WILD ACRES LIMITED
BRIGHOUSE PROPERTY BANK LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 04526707
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address C/O BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 526.4 . The most likely internet sites of WILD ACRES LIMITED are www.wildacres.co.uk, and www.wild-acres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wild Acres Limited is a Private Limited Company. The company registration number is 04526707. Wild Acres Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Wild Acres Limited is C O Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire Hd6 4jj. The company`s financial liabilities are £342.06k. It is £-1298.8k against last year. . LAVER, Andrew James is a Director of the company. Secretary DIXON, Colin Peter has been resigned. Secretary HAYNES, Natalie Brooke has been resigned. Secretary JACKSON, Andrew Howard has been resigned. Secretary VAUGHAN, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ELLIS, Norman Barry has been resigned. Director HYDER, Zahoor Iqbal has been resigned. Director IVANOFF, Debra has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


wild acres Key Finiance

LIABILITIES £342.06k
-80%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAVER, Andrew James
Appointed Date: 06 February 2009
59 years old

Resigned Directors

Secretary
DIXON, Colin Peter
Resigned: 06 September 2014
Appointed Date: 27 January 2011

Secretary
HAYNES, Natalie Brooke
Resigned: 02 March 2009
Appointed Date: 13 October 2004

Secretary
JACKSON, Andrew Howard
Resigned: 12 June 2009
Appointed Date: 06 February 2009

Secretary
VAUGHAN, Paul
Resigned: 13 October 2004
Appointed Date: 18 September 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 05 September 2002

Director
ELLIS, Norman Barry
Resigned: 13 October 2004
Appointed Date: 18 September 2002
79 years old

Director
HYDER, Zahoor Iqbal
Resigned: 08 September 2015
Appointed Date: 03 February 2010
59 years old

Director
IVANOFF, Debra
Resigned: 02 March 2009
Appointed Date: 18 September 2002
64 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Andrew James Laver
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WILD ACRES LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 526.4

08 Sep 2015
Termination of appointment of Zahoor Iqbal Hyder as a director on 8 September 2015
13 Aug 2015
Satisfaction of charge 2 in full
...
... and 54 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
05 Sep 2002
Incorporation

WILD ACRES LIMITED Charges

16 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Satisfied on 13 August 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings on the south west side of halifax…
8 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…