THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5JY

Company number 01306100
Status Active
Incorporation Date 31 March 1977
Company Type Private Limited Company
Address BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST ANNES, LANCASHIRE, FY8 5JY
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 one hundred and five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,100 . The most likely internet sites of THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED are www.thesaintannesonthesealandandbuildingcompany.co.uk, and www.the-saint-annes-on-the-sea-land-and-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The Saint Annes On The Sea Land and Building Company Limited is a Private Limited Company. The company registration number is 01306100. The Saint Annes On The Sea Land and Building Company Limited has been working since 31 March 1977. The present status of the company is Active. The registered address of The Saint Annes On The Sea Land and Building Company Limited is Bank House 9 Dicconson Terrace Lytham St Annes Lancashire Fy8 5jy. . CHRISTOU, Chris is a Secretary of the company. SCHOFIELD, Sandra Anne is a Secretary of the company. CHRISTOU, Karen Louise is a Director of the company. WEBB, Carolyn Carruthers is a Director of the company. Secretary WEBB, Carolyn Carruthers has been resigned. Secretary WEBB, David Anthony has been resigned. Director BANWELL, Sally Anne has been resigned. Director BANWELL, Sally Anne has been resigned. Director CROWTHER, John Hilton has been resigned. Director WEBB, David Anthony has been resigned. Director WEBB, John Michael has been resigned. Director WEBB, Reginald Douglas has been resigned. Director WEBB, Vanessa Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTOU, Chris
Appointed Date: 01 November 2008
Secretary
SCHOFIELD, Sandra Anne
Appointed Date: 01 October 2002
Director
CHRISTOU, Karen Louise
Appointed Date: 05 November 1994
54 years old
Director
WEBB, Carolyn Carruthers
Appointed Date: 01 January 2000
78 years old

Resigned Directors

Secretary
WEBB, Carolyn Carruthers
Resigned: 01 October 2002
Appointed Date: 01 September 1997
Secretary
WEBB, David Anthony
Resigned: 01 May 1998
Director
BANWELL, Sally Anne
Resigned: 31 October 2008
Appointed Date: 01 November 2006
52 years old
Director
BANWELL, Sally Anne
Resigned: 01 January 2000
Appointed Date: 05 June 1999
52 years old
Director
CROWTHER, John Hilton
Resigned: 19 March 1998
103 years old
Director
WEBB, David Anthony
Resigned: 06 February 2015
86 years old
Director
WEBB, John Michael
Resigned: 24 October 1997
89 years old
Director
WEBB, Reginald Douglas
Resigned: 10 January 1997
113 years old
Director
WEBB, Vanessa Claire
Resigned: 31 October 2008
Appointed Date: 01 November 2006
44 years old

Persons With Significant Control

Salbco Holding Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED Events

01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,100
03 Sep 2015
Termination of appointment of David Anthony Webb as a director on 6 February 2015
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 95 more events
15 Oct 1987
Return made up to 24/08/87; full list of members
30 Sep 1987
Accounts for a small company made up to 31 May 1987
08 Sep 1987
Registered office changed on 08/09/87 from: 21 old buildings lincolns inn london WC2
15 Dec 1986
Return made up to 28/11/86; full list of members
15 Aug 1986
Full accounts made up to 31 May 1986

THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED Charges

4 August 2011
Mortgage
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 the brambles hornsey avenue/squires gate lane blackpool…
4 August 2011
Mortgage
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bank house 9 dicconson terrace lytham…
25 September 1997
Mortgage
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 325 clifton drive south st annes on sea…
10 December 1977
Mortgage
Delivered: 21 December 1977
Status: Satisfied on 7 January 2011
Persons entitled: Lloyds Bank Limited
Description: Leasehold property known as or being the st. Annes on the…

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