SIXTYFOUR LTD
HONITON

Hellopages » Devon » East Devon » EX14 9RL

Company number 06238099
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address UNIT 13 EAST DEVON BUSINESS PARK, WILMINGTON, HONITON, DEVON, EX14 9RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SIXTYFOUR LTD are www.sixtyfour.co.uk, and www.sixtyfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Axminster Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixtyfour Ltd is a Private Limited Company. The company registration number is 06238099. Sixtyfour Ltd has been working since 04 May 2007. The present status of the company is Active. The registered address of Sixtyfour Ltd is Unit 13 East Devon Business Park Wilmington Honiton Devon Ex14 9rl. . DALLAWAY, Valerie Christine is a Secretary of the company. DALLAWAY, John Gerald is a Director of the company. DALLAWAY, Valerie Christine is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALLAWAY, Valerie Christine
Appointed Date: 04 May 2007
Director
DALLAWAY, John Gerald
Appointed Date: 04 May 2007
64 years old
Director
DALLAWAY, Valerie Christine
Appointed Date: 04 May 2007
64 years old

Persons With Significant Control

Mrs Valerie Christine Dallaway
Notified on: 4 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerald Dallaway
Notified on: 4 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTYFOUR LTD Events

15 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 17 more events
06 Jul 2007
Particulars of mortgage/charge
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
04 May 2007
Incorporation

SIXTYFOUR LTD Charges

29 June 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-17 & 21 east devon business park wilmington honiton…
27 June 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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