DUCHY HOMES (PENISTONE) LIMITED
LEEDS

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Company number 10229791
Status Active
Incorporation Date 13 June 2016
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS11 5UH
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 102297910002, created on 27 January 2017; Registration of charge 102297910001, created on 24 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DUCHY HOMES (PENISTONE) LIMITED are www.duchyhomespenistone.co.uk, and www.duchy-homes-penistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchy Homes Penistone Limited is a Private Limited Company. The company registration number is 10229791. Duchy Homes Penistone Limited has been working since 13 June 2016. The present status of the company is Active. The registered address of Duchy Homes Penistone Limited is Middleton House Westland Road Leeds West Yorkshire United Kingdom Ls11 5uh. . LUSH, Dominic Michael is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. CROPPER, James is a Director of the company. HAMILTON, Aidan Jackson is a Director of the company. HONEYBILL, Ian is a Director of the company. SHANN, David James is a Director of the company.


Current Directors

Secretary
LUSH, Dominic Michael
Appointed Date: 20 September 2016

Director
BEST, Jarrod Colin
Appointed Date: 13 June 2016
48 years old

Director
CROPPER, James
Appointed Date: 13 June 2016
71 years old

Director
HAMILTON, Aidan Jackson
Appointed Date: 13 June 2016
49 years old

Director
HONEYBILL, Ian
Appointed Date: 13 June 2016
69 years old

Director
SHANN, David James
Appointed Date: 13 June 2016
52 years old

DUCHY HOMES (PENISTONE) LIMITED Events

27 Jan 2017
Registration of charge 102297910002, created on 27 January 2017
25 Jan 2017
Registration of charge 102297910001, created on 24 January 2017
04 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

01 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 200

22 Nov 2016
Change of share class name or designation
22 Sep 2016
Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
12 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
13 Jun 2016
Incorporation
Statement of capital on 2016-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DUCHY HOMES (PENISTONE) LIMITED Charges

27 January 2017
Charge code 1022 9791 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2017
Charge code 1022 9791 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land at barnsley road, penistone, sheffield…