FULL HOUSE HOLDINGS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 8PD
Company number 05631835
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Statement of capital on 7 January 2016 GBP 1.00 . The most likely internet sites of FULL HOUSE HOLDINGS LIMITED are www.fullhouseholdings.co.uk, and www.full-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Full House Holdings Limited is a Private Limited Company. The company registration number is 05631835. Full House Holdings Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Full House Holdings Limited is Haberfield Old Moor Road Wennington Lancaster La2 8pd. . RIMMER, David Norman is a Director of the company. WALKER, Jonathan James is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PEARSON, Andrew Guy has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director DOBSON, Stephen has been resigned. Director KOSSOWSKI, Mark Sylvester has been resigned. Director MORGAN, Anthony David has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PEARSON, Andrew Guy has been resigned. Director TAYLOR, Graham Jack has been resigned. Director WALSH, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RIMMER, David Norman
Appointed Date: 04 June 2007
79 years old
Director
WALKER, Jonathan James
Appointed Date: 20 October 2010
67 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 January 2006
Appointed Date: 19 December 2005
Secretary
HENDERSON, Martin Robert
Resigned: 19 December 2005
Appointed Date: 22 November 2005
Secretary
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 10 January 2006
Secretary
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
Director
ALLY, Bibi Rahima
Resigned: 19 December 2005
Appointed Date: 22 November 2005
66 years old
Director
CUNNINGHAM, William Andrew
Resigned: 01 April 2011
Appointed Date: 19 December 2005
65 years old
Director
DOBSON, Stephen
Resigned: 01 April 2011
Appointed Date: 29 January 2008
59 years old
Director
KOSSOWSKI, Mark Sylvester
Resigned: 23 October 2007
Appointed Date: 19 December 2005
72 years old
Director
MORGAN, Anthony David
Resigned: 11 April 2008
Appointed Date: 19 December 2005
53 years old
Director
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 19 December 2005
62 years old
Director
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
54 years old
Director
TAYLOR, Graham Jack
Resigned: 30 August 2006
Appointed Date: 19 December 2005
65 years old
Director
WALSH, Neil
Resigned: 01 April 2011
Appointed Date: 30 October 2008
75 years old

Persons With Significant Control

Barclays Converted Investments (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FULL HOUSE HOLDINGS LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Jan 2016
Statement of capital on 7 January 2016
  • GBP 1.00
07 Jan 2016
Statement by Directors
07 Jan 2016
Solvency Statement dated 05/01/16
...
... and 75 more events
23 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006
S-div 19/12/05
22 Nov 2005
Incorporation

FULL HOUSE HOLDINGS LIMITED Charges

30 October 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 26 June 2012
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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