HEADINGLEY FIVESTONES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS6 2DZ

Company number 05457752
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 1 GROSVENOR ROAD, LEEDS, WEST YORKSHIRE, LS6 2DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Caroline Gail Franklin on 10 December 2016; Termination of appointment of Jesse Alan Bannister as a director on 10 December 2016. The most likely internet sites of HEADINGLEY FIVESTONES LIMITED are www.headingleyfivestones.co.uk, and www.headingley-fivestones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Headingley Fivestones Limited is a Private Limited Company. The company registration number is 05457752. Headingley Fivestones Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Headingley Fivestones Limited is 1 Grosvenor Road Leeds West Yorkshire Ls6 2dz. . AAL, Julian Alexander Stephan is a Secretary of the company. AAL, Julian Alexander Stephan is a Director of the company. ALVAREZ, Serge is a Director of the company. FRANKLIN, Caroline Gail is a Director of the company. JAKKU, Dalvir Singh is a Director of the company. RILEY, Elizabeth Jane is a Director of the company. Secretary AAL, Julian Alexander Stephan has been resigned. Secretary FRANKLIN, Caroline Gail has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BANNISTER, Jesse Alan has been resigned. Director FRANKLIN, Irving has been resigned. Director PRITCHATT, Susie Joanna has been resigned. Director RILEY, Martin David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AAL, Julian Alexander Stephan
Appointed Date: 01 May 2010
Director
AAL, Julian Alexander Stephan
Appointed Date: 14 July 2007
80 years old
Director
ALVAREZ, Serge
Appointed Date: 20 May 2005
69 years old
Director
FRANKLIN, Caroline Gail
Appointed Date: 20 May 2005
54 years old
Director
JAKKU, Dalvir Singh
Appointed Date: 10 December 2016
53 years old
Director
RILEY, Elizabeth Jane
Appointed Date: 01 March 2016
44 years old

Resigned Directors

Secretary
AAL, Julian Alexander Stephan
Resigned: 01 May 2012
Appointed Date: 01 May 2010
Secretary
FRANKLIN, Caroline Gail
Resigned: 01 May 2010
Appointed Date: 20 May 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
BANNISTER, Jesse Alan
Resigned: 10 December 2016
Appointed Date: 22 May 2007
54 years old
Director
FRANKLIN, Irving
Resigned: 02 May 2013
Appointed Date: 20 May 2005
88 years old
Director
PRITCHATT, Susie Joanna
Resigned: 22 May 2007
Appointed Date: 20 May 2005
64 years old
Director
RILEY, Martin David
Resigned: 14 July 2007
Appointed Date: 20 May 2005
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

HEADINGLEY FIVESTONES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Director's details changed for Caroline Gail Franklin on 10 December 2016
15 Dec 2016
Termination of appointment of Jesse Alan Bannister as a director on 10 December 2016
15 Dec 2016
Appointment of Mr Dalvir Singh Jakku as a director on 10 December 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5
...
... and 48 more events
06 Jun 2005
New director appointed
06 Jun 2005
New director appointed
06 Jun 2005
New director appointed
06 Jun 2005
Registered office changed on 06/06/05 from: 12 york place leeds west yorkshire LS1 2DS
20 May 2005
Incorporation

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