NORTHDENE (BLACKPOOL) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 9SH

Company number 04611749
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 24 WILLSHAW ROAD, BLACKPOOL, LANCASHIRE, FY2 9SH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of NORTHDENE (BLACKPOOL) LIMITED are www.northdeneblackpool.co.uk, and www.northdene-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Northdene Blackpool Limited is a Private Limited Company. The company registration number is 04611749. Northdene Blackpool Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Northdene Blackpool Limited is 24 Willshaw Road Blackpool Lancashire Fy2 9sh. . TAYLOR, Christopher David is a Secretary of the company. TAYLOR, Christopher David is a Director of the company. Secretary TAYLOR, Melanie Jane Samantha has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TAYLOR, Christopher David
Appointed Date: 29 June 2015

Director
TAYLOR, Christopher David
Appointed Date: 09 December 2002
74 years old

Resigned Directors

Secretary
TAYLOR, Melanie Jane Samantha
Resigned: 29 June 2015
Appointed Date: 09 December 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Director
BONUSWORTH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Christopher David Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NORTHDENE (BLACKPOOL) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Appointment of Mr Christopher David Taylor as a secretary on 29 June 2015
...
... and 37 more events
17 Dec 2002
New director appointed
17 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

NORTHDENE (BLACKPOOL) LIMITED Charges

9 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 11 February 2009
Persons entitled: Yorkshire Bank PLC
Description: Northdene 25 empress drive blackpool. Assigns the goodwill…
31 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 11 February 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…