PECKET WELL HOMES LIMITED
LEEDS MANGO HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS16 9HH

Company number 05231307
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address J. SHAW, MOOR LODGE MOOR ROAD, BRAMHOPE, LEEDS, W. YORKS, LS16 9HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Company name changed mango homes LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of PECKET WELL HOMES LIMITED are www.pecketwellhomes.co.uk, and www.pecket-well-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burley-in-Wharfedale Rail Station is 5.6 miles; to Leeds Rail Station is 6.6 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pecket Well Homes Limited is a Private Limited Company. The company registration number is 05231307. Pecket Well Homes Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Pecket Well Homes Limited is J Shaw Moor Lodge Moor Road Bramhope Leeds W Yorks Ls16 9hh. . SHAW, Jonathan Brian is a Secretary of the company. SHAW, Jonathan Brian is a Director of the company. TAYLOR, Geoffrey Leslie is a Director of the company. TAYLOR, Guy Alexander is a Director of the company. Secretary BANNATYNE, David Anthony has been resigned. Secretary TAYLOR, Geoffrey Leslie has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BRADBY, Philip Mark has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Jonathan Brian
Appointed Date: 05 October 2010
Director
SHAW, Jonathan Brian
Appointed Date: 05 October 2010
64 years old
Director
TAYLOR, Geoffrey Leslie
Appointed Date: 22 November 2006
81 years old
Director
TAYLOR, Guy Alexander
Appointed Date: 22 November 2006
52 years old

Resigned Directors

Secretary
BANNATYNE, David Anthony
Resigned: 22 November 2006
Appointed Date: 15 September 2004
Secretary
TAYLOR, Geoffrey Leslie
Resigned: 05 October 2010
Appointed Date: 22 November 2006
Secretary
UK SECRETARIES LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Director
BRADBY, Philip Mark
Resigned: 22 November 2006
Appointed Date: 15 September 2004
56 years old
Director
UK DIRECTORS LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Jonathan Brian Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Homes Yorkshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PECKET WELL HOMES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Oct 2015
Company name changed mango homes LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
05 Nov 2004
New director appointed
27 Oct 2004
New secretary appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
14 Sep 2004
Incorporation

PECKET WELL HOMES LIMITED Charges

22 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Jonathan Brian Shaw
Description: Pecket well mill keighley road pecket well hebden bridge…
13 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pecket well mill, keighley road, pecket well, hebden…
6 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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