RPG 110 JAMES ST THORNTON MILLS LIMITED
WEST YORKSHIRE KEY CLAIM LIMITED

Hellopages » West Yorkshire » Leeds » LS17 9BF

Company number 06264229
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 forty-two 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 110 JAMES ST THORNTON MILLS LIMITED are www.rpg110jamesstthorntonmills.co.uk, and www.rpg-110-james-st-thornton-mills.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 110 James St Thornton Mills Limited is a Private Limited Company. The company registration number is 06264229. Rpg 110 James St Thornton Mills Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Rpg 110 James St Thornton Mills 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: 31 May 2007
67 years old
Director
BASKIND, Adam
Appointed Date: 31 May 2007
53 years old

Resigned Directors

Secretary
BROWN, Andrew
Resigned: 01 September 2008
Appointed Date: 31 May 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

RPG 110 JAMES ST THORNTON MILLS 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
15 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 32 more events
11 Jun 2007
Director resigned
11 Jun 2007
New secretary appointed
11 Jun 2007
New director appointed
11 Jun 2007
Registered office changed on 11/06/07 from: 12 york place leeds west yorkshire LS1 2DS
31 May 2007
Incorporation

RPG 110 JAMES ST THORNTON MILLS LIMITED Charges

11 March 2008
Bond deposit deed
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Consort Homes (Northern) Limited
Description: The initial deposit. See image for full details.
12 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land at james street thornton…

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