FYLDE COAST GATE LIMITED
LYTHAM ST.ANNES

Hellopages » Lancashire » Fylde » FY8 1NJ

Company number 04899934
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST.ANNES, LANCASHIRE, FY8 1NJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registration of charge 048999340002, created on 29 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FYLDE COAST GATE LIMITED are www.fyldecoastgate.co.uk, and www.fylde-coast-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fylde Coast Gate Limited is a Private Limited Company. The company registration number is 04899934. Fylde Coast Gate Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Fylde Coast Gate Limited is The Old Surgery 43 Derbe Road Lytham St Annes Lancashire Fy8 1nj. . BALL, Yolanda is a Secretary of the company. BALL, Nadina Alexandra is a Director of the company. BALL, Tony is a Director of the company. BALL, Yolanda is a Director of the company. Secretary DODD, John Arthur Muir has been resigned. Secretary DODD, Maura Dona has been resigned. Secretary LYONS, Carole has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, Edward has been resigned. Director BRUCE, Patricia has been resigned. Director DODD, John Arthur Muir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BALL, Yolanda
Appointed Date: 31 March 2011
Director
BALL, Nadina Alexandra
Appointed Date: 02 July 2014
37 years old
Director
BALL, Tony
Appointed Date: 24 April 2006
58 years old
Director
BALL, Yolanda
Appointed Date: 31 March 2011
59 years old

Resigned Directors

Secretary
DODD, John Arthur Muir
Resigned: 02 March 2010
Appointed Date: 24 April 2006
Secretary
DODD, Maura Dona
Resigned: 12 April 2006
Appointed Date: 15 August 2005
Secretary
LYONS, Carole
Resigned: 15 August 2005
Appointed Date: 15 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
BRUCE, Edward
Resigned: 15 August 2005
Appointed Date: 15 September 2003
84 years old
Director
BRUCE, Patricia
Resigned: 15 August 2005
Appointed Date: 15 September 2003
84 years old
Director
DODD, John Arthur Muir
Resigned: 02 March 2010
Appointed Date: 02 December 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Anthony Ball
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FYLDE COAST GATE LIMITED Events

20 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Registration of charge 048999340002, created on 29 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
22 Sep 2003
New secretary appointed
22 Sep 2003
New director appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
Incorporation

FYLDE COAST GATE LIMITED Charges

29 September 2016
Charge code 0489 9934 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 skyways commercial centre, blackpool business park…
2 October 2014
Charge code 0489 9934 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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