ANTLEY RETIREMENT HOMES LIMITED
BILSBORROW

Hellopages » Lancashire » Wyre » PR3 0RT

Company number 02999752
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 1 ASH LEA COTTAGES, ST MICHAELS ROAD, BILSBORROW, PRESTON, PR3 0RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of ANTLEY RETIREMENT HOMES LIMITED are www.antleyretirementhomes.co.uk, and www.antley-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Antley Retirement Homes Limited is a Private Limited Company. The company registration number is 02999752. Antley Retirement Homes Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Antley Retirement Homes Limited is 1 Ash Lea Cottages St Michaels Road Bilsborrow Preston Pr3 0rt. . NIXON, Patricia is a Secretary of the company. NIXON, John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIXON, Patricia
Appointed Date: 08 December 1994
Director
NIXON, John
Appointed Date: 08 December 1994
82 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 December 1994
Appointed Date: 08 December 1994
73 years old

Persons With Significant Control

Mr John Nixon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ANTLEY RETIREMENT HOMES LIMITED Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
12 Dec 2015
Satisfaction of charge 2 in full
08 Dec 2015
Satisfaction of charge 3 in full
...
... and 50 more events
21 Dec 1994
Ad 08/12/94--------- £ si 999@1=999 £ ic 1/1000
21 Dec 1994
Registered office changed on 21/12/94 from: kemp house 152-160 city road london EC1V 2NP
21 Dec 1994
Secretary resigned
21 Dec 1994
Director resigned
08 Dec 1994
Incorporation

ANTLEY RETIREMENT HOMES LIMITED Charges

24 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 8 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 12 December 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at the north side of…
3 January 1995
Legal mortgage
Delivered: 24 January 1995
Status: Satisfied on 21 January 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at pickup street hyndburn…

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