LANCASHIRE LAND & PROPERTY LTD
PRESTON MAGICTOWN LTD

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 03512527
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of LANCASHIRE LAND & PROPERTY LTD are www.lancashirelandproperty.co.uk, and www.lancashire-land-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lancashire Land Property Ltd is a Private Limited Company. The company registration number is 03512527. Lancashire Land Property Ltd has been working since 18 February 1998. The present status of the company is Active. The registered address of Lancashire Land Property Ltd is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . BRIERLEY, Neil Adam is a Secretary of the company. BRIERLEY, Andrew Neil is a Director of the company. BRIERLEY, Barbara is a Director of the company. BRIERLEY, Phillip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALABASTER, Heather has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRIERLEY, Neil Adam
Appointed Date: 01 May 1998
Director
BRIERLEY, Andrew Neil
Appointed Date: 01 May 1998
73 years old
Director
BRIERLEY, Barbara
Appointed Date: 01 May 1998
71 years old
Director
BRIERLEY, Phillip
Appointed Date: 01 October 2009
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1998
Appointed Date: 18 February 1998
Director
ALABASTER, Heather
Resigned: 23 January 2008
Appointed Date: 01 May 1998
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr Phillip Brierley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neil Brierley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANCASHIRE LAND & PROPERTY LTD Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 51 more events
23 Apr 1998
Company name changed magictown LTD\certificate issued on 24/04/98
02 Mar 1998
Registered office changed on 02/03/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
27 Feb 1998
Director resigned
27 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

LANCASHIRE LAND & PROPERTY LTD Charges

30 September 1998
Debenture
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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