THE RESTORATION COMPANY (NORTH YORKSHIRE) LIMITED
TOPCLIFFE

Hellopages » North Yorkshire » Hambleton » YO7 3RJ

Company number 04892103
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address HALL FARM, FRONT STREET, TOPCLIFFE, NORTH YORKSHIRE, YO7 3RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of THE RESTORATION COMPANY (NORTH YORKSHIRE) LIMITED are www.therestorationcompanynorthyorkshire.co.uk, and www.the-restoration-company-north-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Restoration Company North Yorkshire Limited is a Private Limited Company. The company registration number is 04892103. The Restoration Company North Yorkshire Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of The Restoration Company North Yorkshire Limited is Hall Farm Front Street Topcliffe North Yorkshire Yo7 3rj. The company`s financial liabilities are £0.22k. It is £-10.51k against last year. And the total assets are £0.22k, which is £-10.54k against last year. PETERS, Isobel Louise is a Secretary of the company. PETERS, Stephen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


the restoration company (north yorkshire) Key Finiance

LIABILITIES £0.22k
-98%
CASH n/a
TOTAL ASSETS £0.22k
-99%
All Financial Figures

Current Directors

Secretary
PETERS, Isobel Louise
Appointed Date: 09 September 2003
Director
PETERS, Stephen
Appointed Date: 09 September 2003
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Stephen Peters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Louise Peters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RESTORATION COMPANY (NORTH YORKSHIRE) LIMITED Events

01 Oct 2016
Confirmation statement made on 9 September 2016 with updates
20 May 2016
Micro company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
...
... and 26 more events
01 Oct 2003
New secretary appointed
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Sep 2003
Incorporation

THE RESTORATION COMPANY (NORTH YORKSHIRE) LIMITED Charges

30 June 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn at manor house redmire leyburn north yorkshire. By…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55A front street sowerby,. By way of fixed charge the…
30 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 topcliffe road sowerby thirsk north yorkshire. By way of…
8 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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