NC LANCASTER LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 5BT

Company number 04820417
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address HILL FARM 1 ALDCLIFFE MEWS, ALDCLIFFE HALL LANE, LANCASTER, LANCS, LA1 5BT
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NC LANCASTER LTD are www.nclancaster.co.uk, and www.nc-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Nc Lancaster Ltd is a Private Limited Company. The company registration number is 04820417. Nc Lancaster Ltd has been working since 03 July 2003. The present status of the company is Active. The registered address of Nc Lancaster Ltd is Hill Farm 1 Aldcliffe Mews Aldcliffe Hall Lane Lancaster Lancs La1 5bt. . CLOKEY, Timothy is a Secretary of the company. CLOKEY, Neville Julian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
CLOKEY, Timothy
Appointed Date: 09 July 2003
Director
CLOKEY, Neville Julian
Appointed Date: 09 July 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2003
Appointed Date: 03 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Neville Julian Clokey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NC LANCASTER LTD Events

03 Mar 2017
Confirmation statement made on 15 January 2017 with updates
22 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2015
Total exemption small company accounts made up to 31 July 2014
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 31 more events
21 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
03 Jul 2003
Incorporation

NC LANCASTER LTD Charges

20 October 2014
Charge code 0482 0417 0004
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 July 2010
Debenture
Delivered: 10 July 2010
Status: Satisfied on 21 July 2011
Persons entitled: Philip Derek Brown and Sandra Brown
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Fixed and floating charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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