SANCTUARY CAPITAL PLC
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3ZQ

Company number 06808472
Status Active
Incorporation Date 3 February 2009
Company Type Public Limited Company
Address SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SANCTUARY CAPITAL PLC are www.sanctuarycapital.co.uk, and www.sanctuary-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Sanctuary Capital Plc is a Public Limited Company. The company registration number is 06808472. Sanctuary Capital Plc has been working since 03 February 2009. The present status of the company is Active. The registered address of Sanctuary Capital Plc is Sanctuary House Chamber Court Castle Street Worcester England Wr1 3zq. . ATKINSON, Sophie is a Secretary of the company. BENNETT, David John is a Director of the company. KING, Anthony Neil is a Director of the company. MOULE, Craig Jon is a Director of the company. Secretary MOULE, Craig Jon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ATKINSON, Sophie
Appointed Date: 01 July 2014
Director
BENNETT, David John
Appointed Date: 03 February 2009
74 years old
Director
KING, Anthony Neil
Appointed Date: 03 February 2009
64 years old
Director
MOULE, Craig Jon
Appointed Date: 03 February 2009
59 years old

Resigned Directors

Secretary
MOULE, Craig Jon
Resigned: 01 July 2014
Appointed Date: 03 February 2009

Persons With Significant Control

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

SANCTUARY CAPITAL PLC Events

06 Feb 2017
Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000
03 Feb 2016
Registered office address changed from Sanctuary House Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on 3 February 2016
...
... and 27 more events
18 Feb 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 conflict of interest 11/02/2009
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2009
Ad 11/02/09\gbp si 49998@1=49998\gbp ic 2/50000\
16 Feb 2009
Commence business and borrow
16 Feb 2009
Application to commence business
03 Feb 2009
Incorporation

SANCTUARY CAPITAL PLC Charges

26 April 2012
Bond trust deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All monies and/or securities from time to time standing to…
23 March 2009
Bond trust deed
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Trustee for Itself, the Bondholders and the Secured Parties)
Description: All rights title and interest arising under the bond loan…

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