LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED
BLACKPOOL ELITEDEED LIMITED

Hellopages » Lancashire » Blackpool » FY1 6JJ

Company number 03963699
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address BLACKPOOL FC STADIUM, SEASIDERS WAY, BLACKPOOL, LANCASHIRE, FY1 6JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED are www.lancashirenorthwestmagazinecafe.co.uk, and www.lancashire-north-west-magazine-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Lancashire North West Magazine Cafe Limited is a Private Limited Company. The company registration number is 03963699. Lancashire North West Magazine Cafe Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Lancashire North West Magazine Cafe Limited is Blackpool Fc Stadium Seasiders Way Blackpool Lancashire Fy1 6jj. . OYSTON, Owen John is a Director of the company. Secretary CONLON, Rosemary Joyce has been resigned. Secretary HAMMOND, Lynne Catherine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
OYSTON, Owen John
Appointed Date: 03 May 2002
91 years old

Resigned Directors

Secretary
CONLON, Rosemary Joyce
Resigned: 01 July 2012
Appointed Date: 03 May 2002

Secretary
HAMMOND, Lynne Catherine
Resigned: 11 September 2015
Appointed Date: 01 July 2012

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 04 April 2000

Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 03 May 2003
Appointed Date: 13 April 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 04 April 2000

Director
WACKS CALLER LIMITED
Resigned: 03 May 2003
Appointed Date: 13 April 2000

LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
29 Sep 2015
Termination of appointment of Lynne Catherine Hammond as a secretary on 11 September 2015
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 43 more events
02 Oct 2000
Director resigned
04 Aug 2000
New secretary appointed
04 Aug 2000
New director appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Apr 2000
Incorporation

LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED Charges

5 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 136-140 promenade,1-9 the strand and 20 the strand…
5 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…