SECOND CHANCE (LYTHAM) LIMITED
LYTHAM ST. ANNES GEODECOR LIMITED

Hellopages » Lancashire » Fylde » FY8 5LU
Company number 04255144
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SECOND CHANCE (LYTHAM) LIMITED are www.secondchancelytham.co.uk, and www.second-chance-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Second Chance Lytham Limited is a Private Limited Company. The company registration number is 04255144. Second Chance Lytham Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Second Chance Lytham Limited is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. The company`s financial liabilities are £0.1k. It is £0k against last year. . DANIELS, Patrick Keilty is a Director of the company. Secretary DANIELS, Pollyanna Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


second chance (lytham) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DANIELS, Patrick Keilty
Appointed Date: 03 December 2001
54 years old

Resigned Directors

Secretary
DANIELS, Pollyanna Rachel
Resigned: 19 July 2013
Appointed Date: 03 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2001
Appointed Date: 19 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Second Chance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND CHANCE (LYTHAM) LIMITED Events

08 Feb 2017
Satisfaction of charge 2 in full
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Feb 2016
Registration of charge 042551440003, created on 1 February 2016
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 41 more events
12 Dec 2001
New secretary appointed
12 Dec 2001
Accounting reference date extended from 31/07/02 to 31/12/02
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
19 Jul 2001
Incorporation

SECOND CHANCE (LYTHAM) LIMITED Charges

1 February 2016
Charge code 0425 5144 0003
Delivered: 2 February 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…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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