SALTSHIRE LIMITED
CARNFORTH

Hellopages » North Yorkshire » Craven » LA6 3JU

Company number 01089498
Status Active
Incorporation Date 2 January 1973
Company Type Private Limited Company
Address 7 NELSON COURT, BURTON IN LONSDALE, CARNFORTH, LANCASHIRE, UNITED KINGDOM, LA6 3JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mrs Petrina Price as a director on 25 January 2017; Registered office address changed from 6 Greta Heath, Burton in Lonsdale, Carnforth Lancashire LA6 3LH to 7 Nelson Court Burton in Lonsdale Carnforth Lancashire LA6 3JU on 21 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of SALTSHIRE LIMITED are www.saltshire.co.uk, and www.saltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Saltshire Limited is a Private Limited Company. The company registration number is 01089498. Saltshire Limited has been working since 02 January 1973. The present status of the company is Active. The registered address of Saltshire Limited is 7 Nelson Court Burton in Lonsdale Carnforth Lancashire United Kingdom La6 3ju. . PRICE, Petrina is a Director of the company. WILLAN, Melinda is a Director of the company. Secretary EDMONDSON, Hazel has been resigned. Secretary EDMONDSON, Jennifer Ann has been resigned. Director EDMONDSON, Hazel has been resigned. Director EDMONDSON, Peter has been resigned. Director EDMONDSON, Philip Barker has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PRICE, Petrina
Appointed Date: 25 January 2017
67 years old
Director
WILLAN, Melinda
Appointed Date: 28 September 2015
62 years old

Resigned Directors

Secretary
EDMONDSON, Hazel
Resigned: 21 May 2016
Appointed Date: 28 June 1999
Secretary
EDMONDSON, Jennifer Ann
Resigned: 28 June 1999
Director
EDMONDSON, Hazel
Resigned: 21 May 2016
Appointed Date: 14 October 2009
92 years old
Director
EDMONDSON, Peter
Resigned: 14 October 2009
91 years old
Director
EDMONDSON, Philip Barker
Resigned: 31 July 2002
90 years old

Persons With Significant Control

Executors Of Hazel Edmondson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SALTSHIRE LIMITED Events

30 Jan 2017
Appointment of Mrs Petrina Price as a director on 25 January 2017
21 Oct 2016
Registered office address changed from 6 Greta Heath, Burton in Lonsdale, Carnforth Lancashire LA6 3LH to 7 Nelson Court Burton in Lonsdale Carnforth Lancashire LA6 3JU on 21 October 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Hazel Edmondson as a secretary on 21 May 2016
...
... and 76 more events
27 Jun 1984
Accounts made up to 31 December 1983
21 Apr 1983
Accounts made up to 31 December 1982
19 Apr 1983
Accounts made up to 31 December 1981
20 Jul 1981
Accounts made up to 31 December 1980
03 Jun 1980
Accounts made up to 31 December 1979

SALTSHIRE LIMITED Charges

17 August 1990
Legal charge
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The warehouse formerly nelsons garage together with land…
15 August 1985
Legal charge
Delivered: 23 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the warehouse formerly nelson's garage with land…
9 May 1985
Charge
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 March 1980
Single debenture
Delivered: 1 April 1980
Status: Satisfied on 28 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 November 1974
Floating charge
Delivered: 27 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge on the. Undertaking and all…
18 December 1973
Legal mortgage
Delivered: 8 January 1974
Status: Outstanding
Persons entitled: The Council for Small Industries in Rural Areas
Description: Factory premises formerly known as nelson garage situated…

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