SALLY LTD
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5AP

Company number 05341579
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address SALLY'S COTTAGES, 7 ST JOHN'S STREET, KESWICK, CUMBRIA, CA12 5AP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of SALLY LTD are www.sally.co.uk, and www.sally.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wigton Rail Station is 15.9 miles; to Windermere Rail Station is 17.9 miles; to Dalston (Cumbria) Rail Station is 18 miles; to Carlisle Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Ltd is a Private Limited Company. The company registration number is 05341579. Sally Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Sally Ltd is Sally S Cottages 7 St John S Street Keswick Cumbria Ca12 5ap. . FIELDING, Robert Lee is a Secretary of the company. FIELDING, Robert Lee is a Director of the company. FIELDING, Sally Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VAN SCHELVEN, Femke Mercer has been resigned. Director WAKE, Philip Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director WALLTHWAITE LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
FIELDING, Robert Lee
Appointed Date: 01 February 2005
Director
FIELDING, Robert Lee
Appointed Date: 17 February 2006
50 years old
Director
FIELDING, Sally Rachel
Appointed Date: 01 February 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Director
VAN SCHELVEN, Femke Mercer
Resigned: 06 January 2014
Appointed Date: 01 January 2010
43 years old
Director
WAKE, Philip Peter
Resigned: 06 January 2014
Appointed Date: 01 January 2010
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Director
WALLTHWAITE LIMITED
Resigned: 06 January 2014
Appointed Date: 06 January 2014

Persons With Significant Control

Wallthwaite Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SALLY LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 38 more events
01 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
01 Apr 2005
Registered office changed on 01/04/05 from: rivendell, bassenthwaite keswick cumbria CA12 4QP
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
25 Jan 2005
Incorporation

SALLY LTD Charges

1 December 2010
Mortgage debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 7 st johns street keswick cumbria.

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