HS 567 LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 4HA

Company number 07960810
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address PENNINGTON HOUSE VET CENTRE, NEWLANDS ROAD, LEIGH, LANCASHIRE, WN7 4HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Neil Francis Robert Taylor as a director on 3 October 2016. The most likely internet sites of HS 567 LIMITED are www.hs567.co.uk, and www.hs-567.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and seven months. Hs 567 Limited is a Private Limited Company. The company registration number is 07960810. Hs 567 Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Hs 567 Limited is Pennington House Vet Centre Newlands Road Leigh Lancashire Wn7 4ha. The company`s financial liabilities are £883.12k. It is £0k against last year. And the total assets are £883.12k, which is £0k against last year. OAKES, Tracy Louise is a Secretary of the company. NORTHCOTT, Chad Antony is a Director of the company. OAKES, Tracy Louise is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TAYLOR, Neil Francis Robert has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


hs 567 Key Finiance

LIABILITIES £883.12k
CASH n/a
TOTAL ASSETS £883.12k
All Financial Figures

Current Directors

Secretary
OAKES, Tracy Louise
Appointed Date: 31 August 2012

Director
NORTHCOTT, Chad Antony
Appointed Date: 31 October 2012
58 years old

Director
OAKES, Tracy Louise
Appointed Date: 31 August 2012
53 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 31 August 2012
Appointed Date: 22 February 2012

Director
TAYLOR, Neil Francis Robert
Resigned: 03 October 2016
Appointed Date: 31 October 2012
64 years old

Director
TRUSCOTT, James Christy
Resigned: 31 August 2012
Appointed Date: 22 February 2012
53 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 31 August 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Vetcare Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

HS 567 LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Nov 2016
Termination of appointment of Neil Francis Robert Taylor as a director on 3 October 2016
03 Oct 2016
Registration of charge 079608100003, created on 27 September 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
06 Sep 2012
Termination of appointment of Heatons Directors Limited as a director
06 Sep 2012
Termination of appointment of James Truscott as a director
06 Sep 2012
Termination of appointment of Heatons Secretaries Limited as a secretary
05 Sep 2012
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 5 September 2012
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HS 567 LIMITED Charges

27 September 2016
Charge code 0796 0810 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 November 2012
Mortgage
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 79 st helens road leigh t/no. GM907440 l/h, land at the…
7 November 2012
Debenture deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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