WESTERN PARK LEICESTER LIMITED
WOLVERHAMPTON CASTLEGATE 153 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3AP

Company number 04025796
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of WESTERN PARK LEICESTER LIMITED are www.westernparkleicester.co.uk, and www.western-park-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Western Park Leicester Limited is a Private Limited Company. The company registration number is 04025796. Western Park Leicester Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Western Park Leicester Limited is Suite 5 33 Queen Street Wolverhampton West Midlands Wv1 3ap. . HUGHES, Mathew James is a Director of the company. Secretary ADAMS, Jonathan Jeffrey has been resigned. Secretary BETTS, Kevin Eric has been resigned. Secretary GODFREY, Robert Ellis has been resigned. Secretary TILLY, David William has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary WOODCOCK, Susanna Louise has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director BETTS, Elizabeth Mary has been resigned. Director BETTS, Kevin Eric has been resigned. Director BLATHERWICK, Iain Peter has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HUGHES, Mathew James
Appointed Date: 22 September 2006
53 years old

Resigned Directors

Secretary
ADAMS, Jonathan Jeffrey
Resigned: 19 September 2007
Appointed Date: 22 September 2006
Secretary
BETTS, Kevin Eric
Resigned: 24 May 2006
Appointed Date: 14 July 2000
Secretary
GODFREY, Robert Ellis
Resigned: 22 September 2006
Appointed Date: 14 September 2006
Secretary
TILLY, David William
Resigned: 14 July 2000
Appointed Date: 03 July 2000
Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 19 September 2007
Secretary
WOODCOCK, Susanna Louise
Resigned: 14 September 2006
Appointed Date: 24 May 2006
Secretary
RJM SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 01 October 2008
Director
BETTS, Elizabeth Mary
Resigned: 24 May 2006
Appointed Date: 14 July 2000
70 years old
Director
BETTS, Kevin Eric
Resigned: 22 September 2006
Appointed Date: 14 July 2000
72 years old
Director
BLATHERWICK, Iain Peter
Resigned: 14 July 2000
Appointed Date: 03 July 2000
58 years old

Persons With Significant Control

Mr Mathew James Hughes
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

WESTERN PARK LEICESTER LIMITED Events

28 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
23 Aug 2016
Confirmation statement made on 3 July 2016 with updates
09 Jan 2016
Full accounts made up to 5 April 2015
11 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
07 Jan 2015
Full accounts made up to 5 April 2014
...
... and 64 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 2000
Company name changed castlegate 153 LIMITED\certificate issued on 17/07/00
03 Jul 2000
Incorporation

WESTERN PARK LEICESTER LIMITED Charges

21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 390 hinckley road leicester, by way of fixed charge, the…
17 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Guarantee & debenture
Delivered: 6 October 2006
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 4 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a western park view, hinckley road…
8 January 2001
Debenture
Delivered: 18 January 2001
Status: Satisfied on 17 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Legal charge
Delivered: 18 January 2001
Status: Satisfied on 17 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 390 hinckley road leicester…

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