HALEGROVE MALTON LIMITED
SCARBOROUGH BORN HALE MALTON LIMITED BORN HALE MOLTON LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2BT
Company number 06408884
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address CROWN GARAGE, BACK ALBION ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 2BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,001 . The most likely internet sites of HALEGROVE MALTON LIMITED are www.halegrovemalton.co.uk, and www.halegrove-malton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.3 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halegrove Malton Limited is a Private Limited Company. The company registration number is 06408884. Halegrove Malton Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Halegrove Malton Limited is Crown Garage Back Albion Road Scarborough North Yorkshire Yo11 2bt. . LEDDEN, Gary Joseph Patrick is a Secretary of the company. LEDDEN, Gary Joseph Patrick is a Director of the company. LEDDEN, Joseph Patrick is a Director of the company. Secretary BROWN, Paul Stewart has been resigned. Director BROWN, Allison has been resigned. Director BROWN, Paul Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEDDEN, Gary Joseph Patrick
Appointed Date: 27 October 2009
Director
LEDDEN, Gary Joseph Patrick
Appointed Date: 30 May 2008
59 years old
Director
LEDDEN, Joseph Patrick
Appointed Date: 30 May 2008
87 years old

Resigned Directors

Secretary
BROWN, Paul Stewart
Resigned: 27 October 2009
Appointed Date: 25 October 2007
Director
BROWN, Allison
Resigned: 27 October 2009
Appointed Date: 25 October 2007
58 years old
Director
BROWN, Paul Stewart
Resigned: 27 October 2009
Appointed Date: 25 October 2007
61 years old

Persons With Significant Control

Crown Properties (Scarborough) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALEGROVE MALTON LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,001
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
06 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008
Registered office changed on 06/06/2008 from, c/o walker morris, kings court, 12 king street, leeds, west yorkshire, LS1 2HL
25 Apr 2008
Company name changed born hale malton LIMITED\certificate issued on 25/04/08
30 Oct 2007
Company name changed born hale molton LIMITED\certificate issued on 30/10/07
25 Oct 2007
Incorporation

HALEGROVE MALTON LIMITED Charges

6 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at westfield way norton malton north yorkshire; and…

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