FYLDE COAST HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 05279320
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of FYLDE COAST HOLDINGS LIMITED are www.fyldecoastholdings.co.uk, and www.fylde-coast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fylde Coast Holdings Limited is a Private Limited Company. The company registration number is 05279320. Fylde Coast Holdings Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Fylde Coast Holdings Limited is Richard House Winckley Square Preston Lancs Pr1 3hp. The company`s financial liabilities are £11.81k. It is £-58.66k against last year. The cash in hand is £126.01k. It is £61.23k against last year. And the total assets are £192.15k, which is £62.17k against last year. HYLAND, Linda Carol is a Secretary of the company. HYLAND, David James is a Director of the company. HYLAND, Linda Carol is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


fylde coast holdings Key Finiance

LIABILITIES £11.81k
-84%
CASH £126.01k
+94%
TOTAL ASSETS £192.15k
+47%
All Financial Figures

Current Directors

Secretary
HYLAND, Linda Carol
Appointed Date: 05 November 2004
Director
HYLAND, David James
Appointed Date: 05 November 2004
65 years old
Director
HYLAND, Linda Carol
Appointed Date: 05 November 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Linda Carol Hyland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David James Hyland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYLDE COAST HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
09 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 36 more events
25 Jan 2005
Particulars of mortgage/charge
07 Jan 2005
Director's particulars changed
26 Nov 2004
Accounting reference date shortened from 30/11/05 to 30/06/05
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

FYLDE COAST HOLDINGS LIMITED Charges

30 November 2007
Legal mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: All land and buildings at palmer avenue. Fixed and floating…
30 November 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All land and buildings at palmer avenue. Fixed and floating…
21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: 21 palmer avenue blackpool. By way of fixed charge the…
21 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the south side of palmer avenue…

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