LANCASHIRE PURCHASING AGENCY LIMITED
BOLTON

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Company number 03307908
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of LANCASHIRE PURCHASING AGENCY LIMITED are www.lancashirepurchasingagency.co.uk, and www.lancashire-purchasing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lancashire Purchasing Agency Limited is a Private Limited Company. The company registration number is 03307908. Lancashire Purchasing Agency Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Lancashire Purchasing Agency Limited is Parkside House 167 Chorley New Road Bolton Bl1 4ra. . MACAULAY, Kenneth Andrew is a Secretary of the company. MACAULAY, Janet Elizabeth is a Director of the company. MACAULAY, Kenneth Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, John Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACAULAY, Kenneth Andrew
Appointed Date: 27 January 1997
Director
MACAULAY, Janet Elizabeth
Appointed Date: 26 March 1997
74 years old
Director
MACAULAY, Kenneth Andrew
Appointed Date: 27 January 1997
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
WILLIAMS, John Douglas
Resigned: 26 March 1997
Appointed Date: 27 January 1997
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Dukefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANCASHIRE PURCHASING AGENCY LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
06 Nov 2015
Satisfaction of charge 2 in full
06 Nov 2015
Satisfaction of charge 1 in full
...
... and 44 more events
31 Jan 1997
Secretary resigned
31 Jan 1997
Director resigned
31 Jan 1997
New director appointed
31 Jan 1997
New secretary appointed;new director appointed
27 Jan 1997
Incorporation

LANCASHIRE PURCHASING AGENCY LIMITED Charges

28 July 2003
Mortgage debenture
Delivered: 30 July 2003
Status: Satisfied on 6 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Mortgage debenture
Delivered: 25 April 1997
Status: Satisfied on 6 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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