PROMNEW LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 9HZ

Company number 03180120
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 139 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROMNEW LIMITED are www.promnew.co.uk, and www.promnew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Promnew Limited is a Private Limited Company. The company registration number is 03180120. Promnew Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Promnew Limited is 139 Red Bank Road Bispham Blackpool Lancashire Fy2 9hz. . FRASER, Maureen is a Director of the company. Secretary FRASER, John has been resigned. Secretary GREEN, Mary has been resigned. Secretary STIRZAKER, Scott Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, Maureen
Appointed Date: 17 April 1996
85 years old

Resigned Directors

Secretary
FRASER, John
Resigned: 21 August 1999
Appointed Date: 04 October 1996
Secretary
GREEN, Mary
Resigned: 01 March 2013
Appointed Date: 22 August 1999
Secretary
STIRZAKER, Scott Thomas
Resigned: 04 October 1996
Appointed Date: 17 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1996
Appointed Date: 29 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 1996
Appointed Date: 29 March 1996

PROMNEW LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
03 May 1996
New secretary appointed
03 May 1996
Director resigned
03 May 1996
New director appointed
03 May 1996
Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1996
Incorporation

PROMNEW LIMITED Charges

26 March 1997
Legal mortgage
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings known as new victoria hotel dock street…
12 November 1996
Debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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