AMESBURY ABBEY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 0DW
Company number 07759860
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address CHOLDERTON HOUSE, CHOLDERTON, SALISBURY, WILTSHIRE, SP4 0DW
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Doctor Rosemary Anee Reid on 3 September 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David John Cornelius-Reid on 16 August 2016. The most likely internet sites of AMESBURY ABBEY LIMITED are www.amesburyabbey.co.uk, and www.amesbury-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Amesbury Abbey Limited is a Private Limited Company. The company registration number is 07759860. Amesbury Abbey Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Amesbury Abbey Limited is Cholderton House Cholderton Salisbury Wiltshire Sp4 0dw. . CORNELIUS-REID, David John is a Director of the company. CORNELIUS-REID, Naomi Victoria is a Director of the company. REID, Rosemary Anne, Doctor is a Director of the company. WATSON, Alastair Charles is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
CORNELIUS-REID, David John
Appointed Date: 24 October 2011
63 years old

Director
CORNELIUS-REID, Naomi Victoria
Appointed Date: 24 October 2011
47 years old

Director
REID, Rosemary Anne, Doctor
Appointed Date: 02 September 2011
66 years old

Director
WATSON, Alastair Charles
Appointed Date: 24 October 2011
56 years old

Persons With Significant Control

Dr Rosemary Anne Reid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Naomi Victoria Cornelius-Reid
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Cornelius-Reid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair Charles Watson
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

AMESBURY ABBEY LIMITED Events

08 Dec 2016
Director's details changed for Doctor Rosemary Anee Reid on 3 September 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr David John Cornelius-Reid on 16 August 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
01 Dec 2011
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Appointment of Naomi Victoria Cornelius-Reid as a director on 24 October 2011
25 Nov 2011
Appointment of David John Cornelius-Reid as a director on 24 October 2011
25 Nov 2011
Appointment of Alastair Watson as a director on 24 October 2011
02 Sep 2011
Incorporation

AMESBURY ABBEY LIMITED Charges

23 December 2014
Charge code 0775 9860 0002
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Imperial Holdings Limited
Description: Freehold property k/a winton nursing home stockbridge title…
30 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 14 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…