SALLY STRACHEY HISTORIC CONSERVATION LTD
WELLS

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Company number 07119242
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Lisa Edwards as a director on 1 April 2016. The most likely internet sites of SALLY STRACHEY HISTORIC CONSERVATION LTD are www.sallystracheyhistoricconservation.co.uk, and www.sally-strachey-historic-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sally Strachey Historic Conservation Ltd is a Private Limited Company. The company registration number is 07119242. Sally Strachey Historic Conservation Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Sally Strachey Historic Conservation Ltd is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . DURNAN, Lucy Mary Anne is a Secretary of the company. CURRY-TOWNELEY-O`HAGAN, Padraic Desmond is a Director of the company. DE VRIES, Geert Adriaan is a Director of the company. EDWARDS, Lisa is a Director of the company. MOTLEY, Jake Keith is a Director of the company. STRACHEY, Sally Anne is a Director of the company. Secretary CROWHURST, Jemma has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DURNAN, Lucy Mary Anne
Appointed Date: 10 June 2013
Director
CURRY-TOWNELEY-O`HAGAN, Padraic Desmond
Appointed Date: 07 January 2010
79 years old
Director
DE VRIES, Geert Adriaan
Appointed Date: 12 February 2010
63 years old
Director
EDWARDS, Lisa
Appointed Date: 01 April 2016
51 years old
Director
MOTLEY, Jake Keith
Appointed Date: 01 April 2016
51 years old
Director
STRACHEY, Sally Anne
Appointed Date: 07 January 2010
72 years old

Resigned Directors

Secretary
CROWHURST, Jemma
Resigned: 10 June 2013
Appointed Date: 07 January 2010

Persons With Significant Control

Ms Sally Anne Strachey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALLY STRACHEY HISTORIC CONSERVATION LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Ms Lisa Edwards as a director on 1 April 2016
08 Apr 2016
Appointment of Mr Jake Keith Motley as a director on 1 April 2016
03 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 15 more events
05 Oct 2011
Total exemption small company accounts made up to 31 March 2011
01 Mar 2011
Annual return made up to 7 January 2011 with full list of shareholders
19 Apr 2010
Appointment of Geert Adriaan De Vries as a director
16 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SALLY STRACHEY HISTORIC CONSERVATION LTD Charges

26 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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