RACHEL FOSTER PROPERTIES LTD
MIRFIELD GREGORY SPRINGS PROPERTIES LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 8HU

Company number 05102649
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address HIGHFIELD, 34 JACKROYD LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 8HU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of RACHEL FOSTER PROPERTIES LTD are www.rachelfosterproperties.co.uk, and www.rachel-foster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Huddersfield Rail Station is 3.3 miles; to Brockholes Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 9.1 miles; to Bradford Forster Square Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rachel Foster Properties Ltd is a Private Limited Company. The company registration number is 05102649. Rachel Foster Properties Ltd has been working since 15 April 2004. The present status of the company is Active. The registered address of Rachel Foster Properties Ltd is Highfield 34 Jackroyd Lane Mirfield West Yorkshire England Wf14 8hu. . FOSTER, Rachel Anne is a Director of the company. Secretary MCMULLAN, John Hugh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCMULLAN, John Hugh has been resigned. Director MCMULLAN, Mildred Helen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
FOSTER, Rachel Anne
Appointed Date: 12 January 2005
52 years old

Resigned Directors

Secretary
MCMULLAN, John Hugh
Resigned: 04 July 2011
Appointed Date: 01 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2004
Appointed Date: 15 April 2004

Director
MCMULLAN, John Hugh
Resigned: 24 June 2011
Appointed Date: 01 October 2004
66 years old

Director
MCMULLAN, Mildred Helen
Resigned: 12 January 2010
Appointed Date: 01 October 2004
99 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Ms Rachel Anne Foster
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more

RACHEL FOSTER PROPERTIES LTD Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25

26 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 180,100

07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
29 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
New director appointed
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
15 Apr 2004
Incorporation