CLIFTON COLLECTABLES OF LYTHAM LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5EW

Company number 04566750
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 52 CLIFTON STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5EW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CLIFTON COLLECTABLES OF LYTHAM LIMITED are www.cliftoncollectablesoflytham.co.uk, and www.clifton-collectables-of-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Clifton Collectables of Lytham Limited is a Private Limited Company. The company registration number is 04566750. Clifton Collectables of Lytham Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Clifton Collectables of Lytham Limited is 52 Clifton Street Lytham St Annes Lancashire Fy8 5ew. . PARKES, Margaret is a Secretary of the company. PARKES, Margaret is a Director of the company. PARKES, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKES, John Keith has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PARKES, Margaret
Appointed Date: 18 October 2002
Director
PARKES, Margaret
Appointed Date: 18 October 2002
76 years old
Director
PARKES, Philip
Appointed Date: 18 October 2002
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
PARKES, John Keith
Resigned: 05 August 2010
Appointed Date: 18 October 2002
85 years old

Persons With Significant Control

Mr Philip Parkes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Parkes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON COLLECTABLES OF LYTHAM LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 90
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 90
...
... and 40 more events
24 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003
Ad 04/11/02--------- £ si 89@1=89 £ ic 1/90
24 Jan 2003
Accounting reference date extended from 31/10/03 to 31/01/04
22 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

CLIFTON COLLECTABLES OF LYTHAM LIMITED Charges

9 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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