LICENCED TRADE SERVICES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RL

Company number 05499150
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 1 RICHARDSONS YARD, HOUNDGATE, DARLINGTON, COUNTY DURHAM, DL1 5RL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of LICENCED TRADE SERVICES LIMITED are www.licencedtradeservices.co.uk, and www.licenced-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Licenced Trade Services Limited is a Private Limited Company. The company registration number is 05499150. Licenced Trade Services Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Licenced Trade Services Limited is 1 Richardsons Yard Houndgate Darlington County Durham Dl1 5rl. The company`s financial liabilities are £342.92k. It is £24.96k against last year. And the total assets are £0.14k, which is £0.13k against last year. PURVES, Neil Mcqueen is a Secretary of the company. LAWSON, Stephen is a Director of the company. PURVES, Neil Mcqueen is a Director of the company. Secretary PURVES, Patricia Anne Kennedy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


licenced trade services Key Finiance

LIABILITIES £342.92k
+7%
CASH n/a
TOTAL ASSETS £0.14k
+6700%
All Financial Figures

Current Directors

Secretary
PURVES, Neil Mcqueen
Appointed Date: 30 June 2009
Director
LAWSON, Stephen
Appointed Date: 15 December 2008
68 years old
Director
PURVES, Neil Mcqueen
Appointed Date: 05 July 2005
70 years old

Resigned Directors

Secretary
PURVES, Patricia Anne Kennedy
Resigned: 15 December 2008
Appointed Date: 05 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Neil Mcqueen Purves
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICENCED TRADE SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Nov 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 26 more events
30 Aug 2005
Secretary resigned
30 Aug 2005
Director resigned
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed
05 Jul 2005
Incorporation

LICENCED TRADE SERVICES LIMITED Charges

13 October 2010
Deposit deed
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: West Register (Public Houses Ii) Limited
Description: Deposit of £28,941.00.
13 October 2010
Deposit deed
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Globe Tenanted Pub Company Limited
Description: Deposit of £10,575.00.
18 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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