HEYHOUSES 2 LTD
PRESTON

Hellopages » Lancashire » Wyre » PR3 0PZ

Company number 08663816
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address BROCKHOLES PAVILION, BROCKHOLES WAY, PRESTON, PR3 0PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEYHOUSES 2 LTD are www.heyhouses2.co.uk, and www.heyhouses-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Heyhouses 2 Ltd is a Private Limited Company. The company registration number is 08663816. Heyhouses 2 Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Heyhouses 2 Ltd is Brockholes Pavilion Brockholes Way Preston Pr3 0pz. . SMITH, Stephen is a Secretary of the company. WORTHINGTON, John Marcus is a Director of the company. WORTHINGTON, Russell Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Stephen
Appointed Date: 27 August 2013
Director
WORTHINGTON, John Marcus
Appointed Date: 05 October 2014
79 years old
Director
WORTHINGTON, Russell Edward
Appointed Date: 27 August 2013
45 years old

Persons With Significant Control

Mr Russell Edward Worthington
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HEYHOUSES 2 LTD Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
15 May 2015
Registration of charge 086638160005, created on 7 May 2015
...
... and 9 more events
03 Feb 2014
Registration of charge 086638160004
11 Dec 2013
Registration of charge 086638160003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Dec 2013
Registration of charge 086638160002
11 Dec 2013
Registration of charge 086638160001
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEYHOUSES 2 LTD Charges

7 May 2015
Charge code 0866 3816 0006
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
7 May 2015
Charge code 0866 3816 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land on the south west side of heyhouses lane lytham st…
31 January 2014
Charge code 0866 3816 0004
Delivered: 3 February 2014
Status: Satisfied on 15 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0866 3816 0003
Delivered: 11 December 2013
Status: Satisfied on 15 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land shown edged red on the plan and being land on…
6 December 2013
Charge code 0866 3816 0002
Delivered: 11 December 2013
Status: Satisfied on 15 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0866 3816 0001
Delivered: 11 December 2013
Status: Satisfied on 15 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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