GHYLL ROYD PROPERTIES LTD
ILKLEY BRANSHAW LIMITED

Hellopages » West Yorkshire » Bradford » LS29 0QN
Company number 07364731
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address GHYLL CROFT 4 HALLCROFT DRIVE, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0QN
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 twenty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100,000 . The most likely internet sites of GHYLL ROYD PROPERTIES LTD are www.ghyllroydproperties.co.uk, and www.ghyll-royd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Crossflatts Rail Station is 5.8 miles; to Menston Rail Station is 6.4 miles; to Bingley Rail Station is 6.6 miles; to Bradford Forster Square Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghyll Royd Properties Ltd is a Private Limited Company. The company registration number is 07364731. Ghyll Royd Properties Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of Ghyll Royd Properties Ltd is Ghyll Croft 4 Hallcroft Drive Addingham Ilkley West Yorkshire Ls29 0qn. . FEATHER, Alfred John is a Secretary of the company. FEATHER, Adele Catherine is a Director of the company. FEATHER, Alfred John is a Director of the company. FEATHER, Margaret Ann is a Director of the company. KING, Alison Margaret is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FEATHER, Alfred John
Appointed Date: 03 September 2010

Director
FEATHER, Adele Catherine
Appointed Date: 25 May 2012
60 years old

Director
FEATHER, Alfred John
Appointed Date: 03 September 2010
85 years old

Director
FEATHER, Margaret Ann
Appointed Date: 03 September 2010
85 years old

Director
KING, Alison Margaret
Appointed Date: 25 May 2012
61 years old

Persons With Significant Control

Mr Alfred John Feather
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

GHYLL ROYD PROPERTIES LTD Events

29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100,000

...
... and 13 more events
16 Dec 2010
Particulars of a mortgage or charge / charge no: 2
08 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100,000

25 Oct 2010
Company name changed branshaw LIMITED\certificate issued on 25/10/10
  • CONNOT ‐

20 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-19

03 Sep 2010
Incorporation

GHYLL ROYD PROPERTIES LTD Charges

26 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of main road, eastburn…