HORSFORTH MILL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2EX
Company number 09432619
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 20 YORK PLACE, LEEDS, ENGLAND, LS1 2EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Massimo Silvano as a director on 1 May 2016; Registration of charge 094326190002, created on 21 February 2017. The most likely internet sites of HORSFORTH MILL LIMITED are www.horsforthmill.co.uk, and www.horsforth-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Horsforth Mill Limited is a Private Limited Company. The company registration number is 09432619. Horsforth Mill Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Horsforth Mill Limited is 20 York Place Leeds England Ls1 2ex. . KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Michael Robert is a Director of the company. SMITH, Timothy John is a Director of the company. Director SILVANO, Massimo has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KHALASTCHI, Frank
Appointed Date: 01 June 2015
93 years old
Director
KHALASTCHI, Michael Robert
Appointed Date: 01 June 2015
36 years old
Director
SMITH, Timothy John
Appointed Date: 10 February 2015
39 years old

Resigned Directors

Director
SILVANO, Massimo
Resigned: 01 May 2016
Appointed Date: 01 June 2015
83 years old

Persons With Significant Control

Mr Frank Khalastchi
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Danboor-Khalastchi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Countrylarge Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSFORTH MILL LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2017
Termination of appointment of Massimo Silvano as a director on 1 May 2016
22 Feb 2017
Registration of charge 094326190002, created on 21 February 2017
22 Feb 2017
Registration of charge 094326190001, created on 21 February 2017
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 5 more events
15 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholder loan agrrement 01/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015
Appointment of Mr Michael Robert Khalastchi as a director on 1 June 2015
02 Jun 2015
Appointment of Mr Frank Khalastchi as a director on 1 June 2015
02 Jun 2015
Appointment of Mr Massimo Silvano as a director on 1 June 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1

HORSFORTH MILL LIMITED Charges

21 February 2017
Charge code 0943 2619 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Nh Finance Limited
Description: Contains fixed charge…
21 February 2017
Charge code 0943 2619 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Nh Finance Limited
Description: Land at horsforth mills, low lane, horsforth, leeds, title…

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