RESTALL ESTATES LIMITED
STOCKPORT ROBERT HAMILTON LIMITED BEALAW (809) LIMITED

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Company number 05730089
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 33 MOOR LANE MOOR LANE, WOODFORD, STOCKPORT, ENGLAND, SK7 1PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Rosalie Charlotte Lingard as a director on 1 April 2017; Appointment of Mr Anthony James Peter Lingard as a director on 31 January 2017. The most likely internet sites of RESTALL ESTATES LIMITED are www.restallestates.co.uk, and www.restall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Restall Estates Limited is a Private Limited Company. The company registration number is 05730089. Restall Estates Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Restall Estates Limited is 33 Moor Lane Moor Lane Woodford Stockport England Sk7 1pw. . LINGARD, Anthony James Peter is a Director of the company. Secretary LINGARD, Terence John has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director LINGARD, Rosalie Charlotte has been resigned. Director LINGARD, Terence John has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LINGARD, Anthony James Peter
Appointed Date: 31 January 2017
38 years old

Resigned Directors

Secretary
LINGARD, Terence John
Resigned: 01 July 2010
Appointed Date: 23 May 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 06 March 2006
Director
LINGARD, Rosalie Charlotte
Resigned: 01 April 2017
Appointed Date: 23 May 2006
69 years old
Director
LINGARD, Terence John
Resigned: 01 July 2010
Appointed Date: 23 May 2006
76 years old
Director
CROFT NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Anthony James Peter Lingard
Notified on: 10 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

RESTALL ESTATES LIMITED Events

12 Apr 2017
Confirmation statement made on 6 March 2017 with updates
12 Apr 2017
Termination of appointment of Rosalie Charlotte Lingard as a director on 1 April 2017
06 Feb 2017
Appointment of Mr Anthony James Peter Lingard as a director on 31 January 2017
06 Feb 2017
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to 33 Moor Lane Moor Lane Woodford Stockport SK7 1PW on 6 February 2017
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 37 more events
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed;new director appointed
17 May 2006
Memorandum and Articles of Association
09 May 2006
Company name changed bealaw (809) LIMITED\certificate issued on 09/05/06
06 Mar 2006
Incorporation

RESTALL ESTATES LIMITED Charges

8 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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