MORECAMBE ANTIQUES LIMITED
DORKING ADULT GAMING CENTRE LIMITED

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 04992560
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MORECAMBE ANTIQUES LIMITED are www.morecambeantiques.co.uk, and www.morecambe-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Morecambe Antiques Limited is a Private Limited Company. The company registration number is 04992560. Morecambe Antiques Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Morecambe Antiques Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. The company`s financial liabilities are £155.03k. It is £3.84k against last year. And the total assets are £155.63k, which is £0.13k against last year. MARTIN, Hiltrud Maria is a Secretary of the company. MARTIN, Hiltrud Maria is a Director of the company. MARTIN, Timothy is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ELLIOTT, Stephen Edward has been resigned. Director MARTIN, Tim has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


morecambe antiques Key Finiance

LIABILITIES £155.03k
+2%
CASH n/a
TOTAL ASSETS £155.63k
+0%
All Financial Figures

Current Directors

Secretary
MARTIN, Hiltrud Maria
Appointed Date: 11 December 2003

Director
MARTIN, Hiltrud Maria
Appointed Date: 30 August 2006
66 years old

Director
MARTIN, Timothy
Appointed Date: 30 August 2007
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
ELLIOTT, Stephen Edward
Resigned: 30 August 2007
Appointed Date: 21 July 2004
79 years old

Director
MARTIN, Tim
Resigned: 20 July 2004
Appointed Date: 11 December 2003
72 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mrs Hiltrud Maria Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MORECAMBE ANTIQUES LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 29 more events
13 Aug 2004
Director resigned
13 Aug 2004
New director appointed
24 Jan 2004
New secretary appointed
24 Jan 2004
New director appointed
11 Dec 2003
Incorporation

MORECAMBE ANTIQUES LIMITED Charges

4 December 2006
Legal charge over licensed premises
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property alhambra leisure centre, 52-54 marine road…