8 SKYWAYS LTD
LYTHAM ST. ANNES C.J.P.W. LTD VIBES LEISURE LTD CHAMBURY LEISURE LTD

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 04881263
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 8 SKYWAYS LTD are www.8skyways.co.uk, and www.8-skyways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 8 Skyways Ltd is a Private Limited Company. The company registration number is 04881263. 8 Skyways Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of 8 Skyways Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . COWGILL, Stuart is a Secretary of the company. WATSON, Peter William is a Director of the company. Secretary JONES, Christopher Ashley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Christopher Ashley has been resigned. Director STEVENS, Donna Marie has been resigned. Director WATSON, Peter William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWGILL, Stuart
Appointed Date: 23 October 2003
Director
WATSON, Peter William
Appointed Date: 29 July 2013
64 years old

Resigned Directors

Secretary
JONES, Christopher Ashley
Resigned: 11 January 2005
Appointed Date: 01 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2003
Appointed Date: 29 August 2003
Director
JONES, Christopher Ashley
Resigned: 08 April 2015
Appointed Date: 01 October 2003
63 years old
Director
STEVENS, Donna Marie
Resigned: 29 October 2003
Appointed Date: 01 October 2003
61 years old
Director
WATSON, Peter William
Resigned: 01 January 2006
Appointed Date: 05 January 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Peter Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

8 SKYWAYS LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
08 Apr 2015
Termination of appointment of Christopher Ashley Jones as a director on 8 April 2015
...
... and 46 more events
06 Oct 2003
Company name changed chambury leisure LTD\certificate issued on 06/10/03
26 Sep 2003
Registered office changed on 26/09/03 from: 39A leicester road salford manchester M7 4AS
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
29 Aug 2003
Incorporation

8 SKYWAYS LTD Charges

22 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 8 skyways amy johnson way…
17 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a clayton works, clayton le moors…
12 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…

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