FLORIDA MARQUEES (YORKSHIRE) LIMITED
NORTH HUMBERSIDE LILLYFIELD ESTATES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6RA

Company number 04628761
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 6 GEORGE STREET, DRIFFIELD, NORTH HUMBERSIDE, YO25 6RA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10 . The most likely internet sites of FLORIDA MARQUEES (YORKSHIRE) LIMITED are www.floridamarqueesyorkshire.co.uk, and www.florida-marquees-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.4 miles; to Arram Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Florida Marquees Yorkshire Limited is a Private Limited Company. The company registration number is 04628761. Florida Marquees Yorkshire Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Florida Marquees Yorkshire Limited is 6 George Street Driffield North Humberside Yo25 6ra. The company`s financial liabilities are £154.18k. It is £-4.46k against last year. . NEWTON, Andrew is a Secretary of the company. NEWTON, Andrew is a Director of the company. NEWTON, Marlene Rose is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


florida marquees (yorkshire) Key Finiance

LIABILITIES £154.18k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWTON, Andrew
Appointed Date: 20 January 2003
Director
NEWTON, Andrew
Appointed Date: 20 January 2003
80 years old
Director
NEWTON, Marlene Rose
Appointed Date: 20 January 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 06 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr. Andrew Newton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Marlene Rose Newton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLORIDA MARQUEES (YORKSHIRE) LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
...
... and 34 more events
13 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
13 Feb 2003
Ad 20/01/03--------- £ si 9@1=9 £ ic 1/10
29 Jan 2003
Company name changed lillyfield estates LIMITED\certificate issued on 29/01/03
26 Jan 2003
Registered office changed on 26/01/03 from: 788-790 finchley road london NW11 7TJ
06 Jan 2003
Incorporation

FLORIDA MARQUEES (YORKSHIRE) LIMITED Charges

1 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H porperty k/a 100 spellowgate driffield east yorkshire…
9 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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