HERONCLIFF LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3DF

Company number 05049505
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address THE ELMS, ILTON LANE GREWELTHORPE, RIPON, NORTH YORKSHIRE, HG4 3DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of HERONCLIFF LIMITED are www.heroncliff.co.uk, and www.heroncliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Heroncliff Limited is a Private Limited Company. The company registration number is 05049505. Heroncliff Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Heroncliff Limited is The Elms Ilton Lane Grewelthorpe Ripon North Yorkshire Hg4 3df. . JOBBINGS, Martin Hague is a Secretary of the company. GRICE, James William is a Director of the company. GRICE, Patricia is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BRUCE, Robert Andrew has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOBBINGS, Martin Hague
Appointed Date: 13 April 2004
Director
GRICE, James William
Appointed Date: 13 April 2004
71 years old
Director
GRICE, Patricia
Appointed Date: 04 September 2009
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 April 2004
Appointed Date: 19 February 2004
Director
BRUCE, Robert Andrew
Resigned: 22 June 2009
Appointed Date: 09 June 2004
64 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 April 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr James William Grice
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERONCLIFF LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Secretary's details changed for Mr Martin Hague Jobbings on 1 February 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
20 Apr 2004
Registered office changed on 20/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2004
Incorporation

HERONCLIFF LIMITED Charges

26 May 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: James William Grice and Colin David Syers Trustees for the Time Being of the J W Grice No 1SETTLEMENT
Description: F/H property land and buildings on the north-west side of…
26 May 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: James William Grice and Colin David Syers Trustees for the Time Being of the J W Grice No 3SETTLEMENT
Description: F/H property land and buildings on the north-west side of…

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