AUCTION HOUSE NORTH WEST LTD
COVELL CROSS AUCTION HOUSE LANCASHIRE LTD COMPLETE MOVE ESTATE AGENTS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1EX

Company number 04276981
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address THE PAVILION, CHURCH STREET, COVELL CROSS, LANCASHIRE, LA1 1EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of AUCTION HOUSE NORTH WEST LTD are www.auctionhousenorthwest.co.uk, and www.auction-house-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Auction House North West Ltd is a Private Limited Company. The company registration number is 04276981. Auction House North West Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Auction House North West Ltd is The Pavilion Church Street Covell Cross Lancashire La1 1ex. . COLLINS, John Forrester is a Secretary of the company. ADAMS, Oliver is a Director of the company. COLLINS, Jeremy Russell is a Director of the company. COLLINS, John Forrester is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWYER, Richard has been resigned. Director HEYWORTH, Christopher Price has been resigned. Director PALAMOUNTAIN, Neil has been resigned. Director PENNY, Simon William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLLINS, John Forrester
Appointed Date: 28 August 2001
Director
ADAMS, Oliver
Appointed Date: 01 January 2010
50 years old
Director
COLLINS, Jeremy Russell
Appointed Date: 28 August 2001
67 years old
Director
COLLINS, John Forrester
Appointed Date: 28 August 2001
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2001
Appointed Date: 28 August 2001
Director
BOWYER, Richard
Resigned: 01 January 2004
Appointed Date: 28 August 2001
59 years old
Director
HEYWORTH, Christopher Price
Resigned: 01 January 2010
Appointed Date: 28 August 2001
67 years old
Director
PALAMOUNTAIN, Neil
Resigned: 01 September 2005
Appointed Date: 28 August 2001
59 years old
Director
PENNY, Simon William
Resigned: 01 January 2010
Appointed Date: 28 August 2001
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Farrell Heyworth Holdings Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

AUCTION HOUSE NORTH WEST LTD Events

12 Apr 2017
Accounts for a small company made up to 31 August 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Accounts for a small company made up to 31 August 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 42 more events
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
28 Aug 2001
Incorporation

AUCTION HOUSE NORTH WEST LTD Charges

14 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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