CASH CONVERTERS LANCASHIRE LIMITED
HALIFAX E & S VENTURES (LOUGHBOROUGH) LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2JL

Company number 04716309
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2JL
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5 . The most likely internet sites of CASH CONVERTERS LANCASHIRE LIMITED are www.cashconverterslancashire.co.uk, and www.cash-converters-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cash Converters Lancashire Limited is a Private Limited Company. The company registration number is 04716309. Cash Converters Lancashire Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Cash Converters Lancashire Limited is 28 Prescott Street Halifax West Yorkshire Hx1 2jl. . SPRATLEY, James Peter Conway is a Secretary of the company. COX, Gordon Walter is a Director of the company. SPRATLEY, James Peter Conway is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary EASTAFF, Michael John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director EASTAFF, Catherine has been resigned. Director EASTAFF, Christopher has been resigned. Director EASTAFF, Michael John has been resigned. Director STABLES, Peter John has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SPRATLEY, James Peter Conway
Appointed Date: 09 January 2009
Director
COX, Gordon Walter
Appointed Date: 06 January 2009
75 years old
Director
SPRATLEY, James Peter Conway
Appointed Date: 09 January 2009
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Secretary
EASTAFF, Michael John
Resigned: 09 April 2008
Appointed Date: 31 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
EASTAFF, Catherine
Resigned: 31 December 2009
Appointed Date: 27 August 2007
69 years old
Director
EASTAFF, Christopher
Resigned: 06 January 2009
Appointed Date: 01 October 2008
40 years old
Director
EASTAFF, Michael John
Resigned: 27 August 2007
Appointed Date: 31 March 2003
70 years old
Director
STABLES, Peter John
Resigned: 06 January 2009
Appointed Date: 31 March 2003
81 years old

Persons With Significant Control

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

CASH CONVERTERS LANCASHIRE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Audited abridged accounts made up to 31 March 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
07 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5
...
... and 45 more events
06 May 2003
New director appointed
06 May 2003
Secretary resigned
06 May 2003
Director resigned
06 May 2003
Registered office changed on 06/05/03 from: 12-14 st marys street newport shropshire TF10 7AB
31 Mar 2003
Incorporation

CASH CONVERTERS LANCASHIRE LIMITED Charges

20 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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