PRESTON ANTIQUES CENTRE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 5NX

Company number 02209131
Status Active
Incorporation Date 29 December 1987
Company Type Private Limited Company
Address HEMMING MILL, NEW HALL LANE, PRESTON, LANCASHIRE, PR1 5NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Susanne Shalloe as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 70,900 . The most likely internet sites of PRESTON ANTIQUES CENTRE LIMITED are www.prestonantiquescentre.co.uk, and www.preston-antiques-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Preston Antiques Centre Limited is a Private Limited Company. The company registration number is 02209131. Preston Antiques Centre Limited has been working since 29 December 1987. The present status of the company is Active. The registered address of Preston Antiques Centre Limited is Hemming Mill New Hall Lane Preston Lancashire Pr1 5nx. . SHALLOE, Antony is a Director of the company. Secretary BLACKWELL, Pamela has been resigned. Secretary CLARE, Pamela Ann has been resigned. Secretary PEARSON, Sally Jacqueline has been resigned. Secretary PENROSE, Antony John has been resigned. Secretary SHALLOE, Susanne has been resigned. Secretary WILLIAMS, Joanne Fleur has been resigned. Director BAILEY, Robert has been resigned. Director PENROSE, Antony John has been resigned. Director PICKLES, Leslie Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHALLOE, Antony

78 years old

Resigned Directors

Secretary
BLACKWELL, Pamela
Resigned: 27 February 1997
Appointed Date: 17 September 1996
Secretary
CLARE, Pamela Ann
Resigned: 05 July 1991
Secretary
PEARSON, Sally Jacqueline
Resigned: 17 September 1996
Appointed Date: 30 July 1993
Secretary
PENROSE, Antony John
Resigned: 08 January 2001
Appointed Date: 27 February 1997
Secretary
SHALLOE, Susanne
Resigned: 31 December 2016
Appointed Date: 08 January 2001
Secretary
WILLIAMS, Joanne Fleur
Resigned: 30 July 1993
Appointed Date: 31 May 1991
Director
BAILEY, Robert
Resigned: 31 March 1999
90 years old
Director
PENROSE, Antony John
Resigned: 10 April 2014
89 years old
Director
PICKLES, Leslie Thomas
Resigned: 10 April 2014
Appointed Date: 31 March 1999
83 years old

PRESTON ANTIQUES CENTRE LIMITED Events

20 Jan 2017
Termination of appointment of Susanne Shalloe as a secretary on 31 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 70,900
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
29 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 70,900
...
... and 93 more events
31 Aug 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1988
Nc inc already adjusted
12 Aug 1988
Memorandum and Articles of Association
12 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1987
Incorporation

PRESTON ANTIQUES CENTRE LIMITED Charges

29 March 1993
Floating charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge. Undertaking and all property and assets…
12 July 1990
Legal charge
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The hemming building, new hall lane, preston, lancashire…

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