THE PRECISE ADVICE CONSULTANCY LIMITED
LANCASTER CARTMELL COMMUNICATIONS LIMITED CARTMELL PUBLIC RELATIONS LIMITED

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 01159109
Status Active
Incorporation Date 4 February 1974
Company Type Private Limited Company
Address 327 STOREY HOUSE, THE WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of THE PRECISE ADVICE CONSULTANCY LIMITED are www.thepreciseadviceconsultancy.co.uk, and www.the-precise-advice-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The Precise Advice Consultancy Limited is a Private Limited Company. The company registration number is 01159109. The Precise Advice Consultancy Limited has been working since 04 February 1974. The present status of the company is Active. The registered address of The Precise Advice Consultancy Limited is 327 Storey House The White Cross Lancaster Lancashire La1 4xq. . CARTMELL, Claire Elizabeth is a Secretary of the company. CARTMELL, Gary Stephen is a Director of the company. Secretary CARTMELL, Joan has been resigned. Director CARTMELL, Brian Rogers has been resigned. Director CARTMELL, Joan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARTMELL, Claire Elizabeth
Appointed Date: 29 April 2005
Director
CARTMELL, Gary Stephen
Appointed Date: 06 September 1995
63 years old

Resigned Directors

Secretary
CARTMELL, Joan
Resigned: 29 April 2005
Director
CARTMELL, Brian Rogers
Resigned: 31 March 1997
89 years old
Director
CARTMELL, Joan
Resigned: 29 April 2005
87 years old

Persons With Significant Control

Mrs Claire Elizabeth Cartmell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Cartmell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRECISE ADVICE CONSULTANCY LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
23 Feb 1988
Return made up to 31/12/87; full list of members
12 Jun 1987
Accounts for a small company made up to 31 December 1985
12 Jun 1987
Accounts for a small company made up to 31 December 1984
08 Apr 1987
Return made up to 31/12/86; full list of members
20 Dec 1982
Accounts made up to 31 December 1981

THE PRECISE ADVICE CONSULTANCY LIMITED Charges

18 February 2015
Charge code 0115 9109 0009
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as units 2 & 3 old hall…
12 February 2015
Charge code 0115 9109 0008
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2002
Legal charge
Delivered: 30 September 2002
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: 26A eardley crescent kensington & chelsea greater london…
24 July 1996
Rent deposit deed
Delivered: 25 July 1996
Status: Satisfied on 10 March 2015
Persons entitled: Ludgate House Limited
Description: The deposit of £765.00 and the deposit balance held by…
20 March 1990
Legal mortgage
Delivered: 10 April 1990
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold - clough cottage kiln lane hambleton lancashire and…
18 March 1986
Legal mortgage
Delivered: 1 April 1986
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: 26A eardley crescent. Kensington, london. Title no ln 68969…
18 March 1986
Legal mortgage
Delivered: 1 April 1986
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: 12/14 hardman street, blackpool, lancashire title no. La…
28 October 1985
Legal charge
Delivered: 1 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold flat 5, 5 kempsford gardens, kensington and chelsea…
13 June 1979
Legal mortgage
Delivered: 3 July 1979
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank Limited
Description: 89 cauna street, balckpool, lancashire floating charge over…

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