to 30/06/99
14 May 1998
Incorporation

DOWNING (PIRBRIGHT ROAD) LIMITED Charges

31 July 2013
Charge code 0356 3622 0005
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 5 pirbright road farnborough t/no HP564057…
25 July 2013
Charge code 0356 3622 0004
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 30 July 2013
Persons entitled: Downing Corporate Finance Limited (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 30 July 2013
Persons entitled: Downing Protected Vct 1 PLC
Description: 5 pirbright road farnborough hampshire.
20 November 1998
Debenture containing fixed and floating charges
Delivered: 28 November 1998
Status: Satisfied on 7 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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