SMALLEYS OF LANCASTER LIMITED
LANCASTER

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Company number 04577990
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of SMALLEYS OF LANCASTER LIMITED are www.smalleysoflancaster.co.uk, and www.smalleys-of-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Smalleys of Lancaster Limited is a Private Limited Company. The company registration number is 04577990. Smalleys of Lancaster Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Smalleys of Lancaster Limited is Dalton House 9 Dalton Square Lancaster Lancashire La1 1wd. . COCKERILL, Daphne is a Secretary of the company. COCKERILL, Peter 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 "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
COCKERILL, Daphne
Appointed Date: 06 November 2002

Director
COCKERILL, Peter
Appointed Date: 06 November 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Peter Cockerill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SMALLEYS OF LANCASTER LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1

...
... and 25 more events
06 Dec 2002
New director appointed
15 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
31 Oct 2002
Incorporation