LASTGLADE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2PE

Company number 05069168
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 76 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of LASTGLADE LIMITED are www.lastglade.co.uk, and www.lastglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lastglade Limited is a Private Limited Company. The company registration number is 05069168. Lastglade Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Lastglade Limited is 76 Aldwick Road Bognor Regis West Sussex Po21 2pe. . WALL, Christopher Murray is a Secretary of the company. STEVENSON, Neil is a Director of the company. WALL, Christopher Murray is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALL, Christopher Murray
Appointed Date: 28 April 2004
Director
STEVENSON, Neil
Appointed Date: 28 April 2004
64 years old
Director
WALL, Christopher Murray
Appointed Date: 28 April 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 10 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Christopher Murray Wall
Notified on: 9 March 2017
58 years old
Nature of control: Has significant influence or control

LASTGLADE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
02 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 42 more events
06 May 2004
Memorandum and Articles of Association
06 May 2004
Nc inc already adjusted 28/04/04
06 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004
Incorporation

LASTGLADE LIMITED Charges

8 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at lake lane, barnham, bognor regis…
13 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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