PRETTY 1097 LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 9HB

Company number 05663612
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 53 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Christopher Stephen John Rundle on 1 November 2016; Director's details changed for Mr Bernard Dennis Gover on 29 September 2016. The most likely internet sites of PRETTY 1097 LIMITED are www.pretty1097.co.uk, and www.pretty-1097.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pretty 1097 Limited is a Private Limited Company. The company registration number is 05663612. Pretty 1097 Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Pretty 1097 Limited is 53 Northampton Road Market Harborough Leicestershire Le16 9hb. . BUTLER, Hilary Mary is a Secretary of the company. BUTLER, Hilary Mary is a Director of the company. GOVER, Bernard Dennis is a Director of the company. RUNDLE, Christopher Stephen John is a Director of the company. Secretary BUTLER, Hilary Mary has been resigned. Secretary CARTER, Jason Paul has been resigned. Secretary JAKEMAN, Stef has been resigned. Secretary TUBB, Andrew Stewart has been resigned. Director BUTLER, Hilary Mary has been resigned. Director HUDSON, Guy John Kenyon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTLER, Hilary Mary
Appointed Date: 01 March 2010
Director
BUTLER, Hilary Mary
Appointed Date: 18 February 2015
53 years old
Director
GOVER, Bernard Dennis
Appointed Date: 25 January 2006
71 years old
Director
RUNDLE, Christopher Stephen John
Appointed Date: 25 January 2006
59 years old

Resigned Directors

Secretary
BUTLER, Hilary Mary
Resigned: 09 May 2008
Appointed Date: 25 January 2006
Secretary
CARTER, Jason Paul
Resigned: 01 March 2010
Appointed Date: 15 August 2008
Secretary
JAKEMAN, Stef
Resigned: 15 August 2008
Appointed Date: 09 May 2008
Secretary
TUBB, Andrew Stewart
Resigned: 25 January 2006
Appointed Date: 29 December 2005
Director
BUTLER, Hilary Mary
Resigned: 09 May 2008
Appointed Date: 25 January 2006
53 years old
Director
HUDSON, Guy John Kenyon
Resigned: 25 January 2006
Appointed Date: 29 December 2005
49 years old

Persons With Significant Control

Traditional Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRETTY 1097 LIMITED Events

20 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Nov 2016
Director's details changed for Christopher Stephen John Rundle on 1 November 2016
14 Oct 2016
Director's details changed for Mr Bernard Dennis Gover on 29 September 2016
22 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 73,472
...
... and 44 more events
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
23 Feb 2006
Registered office changed on 23/02/06 from: elm house 25 elm street ipswich suffolk IP1 2AD
14 Feb 2006
Particulars of mortgage/charge
29 Dec 2005
Incorporation

PRETTY 1097 LIMITED Charges

25 January 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Paul Birchall and Glynis Birchall
Description: The entire issued share capital of vilicus limited. See the…

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