12 PARK AVENUE, HARROGATE FMC LIMITED
WETHERBY

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Company number 08078138
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6LX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Nigel George Pritchard as a director on 27 February 2017; Appointment of Mrs Susan Barbara Pritchard as a director on 27 February 2017. The most likely internet sites of 12 PARK AVENUE, HARROGATE FMC LIMITED are www.12parkavenueharrogatefmc.co.uk, and www.12-park-avenue-harrogate-fmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Park Avenue Harrogate Fmc Limited is a Private Limited Company. The company registration number is 08078138. 12 Park Avenue Harrogate Fmc Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of 12 Park Avenue Harrogate Fmc Limited is 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire England Ls22 6lx. . BAINBRIDGE, Joe is a Secretary of the company. PRITCHARD, Nigel George is a Director of the company. PRITCHARD, Susan Barbara is a Director of the company. SWALEDALE PROPERTIES LTD is a Director of the company. Secretary CAVE, Michael John Drummond has been resigned. Director CAMPBELL, Cheryl has been resigned. Director CAVE, Michael John Drummond has been resigned. Director GENKO, Abigail has been resigned. Director GILMOUR, Michael John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BAINBRIDGE, Joe
Appointed Date: 14 October 2016
Director
PRITCHARD, Nigel George
Appointed Date: 27 February 2017
70 years old
Director
PRITCHARD, Susan Barbara
Appointed Date: 27 February 2017
70 years old
Director
SWALEDALE PROPERTIES LTD
Appointed Date: 06 June 2015

Resigned Directors

Secretary
CAVE, Michael John Drummond
Resigned: 14 October 2016
Appointed Date: 01 October 2014
Director
CAMPBELL, Cheryl
Resigned: 01 February 2016
Appointed Date: 22 May 2012
79 years old
Director
CAVE, Michael John Drummond
Resigned: 04 April 2014
Appointed Date: 22 May 2012
79 years old
Director
GENKO, Abigail
Resigned: 14 October 2016
Appointed Date: 04 April 2014
50 years old
Director
GILMOUR, Michael John
Resigned: 06 June 2015
Appointed Date: 22 May 2012
61 years old

Persons With Significant Control

Mr Nigel George Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Susan Barbara Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Swaledale Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

12 PARK AVENUE, HARROGATE FMC LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Mar 2017
Appointment of Mr Nigel George Pritchard as a director on 27 February 2017
22 Mar 2017
Appointment of Mrs Susan Barbara Pritchard as a director on 27 February 2017
24 Oct 2016
Appointment of Mr Joe Bainbridge as a secretary on 14 October 2016
24 Oct 2016
Termination of appointment of Abigail Genko as a director on 14 October 2016
...
... and 19 more events
17 Sep 2013
Director's details changed for Mr Michael Gilmore on 17 September 2013
06 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 10
06 Aug 2013
Director's details changed for Michael John Drummond Cave on 6 June 2013
10 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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