HALCYON COURT (YORKSHIRE) LTD
YORK

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Company number 02513544
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Christopher James Hall as a secretary on 25 February 2016. The most likely internet sites of HALCYON COURT (YORKSHIRE) LTD are www.halcyoncourtyorkshire.co.uk, and www.halcyon-court-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Court Yorkshire Ltd is a Private Limited Company. The company registration number is 02513544. Halcyon Court Yorkshire Ltd has been working since 19 June 1990. The present status of the company is Active. The registered address of Halcyon Court Yorkshire Ltd is Thorpe Underwood Hall Thorpe Underwood Ouseburn York Yo26 9sz. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Secretary HOWELLS, Karen Elizabeth has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Francis David has been resigned. Director MARTIN, Matthew has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 25 February 2016

Director
HALL, Christopher James
Appointed Date: 31 January 2014
56 years old

Director
MARTIN, Amy Katherine
Appointed Date: 30 July 2015
41 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 29 August 2000

Secretary
HOWELLS, Karen Elizabeth
Resigned: 25 February 2016
Appointed Date: 29 August 2000

Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 01 November 1992
82 years old

Director
MARTIN, Brian Richard
Resigned: 02 November 2015
Appointed Date: 20 January 2011
76 years old

Director
MARTIN, Brian Richard
Resigned: 29 August 2000
76 years old

Director
MARTIN, Elizabeth
Resigned: 02 November 2015
Appointed Date: 20 January 2011
74 years old

Director
MARTIN, Elizabeth
Resigned: 29 August 2000
74 years old

Director
MARTIN, Francis David
Resigned: 29 August 2000
Appointed Date: 01 November 1992
58 years old

Director
MARTIN, Matthew
Resigned: 08 May 1995
Appointed Date: 01 November 1992
51 years old

HALCYON COURT (YORKSHIRE) LTD Events

22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

23 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Mar 2016
Appointment of Mr Christopher James Hall as a secretary on 25 February 2016
01 Mar 2016
Termination of appointment of Karen Elizabeth Howells as a secretary on 25 February 2016
02 Nov 2015
Secretary's details changed for Karen Elizabeth Howells on 2 November 2015
...
... and 74 more events
31 Jul 1991
New secretary appointed

31 Jul 1991
Return made up to 19/06/91; full list of members

07 Sep 1990
Ad 19/06/90-18/07/90 £ si 98@1=98 £ ic 2/100

29 Jun 1990
Secretary resigned

19 Jun 1990
Incorporation

HALCYON COURT (YORKSHIRE) LTD Charges

11 May 2007
Mortgage deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H thorpe underwood hall medical centre and abbey chambers…
9 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…