SCARISBRICK HALL DEVELOPMENTS LIMITED
ORMSKIRK BROADGATE DEVELOPMENTS NO.2 LIMITED

Hellopages » Lancashire » West Lancashire » L40 9RQ

Company number 05996732
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address SCARISBRICK HALL, SOUTHPORT ROAD, ORMSKIRK, LANCASHIRE, L40 9RQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 13 November 2016 with updates; Previous accounting period shortened from 31 January 2017 to 31 August 2016. The most likely internet sites of SCARISBRICK HALL DEVELOPMENTS LIMITED are www.scarisbrickhalldevelopments.co.uk, and www.scarisbrick-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Scarisbrick Hall Developments Limited is a Private Limited Company. The company registration number is 05996732. Scarisbrick Hall Developments Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Scarisbrick Hall Developments Limited is Scarisbrick Hall Southport Road Ormskirk Lancashire L40 9rq. The company`s financial liabilities are £1823.38k. It is £-28.05k against last year. The cash in hand is £0k. It is £-0.01k against last year. And the total assets are £0k, which is £-0.01k against last year. HEADLEY, Michael is a Secretary of the company. AYLMER, Gregory is a Director of the company. AYLMER, Susan Jane is a Director of the company. CACKETT, Barry John is a Director of the company. HEADLEY, Linda Carol is a Director of the company. HEADLEY, Lynda Ann is a Director of the company. HEADLEY, Michael is a Director of the company. Secretary DENNIS, John Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director BROWNING, Tony has been resigned. Director DENNIS, John Edward has been resigned. Director LISSACK, Charles Dorian has been resigned. Director POLLEY, Barry Charles has been resigned. Director STARING, Craig Andrew has been resigned. Director WILSON, James Ramsay has been resigned. Director WILSON (SNR), James Ramsay has been resigned. The company operates in "Construction of domestic buildings".


scarisbrick hall developments Key Finiance

LIABILITIES £1823.38k
-2%
CASH £0k
-91%
TOTAL ASSETS £0k
-91%
All Financial Figures

Current Directors

Secretary
HEADLEY, Michael
Appointed Date: 30 July 2009
Director
AYLMER, Gregory
Appointed Date: 30 July 2009
59 years old
Director
AYLMER, Susan Jane
Appointed Date: 01 October 2009
53 years old
Director
CACKETT, Barry John
Appointed Date: 01 October 2009
56 years old
Director
HEADLEY, Linda Carol
Appointed Date: 01 October 2009
74 years old
Director
HEADLEY, Lynda Ann
Appointed Date: 01 October 2009
55 years old
Director
HEADLEY, Michael
Appointed Date: 30 July 2009
76 years old

Resigned Directors

Secretary
DENNIS, John Edward
Resigned: 30 July 2009
Appointed Date: 13 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
BREARE, Robert Roddick Ackrill
Resigned: 30 July 2009
Appointed Date: 13 November 2006
72 years old
Director
BROWNING, Tony
Resigned: 30 July 2009
Appointed Date: 13 November 2006
65 years old
Director
DENNIS, John Edward
Resigned: 30 July 2009
Appointed Date: 13 November 2006
77 years old
Director
LISSACK, Charles Dorian
Resigned: 30 July 2009
Appointed Date: 15 January 2007
66 years old
Director
POLLEY, Barry Charles
Resigned: 30 July 2009
Appointed Date: 13 November 2006
70 years old
Director
STARING, Craig Andrew
Resigned: 30 July 2009
Appointed Date: 13 November 2006
61 years old
Director
WILSON, James Ramsay
Resigned: 01 September 2007
Appointed Date: 15 January 2007
64 years old
Director
WILSON (SNR), James Ramsay
Resigned: 01 September 2007
Appointed Date: 15 January 2007
94 years old

Persons With Significant Control

Scarisbrick Hall Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARISBRICK HALL DEVELOPMENTS LIMITED Events

31 May 2017
Micro company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Oct 2016
Previous accounting period shortened from 31 January 2017 to 31 August 2016
02 Aug 2016
Registration of charge 059967320006, created on 25 July 2016
28 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 59 more events
05 Feb 2007
New director appointed
19 Jan 2007
Accounting reference date extended from 30/11/07 to 31/01/08
14 Dec 2006
Particulars of mortgage/charge
13 Nov 2006
Secretary resigned
13 Nov 2006
Incorporation

SCARISBRICK HALL DEVELOPMENTS LIMITED Charges

25 July 2016
Charge code 0599 6732 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Jade State Wealth Limited
Description: Contains fixed charge…
1 September 2014
Charge code 0599 6732 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2007
Deed of debenture
Delivered: 15 March 2007
Status: Satisfied on 24 July 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Charge over accounts
Delivered: 15 March 2007
Status: Satisfied on 24 July 2009
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: The security assets means all the rights title and…
1 March 2007
Mortgage of shares
Delivered: 15 March 2007
Status: Satisfied on 24 July 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the shares, all the related rights meaning all…
30 November 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 7 August 2009
Persons entitled: Spyglass Properties No.2 LLP
Description: Fixed and floating charges over the undertaking and all…

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