HEDLEY JAMES LIMITED
MORECAMBE

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Company number 09720185
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 16 BAZIL LANE, OVERTON, MORECAMBE, UNITED KINGDOM, LA3 3JB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of HEDLEY JAMES LIMITED are www.hedleyjames.co.uk, and www.hedley-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hedley James Limited is a Private Limited Company. The company registration number is 09720185. Hedley James Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Hedley James Limited is 16 Bazil Lane Overton Morecambe United Kingdom La3 3jb. . FERGUSON, Stephanie Helen is a Secretary of the company. KENEE, Steven Michael is a Director of the company. LEATHEM, David Stephen is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
FERGUSON, Stephanie Helen
Appointed Date: 26 October 2015
Director
KENEE, Steven Michael
Appointed Date: 26 October 2015
46 years old
Director
LEATHEM, David Stephen
Appointed Date: 06 August 2015
56 years old

HEDLEY JAMES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
31 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Jun 2016
Registration of charge 097201850001, created on 3 June 2016
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 30/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
20 Nov 2015
Sub-division of shares on 30 October 2015
20 Nov 2015
Change of share class name or designation
26 Oct 2015
Appointment of Mr Steven Michael Kenee as a director on 26 October 2015
26 Oct 2015
Appointment of Miss Stephanie Helen Ferguson as a secretary on 26 October 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1

HEDLEY JAMES LIMITED Charges

3 June 2016
Charge code 0972 0185 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The freehold property known as swynford paddocks hotel…

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