RUSHCLIFFE (HEYSHAM) LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1DA
Company number 07142438
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address OLD BANK CHAMBERS, 43 WOODLANDS ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1DA
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 2 February 2017 with updates; Accounts for a small company made up to 27 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of RUSHCLIFFE (HEYSHAM) LIMITED are www.rushcliffeheysham.co.uk, and www.rushcliffe-heysham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Rushcliffe Heysham Limited is a Private Limited Company. The company registration number is 07142438. Rushcliffe Heysham Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Rushcliffe Heysham Limited is Old Bank Chambers 43 Woodlands Road Lytham St Annes Lancashire Fy8 1da. . ASHWORTH, James Henry is a Director of the company. HUSSAIN, Wajid is a Director of the company. Director INGLEBY, Raymond Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASHWORTH, James Henry
Appointed Date: 16 February 2010
78 years old
Director
HUSSAIN, Wajid
Appointed Date: 02 May 2014
51 years old

Resigned Directors

Director
INGLEBY, Raymond Simon
Resigned: 25 August 2010
Appointed Date: 02 February 2010
62 years old

Persons With Significant Control

Mr James Henry Ashworth
Notified on: 1 February 2017
78 years old
Nature of control: Has significant influence or control

RUSHCLIFFE (HEYSHAM) LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Accounts for a small company made up to 27 February 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
04 Dec 2015
Accounts for a small company made up to 27 February 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 17 more events
07 Sep 2010
Registered office address changed from C/O 3Rd Floor Castlefield House Liverpool Road Manchester M3 4SB United Kingdom on 7 September 2010
06 Sep 2010
Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU England on 6 September 2010
31 Aug 2010
Termination of appointment of Raymond Ingleby as a director
16 Feb 2010
Appointment of Mr James Henry Ashworth as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUSHCLIFFE (HEYSHAM) LIMITED Charges

25 January 2013
Supplemental charge over collection account
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of fixed charge all proceeds of the rights titles…
11 May 2011
Supplemental deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of legal mortgage f/h land and buildings being of…
11 May 2011
Deed of assignment
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all rights, title, benefit and interests…

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