Company number 06637315
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address THE WEAVERY BROWN HOUSE LANE, HIGHER WHEELTON, CHORLEY, LANCASHIRE, ENGLAND, PR6 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 41 Wigan Road Atherton Manchester M46 0LW to The Weavery Brown House Lane Higher Wheelton Chorley Lancashire PR6 8HR on 28 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HESKETH BANK PROPERTY DEVELOPERS LTD are www.heskethbankpropertydevelopers.co.uk, and www.hesketh-bank-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hesketh Bank Property Developers Ltd is a Private Limited Company.
The company registration number is 06637315. Hesketh Bank Property Developers Ltd has been working since 03 July 2008.
The present status of the company is Active. The registered address of Hesketh Bank Property Developers Ltd is The Weavery Brown House Lane Higher Wheelton Chorley Lancashire England Pr6 8hr. . INCE, Carl Alfred is a Director of the company. INCE, Louis Carl is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Persons With Significant Control
Mr Carl Alfred Ince
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HESKETH BANK PROPERTY DEVELOPERS LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Registered office address changed from 41 Wigan Road Atherton Manchester M46 0LW to The Weavery Brown House Lane Higher Wheelton Chorley Lancashire PR6 8HR on 28 July 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 18 more events
07 Aug 2008
Director appointed louis carl ince
16 Jul 2008
Registered office changed on 16/07/2008 from 4 bridgeman terrace wigan WN1 1SX
15 Jul 2008
Director appointed mr carl alfred ince
03 Jul 2008
Appointment terminated director form 10 directors fd LTD
03 Jul 2008
Incorporation
12 December 2013
Charge code 0663 7315 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the southside of hillside avenue amerton…
26 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…