UK THEATRES ONLINE LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 2DP

Company number 03850910
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address SUITE 3 AVROE HOUSE, AVROE CRESCENT, BLACKPOOL, ENGLAND, FY4 2DP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mrs Janette Louise Erskine on 14 July 2016. The most likely internet sites of UK THEATRES ONLINE LIMITED are www.uktheatresonline.co.uk, and www.uk-theatres-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Uk Theatres Online Limited is a Private Limited Company. The company registration number is 03850910. Uk Theatres Online Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Uk Theatres Online Limited is Suite 3 Avroe House Avroe Crescent Blackpool England Fy4 2dp. . ERSKINE, Janette Louise is a Secretary of the company. ERSKINE, Janette Louise is a Director of the company. Secretary NEILD, Deborak has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director SPECTOR, Jeffrey has been resigned. Director TENNANT, Jeffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ERSKINE, Janette Louise
Appointed Date: 01 November 2001
Director
ERSKINE, Janette Louise
Appointed Date: 01 November 2001
50 years old

Resigned Directors

Secretary
NEILD, Deborak
Resigned: 12 November 2001
Appointed Date: 04 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 12 November 2001
Appointed Date: 30 September 1999
Director
SPECTOR, Jeffrey
Resigned: 15 May 2015
Appointed Date: 17 April 2003
64 years old
Director
TENNANT, Jeffrey
Resigned: 17 April 2003
Appointed Date: 03 January 2001
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
WACKS CALLER LIMITED
Resigned: 12 November 2001
Appointed Date: 30 September 1999

Persons With Significant Control

Mrs Janette Louise Erskine Ba(Hons)
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

UK THEATRES ONLINE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
15 Jul 2016
Director's details changed for Mrs Janette Louise Erskine on 14 July 2016
15 Jul 2016
Registered office address changed from 34- 36 Orchard Road Lytham St. Annes Lancashire FY8 1PF to Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP on 15 July 2016
15 Jul 2016
Secretary's details changed for Mrs Janette Louise Erskine on 14 July 2016
...
... and 60 more events
28 Oct 1999
New director appointed
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 34/36 orchard road lytham st. Annes lancashire FY8 1PF
30 Sep 1999
Incorporation

UK THEATRES ONLINE LIMITED Charges

2 October 2014
Charge code 0385 0910 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2001
Debenture
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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