PENSBY HALL RESIDENTIAL HOME LIMITED
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 7HE

Company number 03959740
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address THE NOOK, VILLAGE ROAD, WEST KIRBY, WIRRAL, CH48 7HE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Previous accounting period shortened from 28 February 2016 to 30 November 2015. The most likely internet sites of PENSBY HALL RESIDENTIAL HOME LIMITED are www.pensbyhallresidentialhome.co.uk, and www.pensby-hall-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Birkenhead Park Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Flint Rail Station is 8.4 miles; to Waterloo (Merseyside) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensby Hall Residential Home Limited is a Private Limited Company. The company registration number is 03959740. Pensby Hall Residential Home Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Pensby Hall Residential Home Limited is The Nook Village Road West Kirby Wirral Ch48 7he. . OAKDEN, Russell Stanley is a Secretary of the company. OAKDEN, Russell Stanley is a Director of the company. OAKDEN, Victor Frederick is a Director of the company. Secretary BYRNE, Angela Mudie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, Angela Mudie has been resigned. Director BYRNE, Katherine Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
OAKDEN, Russell Stanley
Appointed Date: 01 April 2004

Director
OAKDEN, Russell Stanley
Appointed Date: 01 April 2004
52 years old

Director
OAKDEN, Victor Frederick
Appointed Date: 01 April 2004
50 years old

Resigned Directors

Secretary
BYRNE, Angela Mudie
Resigned: 01 April 2004
Appointed Date: 29 March 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Director
BYRNE, Angela Mudie
Resigned: 01 April 2004
Appointed Date: 29 March 2000
83 years old

Director
BYRNE, Katherine Angela
Resigned: 29 February 2004
Appointed Date: 29 March 2000
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

PENSBY HALL RESIDENTIAL HOME LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

27 Jun 2016
Previous accounting period shortened from 28 February 2016 to 30 November 2015
13 Aug 2015
Satisfaction of charge 1 in full
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
07 Apr 2000
New director appointed
07 Apr 2000
New director appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
29 Mar 2000
Incorporation

PENSBY HALL RESIDENTIAL HOME LIMITED Charges

9 February 2015
Charge code 0395 9740 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
18 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…