W.L.CUNLIFFE(SOUTHPORT)LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 7EL

Company number 00740787
Status Active
Incorporation Date 14 November 1962
Company Type Private Limited Company
Address UNITS K1-K4 ORDNANCE ROAD, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of W.L.CUNLIFFE(SOUTHPORT)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. W L Cunliffe Southport Limited is a Private Limited Company. The company registration number is 00740787. W L Cunliffe Southport Limited has been working since 14 November 1962. The present status of the company is Active. The registered address of W L Cunliffe Southport Limited is Units K1 K4 Ordnance Road Buckshaw Village Chorley Lancashire Pr7 7el. . DRYBURGH, Phil George is a Director of the company. GROSSI, Steven Anthony is a Director of the company. Secretary CUNLIFFE, Alan Findlay has been resigned. Director CUNLIFFE, Alan Findlay has been resigned. Director CUNLIFFE, William Lawton has been resigned. Director SPENCER, Brian Alderman has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DRYBURGH, Phil George
Appointed Date: 10 February 2009
65 years old
Director
GROSSI, Steven Anthony
Appointed Date: 10 February 2009
58 years old

Resigned Directors

Secretary
CUNLIFFE, Alan Findlay
Resigned: 10 February 2009
Director
CUNLIFFE, Alan Findlay
Resigned: 10 February 2009
75 years old
Director
CUNLIFFE, William Lawton
Resigned: 19 January 1998
103 years old
Director
SPENCER, Brian Alderman
Resigned: 27 March 2009
70 years old

Persons With Significant Control

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

W.L.CUNLIFFE(SOUTHPORT)LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4,301
12 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 80 more events
15 Sep 1987
Return made up to 22/07/87; full list of members
12 Sep 1986
Particulars of mortgage/charge
30 Jul 1986
Accounts for a small company made up to 31 March 1986
30 Jul 1986
Return made up to 22/07/86; full list of members
21 Apr 1986
Accounts for a small company made up to 31 March 1985

W.L.CUNLIFFE(SOUTHPORT)LIMITED Charges

10 March 2014
Charge code 0074 0787 0008
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 garnett place skelmersdale lancashire. By way of fixed…
10 December 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h piece or parcel of land with factory premises…
12 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold piece or parcel of land with factory…
4 November 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containing 0.68 acres or thereabouts together with…
8 September 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H units 1,2,3,4 5 & 6 gratten place skelmersdale west…
2 November 1981
Deed
Delivered: 10 November 1981
Status: Satisfied on 18 November 2009
Persons entitled: Williams & Glyn's Bank LTD
Description: First fixed charge on all the book debts and other debts of…
16 December 1970
Mortgage debenture
Delivered: 29 December 1970
Status: Satisfied on 18 November 2009
Persons entitled: Williams & Glyn's Bank LTD
Description: By way of floating charge (see doc 22 for full details)…

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