PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED
79 OXFORD STREET MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6HT

Company number 01192415
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET MANCHESTER, LANCASHIRE, M1 6HT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 107 . The most likely internet sites of PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED are www.prestigewarehousecompanypadiham.co.uk, and www.prestige-warehouse-company-padiham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Warehouse Company Padiham Limited is a Private Limited Company. The company registration number is 01192415. Prestige Warehouse Company Padiham Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of Prestige Warehouse Company Padiham Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6ht. . DUNNE, Amelia is a Secretary of the company. DUNNE, Amelia is a Director of the company. DUNNE, Joseph Anthony is a Director of the company. Secretary DUNNE, Eamon Kevin has been resigned. Director DUNNE, James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DUNNE, Amelia
Appointed Date: 08 May 1992

Director
DUNNE, Amelia
Appointed Date: 08 May 1992
98 years old

Director
DUNNE, Joseph Anthony
Appointed Date: 24 February 1995
64 years old

Resigned Directors

Secretary
DUNNE, Eamon Kevin
Resigned: 08 May 1992

Director
DUNNE, James
Resigned: 30 October 2008
92 years old

Persons With Significant Control

James Matthew Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 107

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 107

...
... and 72 more events
14 Jan 1988
Accounts for a small company made up to 31 March 1986

14 Jan 1988
Return made up to 19/10/87; full list of members

28 Nov 1986
Accounts for a small company made up to 31 March 1985

28 Nov 1986
Return made up to 15/10/86; full list of members

03 Dec 1974
Incorporation

PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED Charges

14 August 1996
Legal charge
Delivered: 17 August 1996
Status: Satisfied on 24 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a alma mill situated at the junction of cicely…
9 August 1996
Debenture
Delivered: 15 August 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1982
Legal charge
Delivered: 27 March 1982
Status: Satisfied on 17 April 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H part of land & premises the alexandra cinema, dock st…