707 LIMITED
OTLEY CINEY LTD

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Company number 04608334
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address COURTYARD WEST WHARFEBANK HOUSE, WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Robert Collins as a director on 9 February 2017; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Emma Louise Dutton as a director on 30 November 2016. The most likely internet sites of 707 LIMITED are www.707.co.uk, and www.707.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and twelve months. The distance to to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.707 Limited is a Private Limited Company. The company registration number is 04608334. 707 Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of 707 Limited is Courtyard West Wharfebank House Wharfebank Business Centre Ilkley Road Otley West Yorkshire Ls21 3jp. The company`s financial liabilities are £142.75k. It is £-83.24k against last year. And the total assets are £1505.12k, which is £-406.48k against last year. LYNCH, Helen is a Secretary of the company. COLLINS, Robert is a Director of the company. MILES, Matthew Peter is a Director of the company. Secretary HUDSON, Richard Stephen has been resigned. Secretary MILES, Joanne Katie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ADAMS, David James has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director DUTTON, Emma Louise has been resigned. Director ROSE, Graeme has been resigned. The company operates in "Management consultancy activities other than financial management".


707 Key Finiance

LIABILITIES £142.75k
-37%
CASH n/a
TOTAL ASSETS £1505.12k
-22%
All Financial Figures

Current Directors

Secretary
LYNCH, Helen
Appointed Date: 21 May 2015
Director
COLLINS, Robert
Appointed Date: 09 February 2017
70 years old
Director
MILES, Matthew Peter
Appointed Date: 04 December 2002
60 years old

Resigned Directors

Secretary
HUDSON, Richard Stephen
Resigned: 31 July 2008
Appointed Date: 24 June 2005
Secretary
MILES, Joanne Katie
Resigned: 24 June 2005
Appointed Date: 04 December 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
ADAMS, David James
Resigned: 30 April 2015
Appointed Date: 23 November 2010
49 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
DUTTON, Emma Louise
Resigned: 30 November 2016
Appointed Date: 01 June 2015
50 years old
Director
ROSE, Graeme
Resigned: 01 December 2012
Appointed Date: 01 September 2008
46 years old

Persons With Significant Control

707 Holdings Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

707 LIMITED Events

22 Feb 2017
Appointment of Mr Robert Collins as a director on 9 February 2017
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Termination of appointment of Emma Louise Dutton as a director on 30 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 40
...
... and 63 more events
20 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed
17 Dec 2002
Ad 05/12/02--------- £ si 10@1=10 £ ic 2/12
17 Dec 2002
New director appointed
04 Dec 2002
Incorporation

707 LIMITED Charges

23 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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