ROUGH HEY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2PJ
Company number 05557926
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address BANK FARM, NORTH RODE, CONGLETON, CHESHIRE, CW12 2PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 . The most likely internet sites of ROUGH HEY LIMITED are www.roughhey.co.uk, and www.rough-hey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chelford Rail Station is 6.8 miles; to Prestbury Rail Station is 7.1 miles; to Kidsgrove Rail Station is 7.8 miles; to Wilmslow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rough Hey Limited is a Private Limited Company. The company registration number is 05557926. Rough Hey Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Rough Hey Limited is Bank Farm North Rode Congleton Cheshire Cw12 2pj. . NEEDHAM, Lesley Christiane is a Secretary of the company. HALL, Eleanor, Charlotte, Anne, is a Director of the company. HALL, Steven Robert is a Director of the company. NEEDHAM, Andrew Roger is a Director of the company. NEEDHAM, Lesley Christiane is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEEDHAM, Lesley Christiane
Appointed Date: 08 September 2005
Director
HALL, Eleanor, Charlotte, Anne,
Appointed Date: 03 May 2011
59 years old
Director
HALL, Steven Robert
Appointed Date: 03 May 2011
60 years old
Director
NEEDHAM, Andrew Roger
Appointed Date: 08 September 2005
62 years old
Director
NEEDHAM, Lesley Christiane
Appointed Date: 08 September 2005
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Andrew Roger Needham
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control
Mrs Lesley Christiane Needham
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control
Mrs Eleanor Charlotte Hall
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Steven Robert Hall
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

ROUGH HEY LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Resolutions
  • RES13 ‐ Approved 31/01/2015
  • RES13 ‐ Approved 31/01/2015
...
... and 23 more events
19 Sep 2005
New director appointed
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
19 Sep 2005
Registered office changed on 19/09/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
08 Sep 2005
Incorporation

ROUGH HEY LIMITED Charges

14 February 2007
Mortgage
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 barn at rough hey barns leek road gawsworth cheshire.
11 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROUGH HAIRED POINTER LIMITED ROUGH HANDS LTD ROUGH HEY MANAGEMENT LIMITED ROUGH HILL FARM LIMITED ROUGH HILL RARE BREEDS LTD ROUGH HOUSE FARMS LIMITED ROUGH HOUSE LIMITED