THE OLD POSTING OFFICE (HAUGHTON) LIMITED
WORCESTER CHANCESHORE LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 04813788
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Paul Gilligan as a director on 29 November 2016; Statement of capital following an allotment of shares on 1 January 2017 GBP 1,177.00 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE OLD POSTING OFFICE (HAUGHTON) LIMITED are www.theoldpostingofficehaughton.co.uk, and www.the-old-posting-office-haughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Old Posting Office Haughton Limited is a Private Limited Company. The company registration number is 04813788. The Old Posting Office Haughton Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of The Old Posting Office Haughton Limited is 5 Deansway Worcester Wr1 2jg. . BETTS, Kevin Eric is a Director of the company. GILLIGAN, Paul is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKS, Keith Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BETTS, Kevin Eric
Appointed Date: 14 July 2003
72 years old

Director
GILLIGAN, Paul
Appointed Date: 29 November 2016
66 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 22 September 2008
Appointed Date: 14 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 27 June 2003

Director
FRANKS, Keith Robert
Resigned: 08 July 2008
Appointed Date: 14 July 2003
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2003
Appointed Date: 27 June 2003

THE OLD POSTING OFFICE (HAUGHTON) LIMITED Events

15 Mar 2017
Appointment of Mr Paul Gilligan as a director on 29 November 2016
23 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,177.00

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Registration of charge 048137880003, created on 1 December 2016
14 Dec 2016
Registration of charge 048137880004, created on 1 December 2016
...
... and 54 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 1 mitchell lane bristol BS1 6BU
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
27 Jun 2003
Incorporation

THE OLD POSTING OFFICE (HAUGHTON) LIMITED Charges

1 December 2016
Charge code 0481 3788 0004
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
1 December 2016
Charge code 0481 3788 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The 0LD post office newport road haughton…
16 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The old post office newport road haughton. By way of fixed…
10 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…