PALLADIAN (KILHAM) LIMITED
CORNSAY COLLIERY

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Company number 09410345
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address THE FARM HOUSE, HEDLEY HILL FARM, CORNSAY COLLIERY, COUNTY DURHAM, UNITED KINGDOM, DH7 9EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 094103450001, created on 19 July 2016. The most likely internet sites of PALLADIAN (KILHAM) LIMITED are www.palladiankilham.co.uk, and www.palladian-kilham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Palladian Kilham Limited is a Private Limited Company. The company registration number is 09410345. Palladian Kilham Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Palladian Kilham Limited is The Farm House Hedley Hill Farm Cornsay Colliery County Durham United Kingdom Dh7 9ex. . COATES, Philip Sydney is a Secretary of the company. GIBBONS, Simon is a Director of the company. HOGAN, Michael Francis is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COATES, Philip Sydney
Appointed Date: 28 January 2015

Director
GIBBONS, Simon
Appointed Date: 28 January 2015
54 years old

Director
HOGAN, Michael Francis
Appointed Date: 28 January 2015
81 years old

Persons With Significant Control

Vb Turnbull Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALLADIAN (KILHAM) LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Registration of charge 094103450001, created on 19 July 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

24 Mar 2015
Change of share class name or designation
24 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100

PALLADIAN (KILHAM) LIMITED Charges

19 July 2016
Charge code 0941 0345 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Vb Turnbull Limited
Description: Land on the north side of east street kilham t/no.YEA74000…