TRANSPENNINE ESTATES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 08185998
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 7 MOORHEAD LANE, SHIPLEY, ENGLAND, BD18 4JH
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 Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 March 2017 with no updates. The most likely internet sites of TRANSPENNINE ESTATES LIMITED are www.transpennineestates.co.uk, and www.transpennine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpennine Estates Limited is a Private Limited Company. The company registration number is 08185998. Transpennine Estates Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Transpennine Estates Limited is 7 Moorhead Lane Shipley England Bd18 4jh. . CHAUDRY, Mohammad Iqbal is a Director of the company. DOUGLAS, Stephen is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director GILL, John Hunter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAUDRY, Mohammad Iqbal
Appointed Date: 27 February 2017
74 years old

Director
DOUGLAS, Stephen
Appointed Date: 27 February 2017
68 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 21 August 2012
Appointed Date: 21 August 2012
68 years old

Director
GILL, John Hunter
Resigned: 27 February 2017
Appointed Date: 21 August 2012
72 years old

Persons With Significant Control

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

TRANSPENNINE ESTATES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
09 Mar 2017
Confirmation statement made on 9 March 2017 with no updates
09 Mar 2017
Appointment of Mr Stephen Douglas as a director on 27 February 2017
09 Mar 2017
Registered office address changed from 8 William Henry Street Shipley W Yorkshire BD18 4PP to 7 Moorhead Lane Shipley BD18 4JH on 9 March 2017
...
... and 13 more events
31 Oct 2012
Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2

04 Sep 2012
Appointment of John Hunter Gill as a director
21 Aug 2012
Termination of appointment of Elizabeth Davies as a director
21 Aug 2012
Incorporation

TRANSPENNINE ESTATES LIMITED Charges

2 November 2012
Legal charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Templegate Capital Limited
Description: L/H property k/a kingmoor industrial estate t/n CU119536.
2 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Templegate Capital Limited
Description: L/H land and property k/a kingmoor works kingmoor road…