HENBURY POLO LIMITED
NR MACCLESFIELD BURYHEN OLOP LIMITED HENBURY POLO LIMITED HENBURY EQUESTRIAN LIMITED HENBURY HOUSE LIMITED EVER 1690 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 9PY

Company number 04345757
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address HENBURY HOUSE, PEXHILL ROAD, NR MACCLESFIELD, CHESHIRE, SK11 9PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Company name changed buryhen olop LIMITED\certificate issued on 25/02/17 RES15 ‐ Change company name resolution on 2017-02-17 ; Change of name notice; Appointment of Mr Hugo Taylor as a director on 16 February 2017. The most likely internet sites of HENBURY POLO LIMITED are www.henburypolo.co.uk, and www.henbury-polo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Chelford Rail Station is 4.2 miles; to Goostrey Rail Station is 6 miles; to Middlewood Rail Station is 8.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henbury Polo Limited is a Private Limited Company. The company registration number is 04345757. Henbury Polo Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Henbury Polo Limited is Henbury House Pexhill Road Nr Macclesfield Cheshire Sk11 9py. . TAYLOR, Victoria Ann is a Secretary of the company. TAYLOR, Hugo is a Director of the company. TAYLOR, Simon Julian is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Victoria Ann
Appointed Date: 04 April 2002
Director
TAYLOR, Hugo
Appointed Date: 16 February 2017
26 years old
Director
TAYLOR, Simon Julian
Appointed Date: 04 April 2002
59 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 April 2002
Appointed Date: 28 December 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 April 2002
Appointed Date: 28 December 2001

Persons With Significant Control

Mr Simon Julian Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HENBURY POLO LIMITED Events

25 Feb 2017
Company name changed buryhen olop LIMITED\certificate issued on 25/02/17
  • RES15 ‐ Change company name resolution on 2017-02-17
25 Feb 2017
Change of name notice
16 Feb 2017
Appointment of Mr Hugo Taylor as a director on 16 February 2017
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
18 Apr 2002
Registered office changed on 18/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
08 Jan 2002
Registered office changed on 08/01/02 from: london scottish house 24 mount street manchester M2 3DB
28 Dec 2001
Incorporation

HENBURY POLO LIMITED Charges

7 February 2014
Charge code 0434 5757 0006
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
7 February 2014
Charge code 0434 5757 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: New farm, pexhill, henbury, macclesfield, cheshire, t/no:…
28 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: New farm pex hill henbury macclesfield cheshire t/no…
26 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Debenture legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: New farm, pex hill, henbury, macclesfield, cheshire t/no…
11 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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