HEPTONDALE LIMITED
GARRIGILL ALSTON

Hellopages » Cumbria » Eden » CA9 3DD

Company number 02247095
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address ALSTON TRAINING & ADVENTURE, CENTRE HIGH PLAINS LODGE, GARRIGILL ALSTON, CUMBRIA, CA9 3DD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of HEPTONDALE LIMITED are www.heptondale.co.uk, and www.heptondale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Heptondale Limited is a Private Limited Company. The company registration number is 02247095. Heptondale Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Heptondale Limited is Alston Training Adventure Centre High Plains Lodge Garrigill Alston Cumbria Ca9 3dd. The company`s financial liabilities are £58.62k. It is £7.59k against last year. And the total assets are £0.3k, which is £-0.63k against last year. SIMPSON, Gillian is a Secretary of the company. SIMPSON, David is a Director of the company. SIMPSON, Gillian is a Director of the company. The company operates in "Physical well-being activities".


heptondale Key Finiance

LIABILITIES £58.62k
+14%
CASH n/a
TOTAL ASSETS £0.3k
-68%
All Financial Figures

Current Directors

Secretary
SIMPSON, Gillian
Director
SIMPSON, David

78 years old
Director
SIMPSON, Gillian

76 years old

Persons With Significant Control

Mr David Simpson
Notified on: 12 December 2016
78 years old
Nature of control: Right to appoint and remove directors

HEPTONDALE LIMITED Events

29 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
30 Dec 2015
Micro company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
23 Sep 1988
New director appointed
08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Registered office changed on 08/09/88 from: 1/3 leonard street london EC2A 4AQ
08 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Incorporation

HEPTONDALE LIMITED Charges

5 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1991
Mortgage debenture
Delivered: 19 July 1991
Status: Satisfied on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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