ORMSIDE MILL RESIDENTIAL CENTRE LIMITED
LANCASTER

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Company number 03685038
Status Active
Incorporation Date 11 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOUTH PLACE, 1 MEETING HOUSE LANE, LANCASTER, LA1 1TQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Adrian French as a director on 30 November 2016; Secretary's details changed for Mr Adrian French on 22 December 2016. The most likely internet sites of ORMSIDE MILL RESIDENTIAL CENTRE LIMITED are www.ormsidemillresidentialcentre.co.uk, and www.ormside-mill-residential-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ormside Mill Residential Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03685038. Ormside Mill Residential Centre Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Ormside Mill Residential Centre Limited is South Place 1 Meeting House Lane Lancaster La1 1tq. . FRENCH, Adrian is a Secretary of the company. ECKERSLEY, Nicholas John is a Director of the company. FRENCH, Adrian is a Director of the company. JOHNSTON, Andrew is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DONKIN MBE, Alan Martin has been resigned. Director DONKIN MBE, Alan Martin has been resigned. Director ELLIS, Gary Frederick has been resigned. Director FISHWICK, William Edward has been resigned. Director GILBERT, Richard has been resigned. Director KELLY, James Douglas has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
FRENCH, Adrian
Appointed Date: 18 December 2014
Director
ECKERSLEY, Nicholas John
Appointed Date: 11 December 1998
64 years old
Director
FRENCH, Adrian
Appointed Date: 30 November 2016
62 years old
Director
JOHNSTON, Andrew
Appointed Date: 28 October 2004
79 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Secretary
DONKIN MBE, Alan Martin
Resigned: 18 December 2014
Appointed Date: 11 December 1998
Director
DONKIN MBE, Alan Martin
Resigned: 30 November 2016
Appointed Date: 11 December 1998
73 years old
Director
ELLIS, Gary Frederick
Resigned: 01 September 2015
Appointed Date: 11 December 1998
81 years old
Director
FISHWICK, William Edward
Resigned: 01 January 2014
Appointed Date: 11 December 1998
99 years old
Director
GILBERT, Richard
Resigned: 28 October 2004
Appointed Date: 11 December 1998
100 years old
Director
KELLY, James Douglas
Resigned: 31 December 2014
Appointed Date: 11 December 1998
81 years old

Persons With Significant Control

Mr Adrian French
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas John Eckersley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Johnston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ORMSIDE MILL RESIDENTIAL CENTRE LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Appointment of Mr Adrian French as a director on 30 November 2016
22 Dec 2016
Secretary's details changed for Mr Adrian French on 22 December 2016
21 Dec 2016
Termination of appointment of Alan Martin Donkin Mbe as a director on 30 November 2016
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 45 more events
04 Oct 1999
Accounting reference date extended from 31/12/99 to 31/03/00
05 Feb 1999
Particulars of mortgage/charge
21 Dec 1998
New secretary appointed
21 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

ORMSIDE MILL RESIDENTIAL CENTRE LIMITED Charges

3 February 1999
Mortgage
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: David James Sykes George Scott Parkinson Philip Edward Miles
Description: Ormside mill and land on the opposite side of the road…

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