EXISTENT LTD
LICHFIELD PAUL FRANCE LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6HL

Company number 06067127
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 53 WADE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6HL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Consolidation of shares on 1 August 2015. The most likely internet sites of EXISTENT LTD are www.existent.co.uk, and www.existent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Existent Ltd is a Private Limited Company. The company registration number is 06067127. Existent Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Existent Ltd is 53 Wade Street Lichfield Staffordshire Ws13 6hl. . FRANCE, Paul is a Director of the company. NORTHROP, Miles David is a Director of the company. Secretary ADIE, Jacqueline has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
FRANCE, Paul
Appointed Date: 25 January 2007
52 years old

Director
NORTHROP, Miles David
Appointed Date: 15 August 2014
55 years old

Resigned Directors

Secretary
ADIE, Jacqueline
Resigned: 09 October 2013
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Paul France
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Miles David Northrop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXISTENT LTD Events

15 Mar 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Consolidation of shares on 1 August 2015
19 Jul 2016
Director's details changed for Mr Paul France on 8 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 11

...
... and 30 more events
28 Jan 2008
Return made up to 25/01/08; full list of members
13 Jul 2007
Secretary's particulars changed
13 Jul 2007
Registered office changed on 13/07/07 from: the byre, friesian court harwell lane barlaston staffordshire ST12 9AZ
13 Jul 2007
Director's particulars changed
25 Jan 2007
Incorporation

EXISTENT LTD Charges

11 December 2015
Charge code 0606 7127 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The parlour, bishton farm, bishton lane, wolseley bridge…
23 October 2015
Charge code 0606 7127 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…