LADY HEYES LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 6SU

Company number 08811174

Status Active

Incorporation Date 11 December 2013

Company Type Private Limited Company

Address LADY HEYES CRAFT VILLAGE, KINGSLEY ROAD, FRODSHAM, CHESHIRE, WA6 6SU

Home Country United Kingdom

Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of LADY HEYES LIMITED are www.ladyheyes.co.uk, and www.lady-heyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lady Heyes Limited is a Private Limited Company. The company registration number is 08811174. Lady Heyes Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Lady Heyes Limited is Lady Heyes Craft Village Kingsley Road Frodsham Cheshire Wa6 6su. . FAULKNER, Tony Paul is a Secretary of the company. FAULKNER, Elizabeth Ann is a Director of the company. FAULKNER, Tony Paul is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".

Current Directors

Secretary

FAULKNER, Tony Paul

Appointed Date: 11 December 2013

Director

FAULKNER, Elizabeth Ann

Appointed Date: 11 December 2013
64 years old

Director

FAULKNER, Tony Paul

Appointed Date: 11 December 2013
68 years old

Persons With Significant Control

Mr Tony Paul Faulkner

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Ann Faulkner

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADY HEYES LIMITED Events

22 Dec 2016

Confirmation statement made on 11 December 2016 with updates

10 Aug 2016

Total exemption small company accounts made up to 31 March 2016

04 Jan 2016

Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04

GBP 4

04 Sep 2015

Total exemption small company accounts made up to 31 March 2015

30 Mar 2015

Change of share class name or designation

...

... and 2 more events

20 May 2014

Current accounting period extended from 31 December 2014 to 31 March 2015

13 May 2014

Registration of charge 088111740003, created on 30 April 2014

13 May 2014

Registration of charge 088111740002, created on 30 April 2014

11 Apr 2014

Registration of charge 088111740001, created on 1 April 2014

ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

11 Dec 2013

Incorporation

LADY HEYES LIMITED Charges

30 April 2014

Charge code 0881 1174 0003
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whitley brook farm marsh lane lower whitley warrington t/n…

30 April 2014

Charge code 0881 1174 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lady heyes farm kingsley road frodsham and land on the…

1 April 2014

Charge code 0881 1174 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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