1869 LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6GU

Company number 09364401
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 255,000 . The most likely internet sites of 1869 LIMITED are www.1869.co.uk, and www.1869.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Avoncliff Rail Station is 6.1 miles; to Westbury (Wilts) Rail Station is 6.6 miles; to Dilton Marsh Rail Station is 8 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1869 Limited is a Private Limited Company. The company registration number is 09364401. 1869 Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of 1869 Limited is 1 Hampton Park West Melksham Wiltshire Sn12 6gu. . JONES, Emma Victoria is a Secretary of the company. BURT, Michael Wallace is a Director of the company. CLARKE, Mark Raymond is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Emma Victoria
Appointed Date: 23 March 2015
Director
BURT, Michael Wallace
Appointed Date: 22 December 2014
50 years old
Director
CLARKE, Mark Raymond
Appointed Date: 22 December 2014
61 years old

1869 LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 255,000
18 Jan 2016
Secretary's details changed for Mrs Emma Victoria Jones on 30 September 2015
01 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 6 more events
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2015
Registration of charge 093644010002, created on 29 January 2015
09 Feb 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
04 Feb 2015
Registration of charge 093644010001, created on 29 January 2015
22 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-22
  • GBP 1

1869 LIMITED Charges

8 June 2015
Charge code 0936 4401 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
29 January 2015
Charge code 0936 4401 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Tyrolese (789) Limited
Description: Contains fixed charge…
29 January 2015
Charge code 0936 4401 0001
Delivered: 4 February 2015
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC
Description: Generic references only…

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