LANCASHIRECALL LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4QA

Company number 03722175
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address COLNE VALLEY GARDEN CENTRE SCAR LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD3 4QA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of LANCASHIRECALL LIMITED are www.lancashirecall.co.uk, and www.lancashirecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Lancashirecall Limited is a Private Limited Company. The company registration number is 03722175. Lancashirecall Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Lancashirecall Limited is Colne Valley Garden Centre Scar Lane Golcar Huddersfield West Yorkshire Hd3 4qa. The company`s financial liabilities are £7k. It is £4k against last year. And the total assets are £66k, which is £1k against last year. WALKER, Pamela Sheila is a Secretary of the company. WALKER, Jonathan Robert is a Director of the company. WALKER, Pamela Sheila is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


lancashirecall Key Finiance

LIABILITIES £7k
+133%
CASH n/a
TOTAL ASSETS £66k
+1%
All Financial Figures

Current Directors

Secretary
WALKER, Pamela Sheila
Appointed Date: 22 December 1999

Director
WALKER, Jonathan Robert
Appointed Date: 22 December 1999
63 years old

Director
WALKER, Pamela Sheila
Appointed Date: 22 December 1999
98 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 26 February 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Simon Richard Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LANCASHIRECALL LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
05 Jan 2000
Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
New secretary appointed;new director appointed
26 Feb 1999
Incorporation

LANCASHIRECALL LIMITED Charges

4 February 2000
Legal charge
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south of scar lane golcar…
2 February 2000
Debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…