05931896 LIMITED
CLECKHEATON BRADFORD HAAS DEVELOPMENT AND PROPERTY LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 05931896
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURRION WAY, CLECKHEATON BRADFORD, WEST YORSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Restoration by order of the court; Company name changed haas development and property\certificate issued on 09/02/15; Final Gazette dissolved following liquidation. The most likely internet sites of 05931896 LIMITED are www.05931896.co.uk, and www.05931896.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.05931896 Limited is a Private Limited Company. The company registration number is 05931896. 05931896 Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of 05931896 Limited is New Chartford House Centurrion Way Cleckheaton Bradford West Yorshire Bd19 3qb. . SALT, Stephen Charles is a Secretary of the company. BELL, Gary Johnstone is a Director of the company. BELL, James Johnstone is a Director of the company. SALT, Stephen Charles is a Director of the company. Director HEWITSON, William James has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
SALT, Stephen Charles
Appointed Date: 12 September 2006

Director
BELL, Gary Johnstone
Appointed Date: 12 September 2006
54 years old

Director
BELL, James Johnstone
Appointed Date: 12 September 2006
77 years old

Director
SALT, Stephen Charles
Appointed Date: 12 September 2006
64 years old

Resigned Directors

Director
HEWITSON, William James
Resigned: 21 July 2008
Appointed Date: 12 September 2006
67 years old

05931896 LIMITED Events

09 Feb 2015
Restoration by order of the court
09 Feb 2015
Company name changed haas development and property\certificate issued on 09/02/15
27 Sep 2013
Final Gazette dissolved following liquidation
27 Jun 2013
Liquidators' statement of receipts and payments to 19 June 2013
27 Jun 2013
Return of final meeting in a creditors' voluntary winding up
...
... and 16 more events
04 Oct 2007
Return made up to 12/09/07; full list of members
17 May 2007
Particulars of mortgage/charge
22 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Sep 2006
Incorporation

05931896 LIMITED Charges

15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Leo Sawrij Limited
Description: The f/h property known as oxford lane dairy sible hedingham…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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