ST.ANNES PALACE LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 2AA
Company number 00577363
Status Active
Incorporation Date 22 January 1957
Company Type Private Limited Company
Address THE PALACE, GARDEN STREET, LYTHAM ST ANNES, LANCS, FY8 2AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Appointment of Mr Philip Bolton as a director on 3 March 2017; Termination of appointment of Geoffrey Howard Crosland as a director on 3 March 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ST.ANNES PALACE LIMITED are www.stannespalace.co.uk, and www.st-annes-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. St Annes Palace Limited is a Private Limited Company. The company registration number is 00577363. St Annes Palace Limited has been working since 22 January 1957. The present status of the company is Active. The registered address of St Annes Palace Limited is The Palace Garden Street Lytham St Annes Lancs Fy8 2aa. . BOLTON, Philip is a Director of the company. BURGESS, John Trevor is a Director of the company. GASKELL, Leon is a Director of the company. HEMBROW, William Henry Claude is a Director of the company. IRVING, Andrew William is a Director of the company. LAKE, Edward is a Director of the company. PINKSTONE, Raymond Trevor is a Director of the company. RANDERSON, David is a Director of the company. ROBINSON, Peter is a Director of the company. WALKER, Simon Richard is a Director of the company. WARD, Ian Michael is a Director of the company. Secretary ALDOUS, John Arthur has been resigned. Secretary BROMILEY, Adrian Lawrence has been resigned. Secretary BUCKLEY, George has been resigned. Secretary CROWTHER, John has been resigned. Secretary GILROY, Christopher Nicholas has been resigned. Secretary KENWORTHY, David has been resigned. Secretary KIRK, Roger Barrinton has been resigned. Secretary NORTH, Royston has been resigned. Secretary QUALTER, Mark St John has been resigned. Director ALDOUS, John Arthur has been resigned. Director ANDERTON, Bert has been resigned. Director BENNETT, Keith Norman has been resigned. Director BERRY, Anthony Phillip has been resigned. Director BINGHAM, Eric has been resigned. Director BLACKBURN, Jack has been resigned. Director BRADSHAW, Nigel Edward Jonathan has been resigned. Director CALDWELL, George has been resigned. Director CARR, Alexander Michael has been resigned. Director CLARKE, Allan John has been resigned. Director COWBURN, William Goring has been resigned. Director CROSLAND, Geoffrey Howard has been resigned. Director CROWTHER, John has been resigned. Director CUMMINS, Gerald has been resigned. Director DRAZEN, Bernard has been resigned. Director DYER, David Robert has been resigned. Director DYER, David Robert has been resigned. Director FITCHETT, William Douglas has been resigned. Director GALLAGHER, John Edward has been resigned. Director GILROY, Christopher Nicholas has been resigned. Director GOODIER, Antoni has been resigned. Director GOSLING, Alfred William has been resigned. Director GROCOTT, Roger Paul has been resigned. Director HALL, Wilfred William Stokes has been resigned. Director HAMILTON, David Neil has been resigned. Director HANDLEY, Clifford has been resigned. Director HAYFIELD, John Arthur has been resigned. Director HEADLEY, David has been resigned. Director HICKSON, Kenneth has been resigned. Director HUDSON, Terence has been resigned. Director KENWORTHY, David has been resigned. Director KIRK, Roger Barrinton has been resigned. Director MIDDLETON, Michael has been resigned. Director MONKS, Jack has been resigned. Director MOSS, John Richard has been resigned. Director OGDEN, John Edward has been resigned. Director PAGE, Arthur Thomas has been resigned. Director PARTINGTON, Dennis has been resigned. Director PAXTON, George Henry has been resigned. Director PEARSON, Brian has been resigned. Director PERFECT, Christopher David has been resigned. Director PICTON, Eric has been resigned. Director POWNEY, Anthony John has been resigned. Director RANDERSON, David has been resigned. Director RAVEN, John Taggart has been resigned. Director RIGBY, Charles Derek has been resigned. Director ROBERTS, John has been resigned. Director SAGER, Brian Albert has been resigned. Director SCHOFIELD, Keith England has been resigned. Director SMITH, Terence Higging has been resigned. Director STOTT, Graham Mark has been resigned. Director SUGDEN, Alec has been resigned. Director SYCAMORE, Phillip has been resigned. Director TATE, Thomas Neville has been resigned. Director THOMSON, Gordon has been resigned. Director THORNBER, John Stuart has been resigned. Director WALKER, Roger Ian has been resigned. Director WALSH, Thomas has been resigned. Director WHEATLEY, Joseph has been resigned. Director WILLIAMS, Rex has been resigned. Director WILLIAMS, Thomas George has been resigned. Director WOOLLEY, Colin has been resigned. Director YATES, John Birkett has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOLTON, Philip
Appointed Date: 03 March 2017
79 years old
Director
BURGESS, John Trevor
Appointed Date: 13 November 2015
83 years old
Director
GASKELL, Leon
Appointed Date: 02 August 2013
82 years old
Director
HEMBROW, William Henry Claude
Appointed Date: 16 August 2016
74 years old
Director
IRVING, Andrew William
Appointed Date: 13 November 2015
52 years old
Director
LAKE, Edward
Appointed Date: 02 September 2010
85 years old
Director
PINKSTONE, Raymond Trevor
Appointed Date: 04 November 2014
80 years old
Director
RANDERSON, David
Appointed Date: 28 May 2013
73 years old
Director
ROBINSON, Peter
Appointed Date: 17 June 2013
79 years old
Director
WALKER, Simon Richard
Appointed Date: 14 April 2012
68 years old
Director
WARD, Ian Michael
Appointed Date: 20 November 2013
66 years old

Resigned Directors

Secretary
ALDOUS, John Arthur
Resigned: 11 October 2002
Appointed Date: 10 June 1996
Secretary
BROMILEY, Adrian Lawrence
Resigned: 21 December 1992
Secretary
BUCKLEY, George
Resigned: 30 January 1995
Appointed Date: 21 December 1992
Secretary
CROWTHER, John
Resigned: 10 June 1996
Appointed Date: 22 November 1995
Secretary
GILROY, Christopher Nicholas
Resigned: 23 March 2005
Appointed Date: 11 October 2002
Secretary
KENWORTHY, David
Resigned: 19 April 2016
Appointed Date: 29 April 2008
Secretary
KIRK, Roger Barrinton
Resigned: 29 April 2008
Appointed Date: 08 August 2007
Secretary
NORTH, Royston
Resigned: 22 November 1995
Appointed Date: 30 January 1995
Secretary
QUALTER, Mark St John
Resigned: 08 August 2007
Appointed Date: 23 March 2005
Director
ALDOUS, John Arthur
Resigned: 05 March 2003
Appointed Date: 30 November 2000
104 years old
Director
ANDERTON, Bert
Resigned: 25 March 2003
Appointed Date: 30 November 1992
91 years old
Director
BENNETT, Keith Norman
Resigned: 13 March 2010
Appointed Date: 19 November 2007
77 years old
Director
BERRY, Anthony Phillip
Resigned: 24 May 2011
Appointed Date: 30 April 1996
70 years old
Director
BINGHAM, Eric
Resigned: 28 July 2010
102 years old
Director
BLACKBURN, Jack
Resigned: 12 February 1996
89 years old
Director
BRADSHAW, Nigel Edward Jonathan
Resigned: 24 February 1994
87 years old
Director
CALDWELL, George
Resigned: 30 April 1996
105 years old
Director
CARR, Alexander Michael
Resigned: 08 August 2007
Appointed Date: 08 May 2006
67 years old
Director
CLARKE, Allan John
Resigned: 06 March 2011
Appointed Date: 29 January 1998
74 years old
Director
COWBURN, William Goring
Resigned: 30 November 1992
94 years old
Director
CROSLAND, Geoffrey Howard
Resigned: 03 March 2017
Appointed Date: 12 July 2006
82 years old
Director
CROWTHER, John
Resigned: 11 October 1996
105 years old
Director
CUMMINS, Gerald
Resigned: 12 July 2006
Appointed Date: 29 January 1998
88 years old
Director
DRAZEN, Bernard
Resigned: 04 March 2008
Appointed Date: 30 January 1995
93 years old
Director
DYER, David Robert
Resigned: 08 February 2008
Appointed Date: 13 February 2006
72 years old
Director
DYER, David Robert
Resigned: 30 November 2000
Appointed Date: 24 February 1994
72 years old
Director
FITCHETT, William Douglas
Resigned: 24 February 1994
99 years old
Director
GALLAGHER, John Edward
Resigned: 16 August 2016
Appointed Date: 26 October 2009
76 years old
Director
GILROY, Christopher Nicholas
Resigned: 23 March 2005
Appointed Date: 30 November 2000
80 years old
Director
GOODIER, Antoni
Resigned: 05 June 2013
Appointed Date: 22 March 2011
62 years old
Director
GOSLING, Alfred William
Resigned: 21 October 2009
Appointed Date: 25 October 2007
95 years old
Director
GROCOTT, Roger Paul
Resigned: 14 May 2013
Appointed Date: 11 April 2003
66 years old
Director
HALL, Wilfred William Stokes
Resigned: 30 November 2000
Appointed Date: 12 February 1996
99 years old
Director
HAMILTON, David Neil
Resigned: 12 February 1996
83 years old
Director
HANDLEY, Clifford
Resigned: 01 March 2006
Appointed Date: 06 March 2003
86 years old
Director
HAYFIELD, John Arthur
Resigned: 05 April 2012
Appointed Date: 12 February 1996
77 years old
Director
HEADLEY, David
Resigned: 06 July 2005
Appointed Date: 30 November 2000
85 years old
Director
HICKSON, Kenneth
Resigned: 12 July 2006
Appointed Date: 30 November 2000
81 years old
Director
HUDSON, Terence
Resigned: 12 February 1996
88 years old
Director
KENWORTHY, David
Resigned: 19 April 2016
Appointed Date: 19 December 2009
79 years old
Director
KIRK, Roger Barrinton
Resigned: 14 May 2013
Appointed Date: 12 July 2006
88 years old
Director
MIDDLETON, Michael
Resigned: 12 February 1996
Appointed Date: 30 November 1992
74 years old
Director
MONKS, Jack
Resigned: 05 June 2013
Appointed Date: 02 April 2008
79 years old
Director
MOSS, John Richard
Resigned: 05 April 2006
Appointed Date: 06 March 2003
79 years old
Director
OGDEN, John Edward
Resigned: 19 December 2009
Appointed Date: 24 February 1994
88 years old
Director
PAGE, Arthur Thomas
Resigned: 12 January 2008
Appointed Date: 29 January 1998
101 years old
Director
PARTINGTON, Dennis
Resigned: 02 October 2007
Appointed Date: 30 November 2000
99 years old
Director
PAXTON, George Henry
Resigned: 20 October 1994
105 years old
Director
PEARSON, Brian
Resigned: 06 May 2013
Appointed Date: 04 June 2005
86 years old
Director
PERFECT, Christopher David
Resigned: 15 May 2013
Appointed Date: 28 July 2010
79 years old
Director
PICTON, Eric
Resigned: 30 November 2000
Appointed Date: 15 March 1996
84 years old
Director
POWNEY, Anthony John
Resigned: 15 May 2013
Appointed Date: 30 November 2000
87 years old
Director
RANDERSON, David
Resigned: 08 August 2007
Appointed Date: 12 February 1996
73 years old
Director
RAVEN, John Taggart
Resigned: 30 November 2000
Appointed Date: 12 February 1996
78 years old
Director
RIGBY, Charles Derek
Resigned: 10 April 2003
Appointed Date: 12 February 1996
95 years old
Director
ROBERTS, John
Resigned: 30 November 1992
93 years old
Director
SAGER, Brian Albert
Resigned: 08 August 2007
Appointed Date: 12 July 2006
79 years old
Director
SCHOFIELD, Keith England
Resigned: 24 February 1994
Appointed Date: 30 November 1992
98 years old
Director
SMITH, Terence Higging
Resigned: 29 January 1998
90 years old
Director
STOTT, Graham Mark
Resigned: 26 October 2015
Appointed Date: 22 November 2007
55 years old
Director
SUGDEN, Alec
Resigned: 15 March 1996
82 years old
Director
SYCAMORE, Phillip
Resigned: 12 February 1996
Appointed Date: 24 February 1994
74 years old
Director
TATE, Thomas Neville
Resigned: 12 February 1996
Appointed Date: 30 November 1992
97 years old
Director
THOMSON, Gordon
Resigned: 09 May 2013
Appointed Date: 24 January 2008
96 years old
Director
THORNBER, John Stuart
Resigned: 05 March 2003
Appointed Date: 12 February 1996
82 years old
Director
WALKER, Roger Ian
Resigned: 05 June 2013
Appointed Date: 28 February 2012
81 years old
Director
WALSH, Thomas
Resigned: 30 November 1992
117 years old
Director
WHEATLEY, Joseph
Resigned: 01 October 2014
Appointed Date: 12 February 1996
89 years old
Director
WILLIAMS, Rex
Resigned: 30 January 1995
109 years old
Director
WILLIAMS, Thomas George
Resigned: 30 November 2000
Appointed Date: 30 January 1995
81 years old
Director
WOOLLEY, Colin
Resigned: 30 November 2000
Appointed Date: 11 October 1996
88 years old
Director
YATES, John Birkett
Resigned: 29 January 1998
94 years old

ST.ANNES PALACE LIMITED Events

17 Mar 2017
Appointment of Mr Philip Bolton as a director on 3 March 2017
16 Mar 2017
Termination of appointment of Geoffrey Howard Crosland as a director on 3 March 2017
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2016
Appointment of Mr William Henry Claude Hembrow as a director on 16 August 2016
23 Nov 2016
Termination of appointment of John Edward Gallagher as a director on 16 August 2016
...
... and 223 more events
02 Dec 1987
Full accounts made up to 30 April 1987
02 Dec 1987
Return made up to 14/11/87; full list of members
09 Oct 1987
Secretary resigned;new secretary appointed
29 Oct 1986
Full accounts made up to 30 April 1986
29 Oct 1986
Return made up to 16/10/86; full list of members

ST.ANNES PALACE LIMITED Charges

14 October 1980
Legal charge
Delivered: 28 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 & 5 st annes road west & land & buildings on the north…
23 June 1972
Debenture
Delivered: 29 June 1972
Status: Satisfied on 29 May 1997
Persons entitled: T Carter K Edgesonic Charities Being Trustees for the Time Being of the Lytham St Annes Masonic Charities Fund
Description: Floating charge. Undertaking and all property and assets…
13 November 1959
A registered charge
Delivered: 13 November 1959
Status: Outstanding
12 October 1959
A registered charge
Delivered: 12 October 1959
Status: Outstanding
3 September 1959
A registered charge
Delivered: 3 September 1959
Status: Outstanding
3 April 1959
A registered charge
Delivered: 3 April 1959
Status: Outstanding
5 February 1959
A registered charge
Delivered: 5 February 1959
Status: Outstanding
13 January 1959
A registered charge
Delivered: 13 January 1959
Status: Outstanding

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