Company number 02305515
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NL
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,098
; Full accounts made up to 31 March 2015. The most likely internet sites of GLEADHILL HOUSE STUD LIMITED are www.gleadhillhousestud.co.uk, and www.gleadhill-house-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Gleadhill House Stud Limited is a Private Limited Company.
The company registration number is 02305515. Gleadhill House Stud Limited has been working since 14 October 1988.
The present status of the company is Active. The registered address of Gleadhill House Stud Limited is Lynton House Ackhurst Park Foxhole Road Chorley Lancashire Pr7 1nl. . KELLEHER, Anne is a Secretary of the company. KAY, John Clement is a Director of the company. REVITT, Kathryn is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary CLARE, Pamela Ann has been resigned. Secretary HOLDEN, John David has been resigned. Secretary LIVESEY, Frederick Joseph has been resigned. Secretary PATEL, Joanne has been resigned. Director HEMMINGS, Eva has been resigned. Director HEMMINGS, Trevor James has been resigned. Director LIVESEY, Frederick Joseph has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Secretary
PATEL, Joanne
Resigned: 26 August 2015
Appointed Date: 05 February 2015
GLEADHILL HOUSE STUD LIMITED Events
28 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
13 Oct 2015
Full accounts made up to 31 March 2015
26 Aug 2015
Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015
26 Aug 2015
Termination of appointment of Joanne Patel as a secretary on 26 August 2015
...
... and 95 more events
09 Dec 1988
Company name changed experthurry LIMITED\certificate issued on 12/12/88
08 Dec 1988
Secretary resigned;new secretary appointed
08 Dec 1988
Director resigned;new director appointed
08 Dec 1988
Registered office changed on 08/12/88 from: 2 baches street london N1 6UB
14 Oct 1988
Incorporation
27 February 2009
Mortgage
Delivered: 11 March 2009
Status: Satisfied
on 15 August 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: F/H dower house dawbers lane euxton t/no LA578673 f/h…
27 February 2009
Debenture
Delivered: 9 March 2009
Status: Satisfied
on 15 August 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
Description: Fixed and floating charge over the undertaking and all…
1 October 1993
Share charge
Delivered: 20 October 1993
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a first fixed charge over all the shares and…
1 October 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…
10 September 1990
Debenture
Delivered: 13 September 1990
Status: Satisfied
on 28 January 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…