HORSFORTH DEVELOPMENTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 04656087
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
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 forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of HORSFORTH DEVELOPMENTS LIMITED are www.horsforthdevelopments.co.uk, and www.horsforth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Horsforth Developments Limited is a Private Limited Company. The company registration number is 04656087. Horsforth Developments Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Horsforth Developments Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . SYKES, Christopher Paul is a Secretary of the company. BEVERLEY, Andrew Phillip is a Director of the company. SYKES, Christopher Paul is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYKES, Christopher Paul
Appointed Date: 27 March 2003

Director
BEVERLEY, Andrew Phillip
Appointed Date: 27 March 2003
63 years old

Director
SYKES, Christopher Paul
Appointed Date: 27 March 2003
65 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Andrew Phillip Beverley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORSFORTH DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2

...
... and 37 more events
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
Registered office changed on 06/04/03 from: highstone company formations lim highstone house, 165 high street barnet hertfordshire EN5 5SU
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
04 Feb 2003
Incorporation

HORSFORTH DEVELOPMENTS LIMITED Charges

10 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at greenfield lane…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 regent road horsforth leeds t/n…
28 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 104 long row horsforth t/no WYK681168.
28 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 102 long row horsforth leeds t/no…
13 May 2003
Legal charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 96 long row, horsforth, leeds t/n…