FIFEDALE TRADING LTD.
CHORLEY BOTANY BAY TRADING COMPANY LIMITED

Hellopages » Lancashire » Chorley » PR6 8AX

Company number 03084590
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address CANAL MILL BOTANY BAY VILLAGES, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 8AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of FIFEDALE TRADING LTD. are www.fifedaletrading.co.uk, and www.fifedale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Fifedale Trading Ltd is a Private Limited Company. The company registration number is 03084590. Fifedale Trading Ltd has been working since 27 July 1995. The present status of the company is Active. The registered address of Fifedale Trading Ltd is Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire Pr6 8ax. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Secretary ALLEN, Rachel Mary has been resigned. Secretary JENKINSON, Jayne Elizabeth has been resigned. Secretary MCMILLAN, Alan John has been resigned. Secretary SHARP, Claire Caroline has been resigned. Secretary SHARP, Claire Caroline has been resigned. Secretary WESTHEAD, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DIXON, William Ronald has been resigned. Director JENKINSON, Jayne Elizabeth has been resigned. Director KNOWLES, Timothy John Peter has been resigned. Director KRELL, Terry Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RIGBY, John James has been resigned. Director SHARP, Claire Caroline has been resigned. Director WOOD, Gerald Jospeh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 10 October 2008
Director
HOPKINSON, Thomas Duncan
Appointed Date: 07 September 2007
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 23 March 2011
60 years old
Director
SHARP, Claire Caroline
Appointed Date: 10 October 2008
52 years old

Resigned Directors

Secretary
ALLEN, Rachel Mary
Resigned: 30 August 2005
Appointed Date: 28 May 2004
Secretary
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
Secretary
MCMILLAN, Alan John
Resigned: 15 January 1996
Appointed Date: 27 July 1995
Secretary
SHARP, Claire Caroline
Resigned: 12 September 2007
Appointed Date: 31 August 2005
Secretary
SHARP, Claire Caroline
Resigned: 15 May 1998
Appointed Date: 15 January 1996
Secretary
WESTHEAD, Paul
Resigned: 28 May 2004
Appointed Date: 15 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
DIXON, William Ronald
Resigned: 11 November 2011
Appointed Date: 26 January 2009
72 years old
Director
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 24 December 2007
55 years old
Director
KNOWLES, Timothy John Peter
Resigned: 04 February 2011
Appointed Date: 27 July 1995
60 years old
Director
KRELL, Terry Malcolm
Resigned: 15 January 1996
Appointed Date: 27 July 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
RIGBY, John James
Resigned: 15 January 1996
Appointed Date: 27 July 1995
82 years old
Director
SHARP, Claire Caroline
Resigned: 22 May 2008
Appointed Date: 12 September 2007
52 years old
Director
WOOD, Gerald Jospeh
Resigned: 19 July 2010
Appointed Date: 22 May 2008
64 years old

Persons With Significant Control

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

FIFEDALE TRADING LTD. Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Dec 2015
Satisfaction of charge 4 in full
01 Dec 2015
Satisfaction of charge 5 in full
...
... and 86 more events
10 Aug 1995
Registered office changed on 10/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1995
New director appointed
10 Aug 1995
Secretary resigned;director resigned;new director appointed
10 Aug 1995
New secretary appointed
27 Jul 1995
Incorporation

FIFEDALE TRADING LTD. Charges

29 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 194 spendmore lane coppull chorley t/n LA656981 by way of…
29 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of longmeanygate…
29 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 86 and 101 anderton street chorley t/nos LA643162 LA551456…
29 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 224 leyland lane, leyland t/n LA542853 by way of fixed…
8 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 5 August 2006
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Bank account charge
Delivered: 19 July 2002
Status: Satisfied on 10 August 2006
Persons entitled: N M Rothschild & Sons Limited
Description: All its rights title and interest in and to each of the…
19 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 14 August 2002
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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