Established in 2003, Ebury Court Residential Home Ltd have registered office in Chesterfield, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Key, Grace Baillie, Key, Laura Lillian, Key, Richard Duncan, Key, Rodney Charles William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEY, Grace Baillie | 19 August 2003 | - | 1 |
KEY, Laura Lillian | 19 August 2003 | - | 1 |
KEY, Richard Duncan | 19 August 2003 | - | 1 |
KEY, Rodney Charles William | 19 August 2003 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 October 2019 | |
CC04 - Statement of companies objects | 25 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 24 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 October 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 18 June 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 14 August 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 28 July 2014 | |
CH01 - Change of particulars for director | 28 July 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AD01 - Change of registered office address | 05 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 03 August 2011 | |
CH01 - Change of particulars for director | 02 August 2011 | |
MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 07 August 2008 | |
363s - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 10 October 2007 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363s - Annual Return | 04 August 2006 | |
363s - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 07 September 2004 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
225 - Change of Accounting Reference Date | 09 December 2003 | |
RESOLUTIONS - N/A | 26 November 2003 | |
RESOLUTIONS - N/A | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
NEWINC - New incorporation documents | 19 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 July 2011 | Outstanding |
N/A |
Legal charge | 03 September 2007 | Outstanding |
N/A |
Debenture | 03 September 2007 | Fully Satisfied |
N/A |
Debenture | 15 December 2003 | Fully Satisfied |
N/A |