Company number 03130718
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 54 WOOD STREET, ST. ANNES, LANCASHIRE, FY8 1QG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of KING EDWARD APARTMENTS LIMITED are www.kingedwardapartments.co.uk, and www.king-edward-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. King Edward Apartments Limited is a Private Limited Company.
The company registration number is 03130718. King Edward Apartments Limited has been working since 24 November 1995.
The present status of the company is Active. The registered address of King Edward Apartments Limited is 54 Wood Street St Annes Lancashire Fy8 1qg. . SHEPHERD, Richard is a Secretary of the company. SHEPHERD, Brian is a Director of the company. Secretary DAVIES, Winifred Roberta has been resigned. Secretary DAWSON, Andrew Lord has been resigned. Secretary SHEPHERD, Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Persons With Significant Control
Mr Brian Shepherd
Notified on: 1 November 2016
84 years old
Nature of control: Ownership of shares – 75% or more
KING EDWARD APARTMENTS LIMITED Events
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 50 more events
05 Jan 1996
Ad 22/12/95--------- £ si 98@1=98 £ ic 2/100
19 Dec 1995
Director resigned;new director appointed
19 Dec 1995
New secretary appointed
19 Dec 1995
Secretary resigned
24 Nov 1995
Incorporation
4 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: The Chorley & District Building Society
Description: 13-35 (odd) central drive blackpool t/n LA556429 together…
8 July 1996
Legal charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 to 35 (odd) (inclusive) central drive blackpool…
12 July 1988
Legal charge
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a king edward apartments 35 central drive…