EASTWICK BARN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 02407613
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address C/O UNDERWOOD SOLICITORS LLP, 40 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8LN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Withdrawal of the directors' residential address register information from the public register. The most likely internet sites of EASTWICK BARN LIMITED are www.eastwickbarn.co.uk, and www.eastwick-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Eastwick Barn Limited is a Private Limited Company. The company registration number is 02407613. Eastwick Barn Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Eastwick Barn Limited is C O Underwood Solicitors Llp 40 Welbeck Street London United Kingdom W1g 8ln. . MUDD, Kevin Anthony is a Director of the company. PAVLI, Paul Anthony is a Director of the company. Secretary DAUNCEY, Nigel David has been resigned. Secretary DAVIES, Marion Hilda has been resigned. Secretary OCONNOR, Carol Gaye has been resigned. Director COLLMAN, Ami Miriam has been resigned. Director DAUNCEY, Christopher John has been resigned. Director DAUNCEY, Nigel David has been resigned. Director DAUNCEY, Patricia Ann has been resigned. Director DAVIES, Marion Hilda has been resigned. Director MELLSTROM, Nicholas James has been resigned. Director MELLSTROM, Sheila Margaret has been resigned. Director MILLS, Frances Anne has been resigned. Director MULLAN, Gareth Michael has been resigned. Director OCONNOR, Carol Gaye has been resigned. Director OCONNOR, Frank Anthony has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
MUDD, Kevin Anthony
Appointed Date: 18 January 2016
68 years old
Director
PAVLI, Paul Anthony
Appointed Date: 18 January 2016
53 years old

Resigned Directors

Secretary
DAUNCEY, Nigel David
Resigned: 25 April 2013
Appointed Date: 28 March 1995
Secretary
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 25 April 2013
Secretary
OCONNOR, Carol Gaye
Resigned: 24 March 1995
Director
COLLMAN, Ami Miriam
Resigned: 18 January 2016
Appointed Date: 21 October 2014
43 years old
Director
DAUNCEY, Christopher John
Resigned: 25 April 2013
80 years old
Director
DAUNCEY, Nigel David
Resigned: 25 April 2013
Appointed Date: 28 March 1995
86 years old
Director
DAUNCEY, Patricia Ann
Resigned: 25 April 2013
78 years old
Director
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 25 April 2013
72 years old
Director
MELLSTROM, Nicholas James
Resigned: 25 April 2013
Appointed Date: 13 December 2001
90 years old
Director
MELLSTROM, Sheila Margaret
Resigned: 12 December 2001
Appointed Date: 28 March 1995
88 years old
Director
MILLS, Frances Anne
Resigned: 01 July 2004
80 years old
Director
MULLAN, Gareth Michael
Resigned: 18 January 2016
Appointed Date: 25 April 2013
44 years old
Director
OCONNOR, Carol Gaye
Resigned: 24 March 1995
81 years old
Director
OCONNOR, Frank Anthony
Resigned: 29 March 1995
80 years old

Persons With Significant Control

Eastwick Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTWICK BARN LIMITED Events

23 Aug 2016
Audited abridged accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Jul 2016
Withdrawal of the directors' residential address register information from the public register
12 Jul 2016
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to C/O C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN on 12 July 2016
12 Jul 2016
Elect to keep the directors' residential address register information on the public register
...
... and 113 more events
06 Oct 1989
New director appointed
06 Oct 1989
New director appointed
22 Sep 1989
Company name changed rapid 8689 LIMITED\certificate issued on 25/09/89
18 Sep 1989
Registered office changed on 18/09/89 from: classic house 174-180 old street london EC1V 9BP
25 Jul 1989
Incorporation

EASTWICK BARN LIMITED Charges

25 April 2013
Charge code 0240 7613 0006
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0240 7613 0005
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: F/H eastwick barn, eastwick close, brighton t/no SX40998…
29 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 14 March 2013
Persons entitled: Carol Gaye O'connor
Description: Patcham nursing home, eastwick barn, eastwick close…
17 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied on 29 September 2012
Persons entitled: Eric.T.Goodenough Keith F Slark of Trustee Company LTD Sovereign Construction LTD Pension Fund by Its Trustees Jeanne.V. Goodenough
Description: Property k/a eastwick barn eastwick close, patcham…
9 February 1990
Debenture
Delivered: 20 February 1990
Status: Satisfied on 2 May 2014
Persons entitled: Barclays Bank PLC
Description: Eastwick barn, eastwick close, brighton, east sussex, title…
9 February 1990
Debenture
Delivered: 20 February 1990
Status: Satisfied on 2 May 2014
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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