ITCH PROPCO LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 9BA

Company number 08911527
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address SILVER STREET, HUDDERSFIELD, HD5 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,360 . The most likely internet sites of ITCH PROPCO LIMITED are www.itchpropco.co.uk, and www.itch-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Itch Propco Limited is a Private Limited Company. The company registration number is 08911527. Itch Propco Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Itch Propco Limited is Silver Street Huddersfield Hd5 9ba. . NIXON, Nicola is a Secretary of the company. ELLIS, Richard Paul is a Director of the company. ELLIS, Thomas George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIXON, Nicola
Appointed Date: 25 February 2014
Director
ELLIS, Richard Paul
Appointed Date: 25 February 2014
57 years old
Director
ELLIS, Thomas George
Appointed Date: 25 February 2014
52 years old

Persons With Significant Control

Itch Newco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITCH PROPCO LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,360
24 Feb 2016
Registration of charge 089115270003, created on 23 February 2016
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
25 Nov 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 3,360
25 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Resolutions
  • RES13 ‐ Voting proposals 29/09/2014
  • RES13 ‐ Voting proposals 29/09/2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

ITCH PROPCO LIMITED Charges

23 February 2016
Charge code 0891 1527 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
4 September 2015
Charge code 0891 1527 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0891 1527 0001
Delivered: 5 September 2015
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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