PREMIER OF LYTHAM LIMITED
BLACKPOOL FIRDALE MANAGEMENT LIMITED

Hellopages » Lancashire » Fylde » FY4 5FS

Company number 06167036
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address UNIT 5 APOLLO COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5FS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of PREMIER OF LYTHAM LIMITED are www.premieroflytham.co.uk, and www.premier-of-lytham.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Premier of Lytham Limited is a Private Limited Company. The company registration number is 06167036. Premier of Lytham Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Premier of Lytham Limited is Unit 5 Apollo Court Whitehills Business Park Blackpool England Fy4 5fs. The company`s financial liabilities are £86.03k. It is £74.68k against last year. And the total assets are £376.61k, which is £53.61k against last year. JONES, Lynn Diane is a Secretary of the company. WILSON, Nicola Catherine is a Director of the company. WILSON, Sean is a Director of the company. Secretary BRAITHWAITE, Joan Muriel has been resigned. Secretary WILSON, Sean has been resigned. Director MORAN, Robert Neil has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


premier of lytham Key Finiance

LIABILITIES £86.03k
+658%
CASH n/a
TOTAL ASSETS £376.61k
+16%
All Financial Figures

Current Directors

Secretary
JONES, Lynn Diane
Appointed Date: 01 May 2008
Director
WILSON, Nicola Catherine
Appointed Date: 15 August 2007
47 years old
Director
WILSON, Sean
Appointed Date: 24 March 2010
48 years old

Resigned Directors

Secretary
BRAITHWAITE, Joan Muriel
Resigned: 15 August 2007
Appointed Date: 19 March 2007
Secretary
WILSON, Sean
Resigned: 30 April 2008
Appointed Date: 15 August 2007
Director
MORAN, Robert Neil
Resigned: 15 August 2007
Appointed Date: 19 March 2007
86 years old

Persons With Significant Control

Mr Sean Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Catherine Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER OF LYTHAM LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
09 Dec 2015
Registered office address changed from Unit 2 Clitheroes Lane Freckleton Preston PR4 1SD to Unit 5 Apollo Court Whitehills Business Park Blackpool FY4 5FS on 9 December 2015
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
22 Aug 2007
New director appointed
22 Aug 2007
New secretary appointed
22 Aug 2007
Registered office changed on 22/08/07 from: fcs consultancy LIMITED 48 centurion house centurion way farington leyland lancashire PR25 3GR
15 Aug 2007
Company name changed firdale management LIMITED\certificate issued on 15/08/07
19 Mar 2007
Incorporation

PREMIER OF LYTHAM LIMITED Charges

14 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 September 2011
Fixed & floating charge
Delivered: 28 September 2011
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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