LAUREL RESIDENTIAL HOMES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 03426746
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 034267460009, created on 1 December 2016; Registration of charge 034267460010, created on 1 December 2016. The most likely internet sites of LAUREL RESIDENTIAL HOMES LIMITED are www.laurelresidentialhomes.co.uk, and www.laurel-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Laurel Residential Homes Limited is a Private Limited Company. The company registration number is 03426746. Laurel Residential Homes Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Laurel Residential Homes Limited is 5 Deansway Worcester Wr1 2jg. . BETTS, Kevin Eric is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Secretary HARDIMAN, Rabab Fuad has been resigned. Secretary SETHNA, Rumi has been resigned. Secretary TIBBLES, Pamela Annie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Lyn has been resigned. Director FRANKS, Keith Robert has been resigned. Director HARDIMAN, Frank William, Dr has been resigned. Director SETHNA, Rumi has been resigned. Director TIBBLES, Pamela Annie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BETTS, Kevin Eric
Appointed Date: 13 March 2008
72 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 22 September 2008
Appointed Date: 13 March 2008
Secretary
HARDIMAN, Rabab Fuad
Resigned: 13 March 2008
Appointed Date: 24 February 2005
Secretary
SETHNA, Rumi
Resigned: 12 November 1997
Appointed Date: 29 August 1997
Secretary
TIBBLES, Pamela Annie
Resigned: 24 February 2005
Appointed Date: 12 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Director
EVANS, Lyn
Resigned: 31 August 1997
Appointed Date: 29 August 1997
77 years old
Director
FRANKS, Keith Robert
Resigned: 08 July 2008
Appointed Date: 13 March 2008
72 years old
Director
HARDIMAN, Frank William, Dr
Resigned: 13 March 2008
Appointed Date: 29 August 1997
71 years old
Director
SETHNA, Rumi
Resigned: 31 August 1997
Appointed Date: 29 August 1997
82 years old
Director
TIBBLES, Pamela Annie
Resigned: 24 February 2005
Appointed Date: 29 August 1997
92 years old

Persons With Significant Control

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

LAUREL RESIDENTIAL HOMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Registration of charge 034267460009, created on 1 December 2016
14 Dec 2016
Registration of charge 034267460010, created on 1 December 2016
09 Dec 2016
Satisfaction of charge 8 in full
09 Dec 2016
Satisfaction of charge 4 in full
...
... and 68 more events
01 Dec 1997
Particulars of mortgage/charge
13 Oct 1997
Director resigned
13 Oct 1997
Director resigned
03 Sep 1997
Secretary resigned
29 Aug 1997
Incorporation

LAUREL RESIDENTIAL HOMES LIMITED Charges

1 December 2016
Charge code 0342 6746 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
1 December 2016
Charge code 0342 6746 0009
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 39 russell hill road purley. 5 warham road south croydon. 7…
13 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 9 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 5 warham road, south croydon t/no SY139045 by way of fixed…
13 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 9 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 7 warham road, south croydon t/no SGL408277 by way of fixed…
13 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 9 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 39 russell hill road, purley t/no SY280788 by way of fixed…
13 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 301 brighton road, south croydon t/no SY266613 by way of…
13 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 9 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 18 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 warham road south croydon surrey…
20 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 18 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 russell hill road purley surrey…
20 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 18 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 warham road south croydon surrey…

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