LANCASHIRE DEVELOPMENTS LIMITED
LANCASHIRE STONE DEVELOPMENT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 03101141
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 81 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
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 March 2016; Confirmation statement made on 12 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of LANCASHIRE DEVELOPMENTS LIMITED are www.lancashiredevelopments.co.uk, and www.lancashire-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Lancashire Developments Limited is a Private Limited Company. The company registration number is 03101141. Lancashire Developments Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Lancashire Developments Limited is 81 Chorley Old Road Bolton Bl1 3aj. The company`s financial liabilities are £188.56k. It is £162.82k against last year. The cash in hand is £261.58k. It is £246.75k against last year. And the total assets are £548.09k, which is £304.4k against last year. BROWN, James is a Secretary of the company. BROWN, Darren Joseph is a Director of the company. BROWN, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


lancashire developments Key Finiance

LIABILITIES £188.56k
+632%
CASH £261.58k
+1664%
TOTAL ASSETS £548.09k
+124%
All Financial Figures

Current Directors

Secretary
BROWN, James
Appointed Date: 13 September 1995
Director
BROWN, Darren Joseph
Appointed Date: 13 September 1995
60 years old
Director
BROWN, James
Appointed Date: 13 September 1995
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 September 1995
Appointed Date: 12 September 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

James Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Joseph Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASHIRE DEVELOPMENTS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
27 Feb 1996
Ad 31/01/96--------- £ si 2@1=2 £ ic 1/3
19 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1995
Director resigned;new director appointed
19 Sep 1995
Registered office changed on 19/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Sep 1995
Incorporation

LANCASHIRE DEVELOPMENTS LIMITED Charges

12 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 1996
Debenture
Delivered: 8 May 1996
Status: Satisfied on 2 September 2008
Persons entitled: Dunbar Bank PLC
Description: All undertaking and assets of the company. See the mortgage…

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