CLOVER GIFTS COMPANY LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PJ

Company number 03711083
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address PHYLLIS HYMAN HOUSE, 44 ORCHARD ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of CLOVER GIFTS COMPANY LIMITED are www.clovergiftscompany.co.uk, and www.clover-gifts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Clover Gifts Company Limited is a Private Limited Company. The company registration number is 03711083. Clover Gifts Company Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Clover Gifts Company Limited is Phyllis Hyman House 44 Orchard Road Lytham St Annes Lancashire Fy8 1pj. . FERGUSON, Suzanne Margret is a Secretary of the company. FERGUSON, Stephen Mark is a Director of the company. FERGUSON, Suzanne Margret is a Director of the company. Secretary CONNECT BUSINESS SECRETARIES has been resigned. Secretary FERGUSON, Joseph has been resigned. Secretary PETRE-MEARS, Sarah Louise has been resigned. Director CONNECT BUSINESS DIRECTORS LIMITED has been resigned. Director FERGUSON, Brenda has been resigned. Director FERGUSON, Joseph has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
FERGUSON, Suzanne Margret
Appointed Date: 01 April 2002
Director
FERGUSON, Stephen Mark
Appointed Date: 01 April 2002
62 years old
Director
FERGUSON, Suzanne Margret
Appointed Date: 01 April 2002
70 years old

Resigned Directors

Secretary
CONNECT BUSINESS SECRETARIES
Resigned: 16 February 1999
Appointed Date: 10 February 1999
Secretary
FERGUSON, Joseph
Resigned: 24 March 1999
Appointed Date: 16 February 1999
Secretary
PETRE-MEARS, Sarah Louise
Resigned: 01 April 2002
Appointed Date: 18 March 1999
Director
CONNECT BUSINESS DIRECTORS LIMITED
Resigned: 16 February 1999
Appointed Date: 10 February 1999
Director
FERGUSON, Brenda
Resigned: 24 March 1999
Appointed Date: 16 February 1999
90 years old
Director
FERGUSON, Joseph
Resigned: 24 March 1999
Appointed Date: 16 February 1999
88 years old
Director
PETRE MEARS, Edward
Resigned: 01 April 2002
Appointed Date: 18 March 1999
57 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 01 April 2002
Appointed Date: 18 March 1999
51 years old

Persons With Significant Control

Mr Stephen Mark Ferguson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOVER GIFTS COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 48 more events
21 Feb 1999
New director appointed
21 Feb 1999
Registered office changed on 21/02/99 from: 62 broadstone road stockport manchester SK5 7AR
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
10 Feb 1999
Incorporation

CLOVER GIFTS COMPANY LIMITED Charges

15 July 2013
Charge code 0371 1083 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Clover Gifts Pension Scheme
Description: All intellectual property that the company owns including…

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