CITYBASE APARTMENTS LIMITED
LANCASTER WORLDVIEW LIMITED

Hellopages » Lancashire » Lancaster » LA1 1AB

Company number 04588973
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address TELEPHONE HOUSE, FENTON STREET, LANCASTER, ENGLAND, LA1 1AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 045889730002, created on 21 March 2017; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Stuart Parker as a director on 27 July 2016. The most likely internet sites of CITYBASE APARTMENTS LIMITED are www.citybaseapartments.co.uk, and www.citybase-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Citybase Apartments Limited is a Private Limited Company. The company registration number is 04588973. Citybase Apartments Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Citybase Apartments Limited is Telephone House Fenton Street Lancaster England La1 1ab. . ANGELL, Marcus is a Secretary of the company. ANGELL, Marcus is a Director of the company. BRETTELL, Imogen is a Director of the company. WINSTONE, Stuart is a Director of the company. Secretary PARKER, Stuart has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PARKER, Davor has been resigned. Director PARKER, Davorka Maria has been resigned. Director PARKER, Stuart has been resigned. Director PARKER, Victor Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANGELL, Marcus
Appointed Date: 24 May 2016
Director
ANGELL, Marcus
Appointed Date: 24 May 2016
55 years old
Director
BRETTELL, Imogen
Appointed Date: 24 May 2016
53 years old
Director
WINSTONE, Stuart
Appointed Date: 24 May 2016
47 years old

Resigned Directors

Secretary
PARKER, Stuart
Resigned: 24 May 2016
Appointed Date: 14 November 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2002
Appointed Date: 13 November 2002
Director
PARKER, Davor
Resigned: 24 May 2016
Appointed Date: 14 November 2002
54 years old
Director
PARKER, Davorka Maria
Resigned: 24 May 2016
Appointed Date: 14 November 2002
82 years old
Director
PARKER, Stuart
Resigned: 27 July 2016
Appointed Date: 14 November 2002
52 years old
Director
PARKER, Victor Stuart
Resigned: 24 May 2016
Appointed Date: 14 November 2002
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Eleven Heaven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYBASE APARTMENTS LIMITED Events

25 Mar 2017
Registration of charge 045889730002, created on 21 March 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jul 2016
Termination of appointment of Stuart Parker as a director on 27 July 2016
21 Jun 2016
Director's details changed for Mr Marcus Angell on 24 May 2016
21 Jun 2016
Director's details changed for Mr Stuart Parker on 24 May 2016
...
... and 70 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
13 Nov 2002
Incorporation

CITYBASE APARTMENTS LIMITED Charges

21 March 2017
Charge code 0458 8973 0002
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 19 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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