HENCLIFFE MANAGEMENT SERVICES LTD
RIPON TYROLESE (703) LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 3PQ

Company number 07471430
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address HENCLIFFE COTTAGE FARM, WINKSLEY, RIPON, NORTH YORKSHIRE, HG4 3PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of HENCLIFFE MANAGEMENT SERVICES LTD are www.hencliffemanagementservices.co.uk, and www.hencliffe-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hencliffe Management Services Ltd is a Private Limited Company. The company registration number is 07471430. Hencliffe Management Services Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Hencliffe Management Services Ltd is Hencliffe Cottage Farm Winksley Ripon North Yorkshire Hg4 3pq. The company`s financial liabilities are £43.53k. It is £12.55k against last year. And the total assets are £4.35k, which is £-1.5k against last year. BARRIE, Keir Mcfarlane is a Secretary of the company. LYONS, Alastair David is a Director of the company. Director LANE, Richard Thomas Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hencliffe management services Key Finiance

LIABILITIES £43.53k
+40%
CASH n/a
TOTAL ASSETS £4.35k
-26%
All Financial Figures

Current Directors

Secretary
BARRIE, Keir Mcfarlane
Appointed Date: 20 December 2010
Director
LYONS, Alastair David
Appointed Date: 20 December 2010
72 years old

Resigned Directors

Director
LANE, Richard Thomas Christopher
Resigned: 20 December 2010
Appointed Date: 16 December 2010
57 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 December 2010
Appointed Date: 16 December 2010

Persons With Significant Control

Mr Alastair David Lyons Cbe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HENCLIFFE MANAGEMENT SERVICES LTD Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 10 more events
07 Jan 2011
Termination of appointment of Richard Lane as a director
07 Jan 2011
Appointment of Keir Mcfarlane Barrie as a secretary
21 Dec 2010
Company name changed tyrolese (703) LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
21 Dec 2010
Change of name notice
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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