HOLGATE PARK YORK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4DH

Company number 07728479
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, ENGLAND, S2 4DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016. The most likely internet sites of HOLGATE PARK YORK LIMITED are www.holgateparkyork.co.uk, and www.holgate-park-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holgate Park York Limited is a Private Limited Company. The company registration number is 07728479. Holgate Park York Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Holgate Park York Limited is Suite 4 164 170 Queens Road Sheffield England S2 4dh. . BUSINESS ACTION LIMITED is a Secretary of the company. BULLAS, Michael Neville is a Director of the company. Director CHAPLIN, Leslie James has been resigned. Director THOMPSON, Martin David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUSINESS ACTION LIMITED
Appointed Date: 03 August 2011
Director
BULLAS, Michael Neville
Appointed Date: 17 January 2014
60 years old

Resigned Directors

Director
CHAPLIN, Leslie James
Resigned: 15 November 2012
Appointed Date: 03 August 2011
72 years old
Director
THOMPSON, Martin David
Resigned: 16 May 2014
Appointed Date: 15 November 2012
52 years old

Persons With Significant Control

Louth Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLGATE PARK YORK LIMITED Events

23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016
26 Feb 2016
Satisfaction of charge 2 in full
26 Feb 2016
Satisfaction of charge 1 in full
...
... and 14 more events
18 Dec 2012
Termination of appointment of Leslie Chaplin as a director
28 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
09 Sep 2011
Particulars of a mortgage or charge / charge no: 2
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLGATE PARK YORK LIMITED Charges

2 September 2011
Legal charge
Delivered: 9 September 2011
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Gateway one, holgate park, poppleton road, york, t/no:…
2 September 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HOLGATE PARK SELF BUILD ASSOCIATION LIMITED HOLGATE PARK SERVICES LIMITED HOLGATE PROPERTIES (CLITHEROE) LIMITED HOLGATE PROPERTIES LIMITED HOLGATE PROPERTY MANAGEMENT LIMITED HOLGATE PROPERTY SERVICES LIMITED HOLGATE RESIDENTS ASSOCIATION LIMITED