T & L POWNEY LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 4BU
Company number 04415882
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 205 MARINE ROAD WEST, MORECAMBE, LANCASHIRE, LA4 4BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Sheila Mary Powney as a secretary on 8 November 2016; Appointment of Mr Thomas Stuart Powney as a director on 8 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T & L POWNEY LIMITED are www.tlpowney.co.uk, and www.t-l-powney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. T L Powney Limited is a Private Limited Company. The company registration number is 04415882. T L Powney Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of T L Powney Limited is 205 Marine Road West Morecambe Lancashire La4 4bu. . POWNEY, Laura Anastastia Elizabeeth Domville is a Director of the company. POWNEY, Thomas Stuart is a Director of the company. Secretary POWNEY, Sheila Mary has been resigned. Secretary POWNEY, Thomas Stuart has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director POWNEY, Thomas Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POWNEY, Laura Anastastia Elizabeeth Domville
Appointed Date: 01 May 2002
54 years old
Director
POWNEY, Thomas Stuart
Appointed Date: 08 November 2016
60 years old

Resigned Directors

Secretary
POWNEY, Sheila Mary
Resigned: 08 November 2016
Appointed Date: 27 May 2014
Secretary
POWNEY, Thomas Stuart
Resigned: 19 March 2014
Appointed Date: 01 May 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 April 2002
Appointed Date: 12 April 2002
Director
POWNEY, Thomas Stuart
Resigned: 19 March 2014
Appointed Date: 01 May 2002
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 April 2002
Appointed Date: 12 April 2002

T & L POWNEY LIMITED Events

08 Nov 2016
Termination of appointment of Sheila Mary Powney as a secretary on 8 November 2016
08 Nov 2016
Appointment of Mr Thomas Stuart Powney as a director on 8 November 2016
27 May 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
21 May 2002
Registered office changed on 21/05/02 from: 134 highgate kendal cumbria LA9 4HL
10 May 2002
Particulars of mortgage/charge
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
12 Apr 2002
Incorporation

T & L POWNEY LIMITED Charges

15 December 2014
Charge code 0441 5882 0005
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H land with t/no LA772868 200 marine road west…
19 February 2008
Fixed & floating charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Carlesberg UK Limited
Description: F/H property k/a 200-203 marine road west morcombe t/no's…
22 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The land and premises thereon known as 200,202 and 203…
18 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 5 February 2008
Persons entitled: Sargulf Limited
Description: F/Hold land and premises known as 200,202 and 203 marine…

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