DOWNTOWN LIVING LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 05114201
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Stuart John Whittle on 23 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 900 . The most likely internet sites of DOWNTOWN LIVING LIMITED are www.downtownliving.co.uk, and www.downtown-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Downtown Living Limited is a Private Limited Company. The company registration number is 05114201. Downtown Living Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Downtown Living Limited is Richard House 9 Winckley Square Preston Lancs Pr1 3hp. . WHITTLE, Stuart John is a Secretary of the company. BRETHERTON, Frank is a Director of the company. BRETHERTON, Garth Ian is a Director of the company. WHITTLE, Stuart John is a Director of the company. Secretary COAR, Harry has been resigned. Secretary GRIFFITHS, Catherine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Ian Michael has been resigned. Director ROBINSON, David has been resigned. Director WHITTLE, Martin Frank has been resigned. Director WHITTLE, Martin Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITTLE, Stuart John
Appointed Date: 17 March 2010

Director
BRETHERTON, Frank
Appointed Date: 10 August 2006
76 years old

Director
BRETHERTON, Garth Ian
Appointed Date: 01 February 2016
52 years old

Director
WHITTLE, Stuart John
Appointed Date: 10 August 2006
65 years old

Resigned Directors

Secretary
COAR, Harry
Resigned: 17 March 2010
Appointed Date: 10 August 2006

Secretary
GRIFFITHS, Catherine Elizabeth
Resigned: 10 August 2006
Appointed Date: 28 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Director
JOHNSON, Ian Michael
Resigned: 10 August 2006
Appointed Date: 28 April 2004
65 years old

Director
ROBINSON, David
Resigned: 10 August 2006
Appointed Date: 28 April 2004
65 years old

Director
WHITTLE, Martin Frank
Resigned: 01 February 2016
Appointed Date: 01 March 2012
62 years old

Director
WHITTLE, Martin Frank
Resigned: 10 August 2006
Appointed Date: 28 April 2004
62 years old

DOWNTOWN LIVING LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Director's details changed for Mr Stuart John Whittle on 23 August 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 900

23 Feb 2016
Appointment of Mr Garth Ian Bretherton as a director on 1 February 2016
23 Feb 2016
Termination of appointment of Martin Frank Whittle as a director on 1 February 2016
...
... and 51 more events
24 Sep 2004
Particulars of mortgage/charge
10 Sep 2004
Particulars of mortgage/charge
27 May 2004
Ad 17/05/04--------- £ si 899@1=899 £ ic 1/900
28 Apr 2004
Secretary resigned
28 Apr 2004
Incorporation

DOWNTOWN LIVING LIMITED Charges

28 September 2012
Legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The room apartments and land on the west side of lawson…
28 September 2012
Mortgage debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: T.F.H.Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 12 October 2012
Persons entitled: National Westminster Bank PLC
Description: 4/10 lawson street preston t/no LA804883 and LA338915. By…
31 August 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 12 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…