GH LANCHESTER ROAD HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 06450988
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 25,000 . The most likely internet sites of GH LANCHESTER ROAD HOLDINGS LIMITED are www.ghlanchesterroadholdings.co.uk, and www.gh-lanchester-road-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Gh Lanchester Road Holdings Limited is a Private Limited Company. The company registration number is 06450988. Gh Lanchester Road Holdings Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Gh Lanchester Road Holdings Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. TAEE, Christopher Justin is a Director of the company. TAEE, Nigel Duncan is a Director of the company. Secretary BARBER, David Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 20 December 2007

Director
AUSTIN, Robert John
Appointed Date: 11 December 2007
61 years old

Director
COPLEY, Peter Paul
Appointed Date: 11 December 2007
69 years old

Director
PARRY, Alexander Toby Shedden
Appointed Date: 31 May 2012
49 years old

Director
TAEE, Christopher Justin
Appointed Date: 11 December 2007
57 years old

Director
TAEE, Nigel Duncan
Appointed Date: 11 December 2007
64 years old

Resigned Directors

Secretary
BARBER, David Alan
Resigned: 20 December 2007
Appointed Date: 11 December 2007

GH LANCHESTER ROAD HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25,000

04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,000

...
... and 25 more events
27 May 2008
Particulars of a mortgage or charge / charge no: 1
31 Dec 2007
Secretary resigned
31 Dec 2007
New secretary appointed
31 Dec 2007
Accounting reference date shortened from 31/12/08 to 31/05/08
11 Dec 2007
Incorporation

GH LANCHESTER ROAD HOLDINGS LIMITED Charges

9 May 2008
Holdco security agreement
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…