THE COURTYARD (BINGLEY) LIMITED
LEEDS AGHOCO 1069 LIMITED

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Company number 07795247
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address C/O FOX LLOYD JONES LIMITED, CARLTON TOWERS, 34 ST. PAULS STREET, LEEDS, LS1 2QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE COURTYARD (BINGLEY) LIMITED are www.thecourtyardbingley.co.uk, and www.the-courtyard-bingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Courtyard Bingley Limited is a Private Limited Company. The company registration number is 07795247. The Courtyard Bingley Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of The Courtyard Bingley Limited is C O Fox Lloyd Jones Limited Carlton Towers 34 St Pauls Street Leeds Ls1 2qb. . FOX, Paul Julian is a Director of the company. LLOYD, Simon David is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director RUTHVEN, Ian Craig has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FOX, Paul Julian
Appointed Date: 08 December 2011
57 years old
Director
LLOYD, Simon David
Appointed Date: 08 December 2011
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 December 2011
Appointed Date: 03 October 2011
Director
HART, Roger
Resigned: 06 December 2011
Appointed Date: 03 October 2011
54 years old
Director
RUTHVEN, Ian Craig
Resigned: 17 October 2014
Appointed Date: 08 December 2011
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 06 December 2011
Appointed Date: 03 October 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 December 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Mr Paul Julian Fox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE COURTYARD (BINGLEY) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
08 Jan 2012
Appointment of Paul Julian Fox as a director
08 Jan 2012
Appointment of Simon David Lloyd as a director
08 Jan 2012
Appointment of Ian Craig Ruthven as a director
07 Dec 2011
Company name changed aghoco 1069 LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
03 Oct 2011
Incorporation

THE COURTYARD (BINGLEY) LIMITED Charges

4 April 2012
Legal mortgage
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Woodpark Properties Limited (Company), Paul Julian Fox and Simon David Lloyd Acting as Joint Lpa Receivers (Appointed Receivers)
Description: All of that land k/a the vision bingley together with the…

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