PEARTREE HEYBRIDGE LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 04684592
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 15-17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PEARTREE HEYBRIDGE LIMITED are www.peartreeheybridge.co.uk, and www.peartree-heybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peartree Heybridge Limited is a Private Limited Company. The company registration number is 04684592. Peartree Heybridge Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Peartree Heybridge Limited is 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . PARTRIDGE, Michael Douglas is a Secretary of the company. MARTIN, Margaret Louise is a Director of the company. PARTRIDGE, John Leslie is a Director of the company. PARTRIDGE, Michael Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARTRIDGE, Michael Douglas
Appointed Date: 03 March 2003
Director
MARTIN, Margaret Louise
Appointed Date: 01 November 2013
66 years old
Director
PARTRIDGE, John Leslie
Appointed Date: 03 March 2003
69 years old
Director
PARTRIDGE, Michael Douglas
Appointed Date: 03 March 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

John Leslie Partridge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Douglas Partridge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARTREE HEYBRIDGE LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 29 more events
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
03 Mar 2003
Incorporation

PEARTREE HEYBRIDGE LIMITED Charges

5 January 2015
Charge code 0468 4592 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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