NORTH WEST RECLAMATIONS (FENCE) LIMITED
PADIHAM BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 03142880
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address UNIT 6E SHUTTLEWORTH MEAD, BUSINESS PARK MEAD WAY, PADIHAM BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 43110 - Demolition, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of NORTH WEST RECLAMATIONS (FENCE) LIMITED are www.northwestreclamationsfence.co.uk, and www.north-west-reclamations-fence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Reclamations Fence Limited is a Private Limited Company. The company registration number is 03142880. North West Reclamations Fence Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of North West Reclamations Fence Limited is Unit 6e Shuttleworth Mead Business Park Mead Way Padiham Burnley Lancashire Bb12 7ng. . WARBRICK, Beverley Anne is a Secretary of the company. WARBRICK, David is a Director of the company. WARBRICK, John is a Director of the company. WARBRICK, William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
WARBRICK, Beverley Anne
Appointed Date: 02 January 1996
Director
WARBRICK, David
Appointed Date: 18 March 2008
53 years old
Director
WARBRICK, John
Appointed Date: 02 January 1996
57 years old
Director
WARBRICK, William
Appointed Date: 02 January 1996
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr John Warbrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Warbrick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Warbrick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST RECLAMATIONS (FENCE) LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3
...
... and 54 more events
08 Jan 1996
New director appointed
08 Jan 1996
Director resigned;new director appointed
08 Jan 1996
Secretary resigned;new secretary appointed;director resigned
08 Jan 1996
Registered office changed on 08/01/96 from: 33 crwys road cardiff CF2 4YF
02 Jan 1996
Incorporation

NORTH WEST RECLAMATIONS (FENCE) LIMITED Charges

30 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Legal mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 accrington road, whalley, lancashire. With the…
3 November 2004
Legal mortgage
Delivered: 11 November 2004
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at shuttleworth mead business park padiham. With…
21 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: L/H land adjoining unit 11 shuttleworth meade industrial…
16 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 29 June 2012
Persons entitled: Midland Bank PLC
Description: 11 acres of land adjoining bungalow calderbank burnley road…
13 July 1996
Fixed and floating charge
Delivered: 19 July 1996
Status: Satisfied on 29 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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