CITYBLOCK HOLDINGS (LANCASTER 3) LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1YN

Company number 07863421
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 21 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of CITYBLOCK HOLDINGS (LANCASTER 3) LIMITED are www.cityblockholdingslancaster3.co.uk, and www.cityblock-holdings-lancaster-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cityblock Holdings Lancaster 3 Limited is a Private Limited Company. The company registration number is 07863421. Cityblock Holdings Lancaster 3 Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Cityblock Holdings Lancaster 3 Limited is 21 Castle Hill Lancaster Lancashire La1 1yn. . BARGH, Alison Jane is a Director of the company. BARGH, John Trevor is a Director of the company. Director DODD, Victoria Helen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARGH, Alison Jane
Appointed Date: 28 November 2011
64 years old
Director
BARGH, John Trevor
Appointed Date: 28 November 2011
67 years old

Resigned Directors

Director
DODD, Victoria Helen
Resigned: 19 December 2014
Appointed Date: 09 July 2012
52 years old

Persons With Significant Control

Mr John Trevor Bargh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Alison Jane Bargh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYBLOCK HOLDINGS (LANCASTER 3) LIMITED Events

09 May 2017
Confirmation statement made on 23 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Auditor's resignation
...
... and 14 more events
16 Jul 2012
Particulars of variation of rights attached to shares
16 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2012
Statement of capital following an allotment of shares on 9 July 2012
  • GBP 100
14 Jun 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITYBLOCK HOLDINGS (LANCASTER 3) LIMITED Charges

19 December 2014
Charge code 0786 3421 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 April 2013
Charge code 0786 3421 0001
Delivered: 30 April 2013
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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