AHERNES OF HELLIFIELD (YORKSHIRE) LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 4JZ

Company number 06363296
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address THE GREEN, HELLIFIELD, SKIPTON, NORTH YORKSHIRE, BD23 4JZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 317 . The most likely internet sites of AHERNES OF HELLIFIELD (YORKSHIRE) LIMITED are www.ahernesofhellifieldyorkshire.co.uk, and www.ahernes-of-hellifield-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Settle Rail Station is 5 miles; to Gargrave Rail Station is 5.1 miles; to Giggleswick Rail Station is 5.2 miles; to Colne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahernes of Hellifield Yorkshire Limited is a Private Limited Company. The company registration number is 06363296. Ahernes of Hellifield Yorkshire Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Ahernes of Hellifield Yorkshire Limited is The Green Hellifield Skipton North Yorkshire Bd23 4jz. . ALEXANDER, Ian is a Secretary of the company. ALEXANDER, Aileen Joy is a Director of the company. ALEXANDER, Ian is a Director of the company. ALEXANDER, Sarah Louise is a Director of the company. Director SEGGER, Gary has been resigned. Director SEGGER, Janine Margaret has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ALEXANDER, Ian
Appointed Date: 06 September 2007

Director
ALEXANDER, Aileen Joy
Appointed Date: 06 September 2007
81 years old

Director
ALEXANDER, Ian
Appointed Date: 06 September 2007
82 years old

Director
ALEXANDER, Sarah Louise
Appointed Date: 06 September 2007
51 years old

Resigned Directors

Director
SEGGER, Gary
Resigned: 20 January 2014
Appointed Date: 06 September 2007
61 years old

Director
SEGGER, Janine Margaret
Resigned: 20 January 2014
Appointed Date: 06 September 2007
61 years old

Persons With Significant Control

Ms Sarah Louise Alexander
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mrs Aileen Joy Alexander
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHERNES OF HELLIFIELD (YORKSHIRE) LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 317

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 317

...
... and 28 more events
05 Mar 2008
Registered office changed on 05/03/2008 from 12 westgate, baildon shipley west yorkshire BD17 5EJ
14 Nov 2007
Particulars of mortgage/charge
07 Nov 2007
Ad 27/09/07--------- £ si 2@1=2 £ ic 100/102
19 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
06 Sep 2007
Incorporation

AHERNES OF HELLIFIELD (YORKSHIRE) LIMITED Charges

6 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…