RPG 109 PATERNOSTER LANE HORTON LIMITED
WEST YORKSHIRE COOL RIVER LIMITED

Hellopages » West Yorkshire » Leeds » LS17 9BF

Company number 06264425
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address 3 ARENA PARK, TARN LANE, LEEDS, WEST YORKSHIRE, LS17 9BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 . The most likely internet sites of RPG 109 PATERNOSTER LANE HORTON LIMITED are www.rpg109paternosterlanehorton.co.uk, and www.rpg-109-paternoster-lane-horton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Garforth Rail Station is 6.1 miles; to Knaresborough Rail Station is 9.8 miles; to Cattal Rail Station is 10.9 miles; to Castleford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpg 109 Paternoster Lane Horton Limited is a Private Limited Company. The company registration number is 06264425. Rpg 109 Paternoster Lane Horton Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Rpg 109 Paternoster Lane Horton Limited is 3 Arena Park Tarn Lane Leeds West Yorkshire Ls17 9bf. . BASKIND, Adam is a Secretary of the company. BARRETT, Patrick Angelo is a Director of the company. BASKIND, Adam is a Director of the company. Secretary BROWN, Andrew has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BASKIND, Adam
Appointed Date: 01 September 2008

Director
BARRETT, Patrick Angelo
Appointed Date: 15 June 2007
67 years old

Director
BASKIND, Adam
Appointed Date: 15 June 2007
53 years old

Resigned Directors

Secretary
BROWN, Andrew
Resigned: 01 September 2008
Appointed Date: 15 June 2007

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 31 May 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 June 2007
Appointed Date: 31 May 2007

RPG 109 PATERNOSTER LANE HORTON LIMITED Events

01 Mar 2017
Satisfaction of charge 2 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

...
... and 28 more events
11 Jul 2007
New secretary appointed
11 Jul 2007
New director appointed
11 Jul 2007
Registered office changed on 11/07/07 from: 12 york place leeds west yorkshire LS1 2DS
15 Jun 2007
Company name changed cool river LIMITED\certificate issued on 15/06/07
31 May 2007
Incorporation

RPG 109 PATERNOSTER LANE HORTON LIMITED Charges

20 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as site 2 paternoster lane great…