PALLADIAN (THIRSK) LIMITED
CORNSAY COLLIERY VB TURNBULL NEWCO LIMITED

Hellopages » County Durham » County Durham » DH7 9EX

Company number 08896782
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address THE FARM HOUSE, HEDLEY HILL FARM, CORNSAY COLLIERY, CO. DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 088967820001, created on 19 July 2016. The most likely internet sites of PALLADIAN (THIRSK) LIMITED are www.palladianthirsk.co.uk, and www.palladian-thirsk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Palladian Thirsk Limited is a Private Limited Company. The company registration number is 08896782. Palladian Thirsk Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Palladian Thirsk Limited is The Farm House Hedley Hill Farm Cornsay Colliery Co Durham 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: 21 January 2015

Director
GIBBONS, Simon
Appointed Date: 27 January 2015
54 years old

Director
HOGAN, Michael Francis
Appointed Date: 17 February 2014
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 (THIRSK) LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Registration of charge 088967820001, created on 19 July 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
28 Jan 2015
Company name changed vb turnbull newco LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27

27 Jan 2015
Appointment of Mr Simon Gibbons as a director on 27 January 2015
21 Jan 2015
Appointment of Mr Philip Sydney Coates as a secretary on 21 January 2015
27 Nov 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

PALLADIAN (THIRSK) LIMITED Charges

19 July 2016
Charge code 0889 6782 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Vb Turnbull Limited
Description: Bridge garage ingramgate thirsk t/no.NYK373807…