SPRINGBANK LUXURY BOARDING LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 05052009
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address MANOR HOUSE 35, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 900 . The most likely internet sites of SPRINGBANK LUXURY BOARDING LTD are www.springbankluxuryboarding.co.uk, and www.springbank-luxury-boarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Springbank Luxury Boarding Ltd is a Private Limited Company. The company registration number is 05052009. Springbank Luxury Boarding Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Springbank Luxury Boarding Ltd is Manor House 35 St Thomas S Road Chorley Lancashire Pr7 1hp. . TATTERSALL, Keith is a Secretary of the company. BENNETT, Joseph Barker is a Director of the company. TATTERSALL, Keith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
TATTERSALL, Keith
Appointed Date: 23 February 2004
Director
BENNETT, Joseph Barker
Appointed Date: 23 February 2004
61 years old
Director
TATTERSALL, Keith
Appointed Date: 23 February 2004
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Joseph Barker Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Tattersall
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGBANK LUXURY BOARDING LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 900
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 900
...
... and 32 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation

SPRINGBANK LUXURY BOARDING LTD Charges

12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises on the south side of birch hill lane…
28 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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