B1 HALESFIELD 10 LTD
BROSELEY HOPSKIPPER LTD

Hellopages » Shropshire » Shropshire » TF12 5NE

Company number 04679242
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address FISH HOUSE, COCKSHUTT LANE, BROSELEY, SHROPSHIRE, TF12 5NE
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 forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of B1 HALESFIELD 10 LTD are www.b1halesfield10.co.uk, and www.b1-halesfield-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Oakengates Rail Station is 5.3 miles; to Shifnal Rail Station is 5.6 miles; to Wellington (Shropshire) Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B1 Halesfield 10 Ltd is a Private Limited Company. The company registration number is 04679242. B1 Halesfield 10 Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of B1 Halesfield 10 Ltd is Fish House Cockshutt Lane Broseley Shropshire Tf12 5ne. . HORNSEY, Christopher Richard is a Secretary of the company. HORNSEY, Christopher Richard is a Director of the company. Secretary HORNSEY, Patricia has been resigned. Secretary HORNSEY, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HORNSEY, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORNSEY, Christopher Richard
Appointed Date: 24 May 2006
Director
HORNSEY, Christopher Richard
Appointed Date: 18 October 2006
46 years old

Resigned Directors

Secretary
HORNSEY, Patricia
Resigned: 25 October 2006
Appointed Date: 18 October 2006
Secretary
HORNSEY, Patricia
Resigned: 24 May 2006
Appointed Date: 25 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2003
Appointed Date: 26 February 2003
Director
HORNSEY, Christopher
Resigned: 22 December 2015
Appointed Date: 25 March 2003
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Christopher Richard Hornsey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lucy Jayne Obrey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

B1 HALESFIELD 10 LTD Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
07 Mar 2016
Termination of appointment of Christopher Hornsey as a director on 22 December 2015
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
29 Apr 2003
Registered office changed on 29/04/03 from: park house, 41 park street wellington telford shropshire TF1 3AE
28 Mar 2003
Registered office changed on 28/03/03 from: 39A leicester road salford manchester M7 4AS
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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