0044 LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PB

Company number 04793490
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, ENGLAND, YO30 5PB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2,000 ; Registration of charge 047934900001, created on 10 February 2016. The most likely internet sites of 0044 LIMITED are www.0044.co.uk, and www.0044.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to York Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.0044 Limited is a Private Limited Company. The company registration number is 04793490. 0044 Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of 0044 Limited is Park House Clifton Park York England Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. TAYLOR, Timothy Rupert is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary AUSTIN, Carl John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director AUSTIN, Carl John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAWRENCE, Martin John, Director has been resigned. Director MACLEOD, Angus Whitely has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 08 January 2016
Director
TAYLOR, Timothy Rupert
Appointed Date: 08 January 2016
55 years old
Director
WILLIAMS, Timothy James
Appointed Date: 08 January 2016
66 years old

Resigned Directors

Secretary
AUSTIN, Carl John
Resigned: 16 September 2013
Appointed Date: 10 June 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Director
AUSTIN, Carl John
Resigned: 16 September 2013
Appointed Date: 10 June 2003
45 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 June 2003
Appointed Date: 10 June 2003
71 years old
Director
LAWRENCE, Martin John, Director
Resigned: 07 June 2004
Appointed Date: 10 June 2003
65 years old
Director
MACLEOD, Angus Whitely
Resigned: 09 January 2016
Appointed Date: 29 June 2004
60 years old

0044 LIMITED Events

06 Dec 2016
Accounts for a small company made up to 30 April 2016
06 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,000
12 Feb 2016
Registration of charge 047934900001, created on 10 February 2016
13 Jan 2016
Appointment of Mrs Helen Jane Williams as a secretary on 8 January 2016
13 Jan 2016
Appointment of Mr Timothy James Williams as a director on 8 January 2016
...
... and 49 more events
01 Jul 2003
New director appointed
25 Jun 2003
Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100
23 Jun 2003
Registered office changed on 23/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jun 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
10 Jun 2003
Incorporation

0044 LIMITED Charges

10 February 2016
Charge code 0479 3490 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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