ABBEYFIELD LODGE (ILKLEY) LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9BF
Company number 05415273
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address GROVE HOUSE, 12 RIDDINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Stephanie Jayne Barton as a secretary on 16 December 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ABBEYFIELD LODGE (ILKLEY) LIMITED are www.abbeyfieldlodgeilkley.co.uk, and www.abbeyfield-lodge-ilkley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Crossflatts Rail Station is 4.5 miles; to Bingley Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfield Lodge Ilkley Limited is a Private Limited Company. The company registration number is 05415273. Abbeyfield Lodge Ilkley Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Abbeyfield Lodge Ilkley Limited is Grove House 12 Riddings Road Ilkley West Yorkshire Ls29 9bf. . BINNS, David Roger is a Director of the company. DAVIDSON, Stephen Robert is a Director of the company. HESLOP, Richard James is a Director of the company. Secretary BARTON, Stephanie Jayne has been resigned. Secretary HEPWORTH, Ian Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DIXON, Kevin Roger has been resigned. Director HEPWORTH, Ian Richard has been resigned. Director HOULISTON, David Shennan has been resigned. Director WHITAKER, John Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BINNS, David Roger
Appointed Date: 29 January 2016
77 years old

Director
DAVIDSON, Stephen Robert
Appointed Date: 12 May 2016
75 years old

Director
HESLOP, Richard James
Appointed Date: 30 September 2016
65 years old

Resigned Directors

Secretary
BARTON, Stephanie Jayne
Resigned: 16 December 2016
Appointed Date: 24 March 2016

Secretary
HEPWORTH, Ian Richard
Resigned: 07 October 2009
Appointed Date: 06 April 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
DIXON, Kevin Roger
Resigned: 14 April 2016
Appointed Date: 15 April 2008
78 years old

Director
HEPWORTH, Ian Richard
Resigned: 07 October 2009
Appointed Date: 06 April 2005
76 years old

Director
HOULISTON, David Shennan
Resigned: 12 May 2016
Appointed Date: 06 April 2005
91 years old

Director
WHITAKER, John Brian
Resigned: 31 December 2015
Appointed Date: 06 April 2005
86 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Abbeyfield Ilkley Society Limited
Notified on: 13 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

ABBEYFIELD LODGE (ILKLEY) LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Dec 2016
Termination of appointment of Stephanie Jayne Barton as a secretary on 16 December 2016
30 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Appointment of Mr Richard James Heslop as a director on 30 September 2016
13 May 2016
Appointment of Mr Stephen Robert Davidson as a director on 12 May 2016
...
... and 38 more events
23 May 2005
New director appointed
20 May 2005
Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET
20 May 2005
Director resigned
20 May 2005
Secretary resigned
06 Apr 2005
Incorporation