RUNWAY INVESTMENTS LIMITED
YORK YORKSHIRE SHEETING SUPPLIES LIMITED

Hellopages » North Yorkshire » York » YO30 5PY

Company number 01899020
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address C/O YORKSHIRE SHEETING & INSULATION SERVICES LTD, GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5PY
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 ninety events have happened. The last three records are Appointment of Mrs Gillian Michele Jackson as a secretary on 10 April 2017; Termination of appointment of Christopher Barry Hall as a secretary on 10 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of RUNWAY INVESTMENTS LIMITED are www.runwayinvestments.co.uk, and www.runway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runway Investments Limited is a Private Limited Company. The company registration number is 01899020. Runway Investments Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Runway Investments Limited is C O Yorkshire Sheeting Insulation Services Ltd Green Lane Trading Estate Clifton York North Yorkshire Yo30 5py. . JACKSON, Gillian Michele is a Secretary of the company. ATTWOOD, Catherine Anne is a Director of the company. HALL, Christopher Barry is a Director of the company. HALL, Graham Thomas is a Director of the company. HEATH, David Gordon is a Director of the company. RAY, Vanessa Judith is a Director of the company. Secretary HALL, Christopher Barry has been resigned. Secretary ROBERTS, Nicholas Pelling has been resigned. Secretary TOMPKINS, David George has been resigned. Director ROBERTS, Nicholas Pelling has been resigned. Director TOMPKINS, David George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Gillian Michele
Appointed Date: 10 April 2017
Director
ATTWOOD, Catherine Anne
Appointed Date: 02 January 2001
59 years old
Director
HALL, Christopher Barry

89 years old
Director
HALL, Graham Thomas
Appointed Date: 02 January 2001
56 years old
Director
HEATH, David Gordon
Appointed Date: 31 October 2007
72 years old
Director
RAY, Vanessa Judith
Appointed Date: 02 January 2001
57 years old

Resigned Directors

Secretary
HALL, Christopher Barry
Resigned: 10 April 2017
Appointed Date: 31 December 2000
Secretary
ROBERTS, Nicholas Pelling
Resigned: 19 June 1992
Secretary
TOMPKINS, David George
Resigned: 31 December 2000
Appointed Date: 19 June 1992
Director
ROBERTS, Nicholas Pelling
Resigned: 19 June 1992
87 years old
Director
TOMPKINS, David George
Resigned: 31 December 2000
77 years old

Persons With Significant Control

Mr David James Dickson
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael Backhouse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Christopher Barry Hall
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Gordon Heath
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RUNWAY INVESTMENTS LIMITED Events

10 Apr 2017
Appointment of Mrs Gillian Michele Jackson as a secretary on 10 April 2017
10 Apr 2017
Termination of appointment of Christopher Barry Hall as a secretary on 10 April 2017
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 80 more events
05 Aug 1988
Return made up to 31/12/87; full list of members
15 Jul 1988
Accounts for a small company made up to 31 July 1987
29 Jun 1987
Accounts for a small company made up to 31 July 1986
07 Nov 1986
Return made up to 31/10/86; full list of members
24 Jun 1986
Director resigned

RUNWAY INVESTMENTS LIMITED Charges

10 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied on 11 September 2004
Persons entitled: Midland Bank PLC
Description: Property situate at george cayley drive clifton common york…
23 June 1986
Fixed and floating charge
Delivered: 2 July 1986
Status: Satisfied on 11 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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