A.J. CORNALL (HOLDINGS) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0PJ

Company number 09846830
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address UNIT 4B KINCRAIG BUSINESS PARK, KINCRAIG ROAD, BLACKPOOL, LANCASHIRE, ENGLAND, FY2 0PJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 098468300003, created on 7 April 2017; Registered office address changed from 115 Red Bank Road Bispham Blackpool FY2 9HZ United Kingdom to Unit 4B Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ on 14 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of A.J. CORNALL (HOLDINGS) LIMITED are www.ajcornallholdings.co.uk, and www.a-j-cornall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. A J Cornall Holdings Limited is a Private Limited Company. The company registration number is 09846830. A J Cornall Holdings Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of A J Cornall Holdings Limited is Unit 4b Kincraig Business Park Kincraig Road Blackpool Lancashire England Fy2 0pj. . CORNALL, Lindsey Maxine is a Secretary of the company. CORNALL, Anthony John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CORNALL, Lindsey Maxine
Appointed Date: 28 October 2015

Director
CORNALL, Anthony John
Appointed Date: 28 October 2015
61 years old

Persons With Significant Control

Mr Anthony John Cornall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsey Maxine Cornall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J. CORNALL (HOLDINGS) LIMITED Events

08 Apr 2017
Registration of charge 098468300003, created on 7 April 2017
14 Mar 2017
Registered office address changed from 115 Red Bank Road Bispham Blackpool FY2 9HZ United Kingdom to Unit 4B Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ on 14 March 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 5 more events
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
24 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 650,002

03 Nov 2015
Registered office address changed from 115 Red Bank Road Bisham Blackpool FY2 9HZ United Kingdom to 115 Red Bank Road Bispham Blackpool FY2 9HZ on 3 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 2

A.J. CORNALL (HOLDINGS) LIMITED Charges

7 April 2017
Charge code 0984 6830 0003
Delivered: 8 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 red bank road blackpool t/n LAN58408…
4 October 2016
Charge code 0984 6830 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 4B kincraig business park kincraig road blackpool…
11 August 2016
Charge code 0984 6830 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…