Company number 02335963
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECOND CHANCE LIMITED are www.secondchance.co.uk, and www.second-chance.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and eleven months. Second Chance Limited is a Private Limited Company.
The company registration number is 02335963. Second Chance Limited has been working since 17 January 1989.
The present status of the company is Active. The registered address of Second Chance Limited is 17 19 Park Street Lytham Lancashire Fy8 5lu. The company`s financial liabilities are £1385.51k. It is £142.37k against last year. The cash in hand is £33.52k. It is £24.69k against last year. And the total assets are £2266.17k, which is £-81.98k against last year. DANIELS, Timothy Patterson is a Secretary of the company. DANIELS, Patrick Keilty is a Director of the company. DANIELS, Timothy Patterson is a Director of the company. Director DANIELS, Jonathan Wilson has been resigned. Director DANIELS, Michael Leigh has been resigned. The company operates in "Non-specialised wholesale trade".
second chance Key Finiance
LIABILITIES
£1385.51k
+11%
CASH
£33.52k
+279%
TOTAL ASSETS
£2266.17k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Second Chance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECOND CHANCE LIMITED Events
08 Feb 2017
Satisfaction of charge 3 in full
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
18 Jan 2016
Registration of charge 023359630004, created on 12 January 2016
...
... and 71 more events
22 Nov 1990
Accounting reference date shortened from 31/03 to 31/12
30 Jul 1990
Particulars of mortgage/charge
13 Feb 1989
Secretary resigned;new secretary appointed
13 Feb 1989
Director resigned;new director appointed
17 Jan 1989
Incorporation
12 January 2016
Charge code 0233 5963 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 May 2010
Mortgage debenture
Delivered: 8 May 2010
Status: Satisfied
on 8 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Second Chance Group Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Mortgage debenture
Delivered: 30 July 1990
Status: Satisfied
on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…