FYLDE CNC SPECIALISTS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 05280031
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address LATHAM COSTA, 8A PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FYLDE CNC SPECIALISTS LIMITED are www.fyldecncspecialists.co.uk, and www.fylde-cnc-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fylde Cnc Specialists Limited is a Private Limited Company. The company registration number is 05280031. Fylde Cnc Specialists Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Fylde Cnc Specialists Limited is Latham Costa 8a Park Street Lytham St Annes Lancashire Fy8 5lu. . NORCROSS, David Anthony is a Secretary of the company. NORCROSS, David Anthony is a Director of the company. NORCROSS, Simon Peter is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NORCROSS, David Anthony
Appointed Date: 08 November 2004
Director
NORCROSS, David Anthony
Appointed Date: 08 November 2004
50 years old
Director
NORCROSS, Simon Peter
Appointed Date: 08 November 2004
53 years old

Persons With Significant Control

Mr David Anthony Norcross
Notified on: 8 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Norcross
Notified on: 8 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYLDE CNC SPECIALISTS LIMITED Events

14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
14 Mar 2007
Total exemption small company accounts made up to 30 November 2005
04 Dec 2006
Return made up to 08/11/06; full list of members
24 Oct 2006
Particulars of mortgage/charge
16 Jan 2006
Return made up to 08/11/05; full list of members
08 Nov 2004
Incorporation

FYLDE CNC SPECIALISTS LIMITED Charges

12 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts purportedly assigned…
20 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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