CHECKMATE DESIGNS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PF

Company number 03088965
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 28 ORCHARD ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHECKMATE DESIGNS LIMITED are www.checkmatedesigns.co.uk, and www.checkmate-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Checkmate Designs Limited is a Private Limited Company. The company registration number is 03088965. Checkmate Designs Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Checkmate Designs Limited is 28 Orchard Road Lytham St Annes Lancashire Fy8 1pf. . GARSIDE, Sarah Jayne is a Secretary of the company. GARSIDE, Stephen Peter 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 "Other service activities n.e.c.".


Current Directors

Secretary
GARSIDE, Sarah Jayne
Appointed Date: 12 December 1995
Director
GARSIDE, Stephen Peter
Appointed Date: 12 December 1995
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Stephen Peter Garside
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHECKMATE DESIGNS LIMITED Events

04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
04 Jan 1996
New secretary appointed
04 Jan 1996
Director resigned
04 Jan 1996
New director appointed
14 Dec 1995
Registered office changed on 14/12/95 from: 788-790 finchley road london NW11 7UR
08 Aug 1995
Incorporation

CHECKMATE DESIGNS LIMITED Charges

28 September 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 whitehills business park westby close blackpool. By…
13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 7 whitehills business park…

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