ABC BLACKPOOL LIMITED
LANCASHIRE APC BLACKPOOL LIMITED

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Company number 04703074
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2A PEEL STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 8AA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Patrick Martin Paul Worsfold on 23 March 2017; Director's details changed for Mrs Joanne Worsfold on 23 March 2017. The most likely internet sites of ABC BLACKPOOL LIMITED are www.abcblackpool.co.uk, and www.abc-blackpool.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Abc Blackpool Limited is a Private Limited Company. The company registration number is 04703074. Abc Blackpool Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Abc Blackpool Limited is 2a Peel Street Farnworth Bolton Lancashire Bl4 8aa. The company`s financial liabilities are £168.28k. It is £21.57k against last year. The cash in hand is £61.55k. It is £37.94k against last year. And the total assets are £305.03k, which is £67.69k against last year. WOOD, Kathleen Theresa is a Secretary of the company. WOOD, Kathleen Theresa is a Director of the company. WOOD, Robert John is a Director of the company. WORSFOLD, Joanne is a Director of the company. WORSFOLD, Patrick Martin Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed carriers".


abc blackpool Key Finiance

LIABILITIES £168.28k
+14%
CASH £61.55k
+160%
TOTAL ASSETS £305.03k
+28%
All Financial Figures

Current Directors

Secretary
WOOD, Kathleen Theresa
Appointed Date: 19 March 2003

Director
WOOD, Kathleen Theresa
Appointed Date: 19 March 2003
75 years old

Director
WOOD, Robert John
Appointed Date: 19 March 2003
77 years old

Director
WORSFOLD, Joanne
Appointed Date: 19 March 2003
48 years old

Director
WORSFOLD, Patrick Martin Paul
Appointed Date: 30 January 2009
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Robert John Wood
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ABC BLACKPOOL LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Patrick Martin Paul Worsfold on 23 March 2017
23 Mar 2017
Director's details changed for Mrs Joanne Worsfold on 23 March 2017
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

...
... and 39 more events
26 Apr 2003
New secretary appointed;new director appointed
26 Apr 2003
New director appointed
01 Apr 2003
Memorandum and Articles of Association
21 Mar 2003
Company name changed apc blackpool LIMITED\certificate issued on 21/03/03
19 Mar 2003
Incorporation

ABC BLACKPOOL LIMITED Charges

25 February 2013
Legal mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14/15 links point, amy johnson way blackpool; with the…
16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…