STUBBS REMOVERS LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 3HE
Company number 04946833
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address QUEENSWAY INDUSTRIAL ESTATE, SCAFELL ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 3HE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of STUBBS REMOVERS LIMITED are www.stubbsremovers.co.uk, and www.stubbs-removers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Stubbs Removers Limited is a Private Limited Company. The company registration number is 04946833. Stubbs Removers Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Stubbs Removers Limited is Queensway Industrial Estate Scafell Road Lytham St Annes Lancashire Fy8 3he. . WADDINGTON, Andrew Ian is a Director of the company. Secretary CHARLESWORTH, Pamela has been resigned. Secretary WADDINGTON, Linda has been resigned. Secretary WADDINGTON, Natalie Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERVILLE, Andrew has been resigned. Director WADDINGTON, Andrew Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
WADDINGTON, Andrew Ian
Appointed Date: 25 November 2003
64 years old

Resigned Directors

Secretary
CHARLESWORTH, Pamela
Resigned: 25 November 2003
Appointed Date: 29 October 2003

Secretary
WADDINGTON, Linda
Resigned: 16 November 2011
Appointed Date: 25 November 2003

Secretary
WADDINGTON, Natalie Louise
Resigned: 05 April 2015
Appointed Date: 14 June 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Director
BERVILLE, Andrew
Resigned: 25 November 2003
Appointed Date: 29 October 2003
63 years old

Director
WADDINGTON, Andrew Ian
Resigned: 12 July 2004
Appointed Date: 25 November 2003
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Andrew Ian Waddington
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

STUBBS REMOVERS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 29 April 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 29 April 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

26 Nov 2015
Termination of appointment of Natalie Louise Waddington as a secretary on 5 April 2015
...
... and 41 more events
30 Oct 2003
Registered office changed on 30/10/03 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2003
New secretary appointed
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
29 Oct 2003
Incorporation

STUBBS REMOVERS LIMITED Charges

23 December 2008
Legal mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units a,c & d queensway industrial estate…
9 July 2004
Legal mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as units a, c & d queensway industrial…
1 July 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…