Company number 04569626
Status Active - Proposal to Strike off
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 2DX
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of HIGHLEYS OF LYTHAM LIMITED are www.highleysoflytham.co.uk, and www.highleys-of-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Highleys of Lytham Limited is a Private Limited Company.
The company registration number is 04569626. Highleys of Lytham Limited has been working since 22 October 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Highleys of Lytham Limited is 414 Blackpool Road Ashton Preston Lancashire Pr2 2dx. . HIGHLEY, Elizabeth Jane Louise is a Secretary of the company. ELAND, James Matthew is a Director of the company. HIGHLEY, Elizabeth Jane Louise is a Director of the company. HIGHLEY, Philip John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Philip John Highley
Notified on: 22 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHLEYS OF LYTHAM LIMITED Events
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Micro company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 30 more events
13 Nov 2002
Registered office changed on 13/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
13 Nov 2002
Ad 15/10/02--------- £ si 100@1=100 £ ic 1/101
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation