PRESTON OLD PINE DOORS LTD
LANCS

Hellopages » Lancashire » Preston » PR1 1LD

Company number 04987352
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 105 GARSTANG ROAD, PRESTON, LANCS, PR1 1LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of PRESTON OLD PINE DOORS LTD are www.prestonoldpinedoors.co.uk, and www.preston-old-pine-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Preston Old Pine Doors Ltd is a Private Limited Company. The company registration number is 04987352. Preston Old Pine Doors Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Preston Old Pine Doors Ltd is 105 Garstang Road Preston Lancs Pr1 1ld. . BROWN, Patricia Ann is a Secretary of the company. BROWN, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Patricia Ann
Appointed Date: 10 December 2003

Director
BROWN, Richard
Appointed Date: 10 December 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2003
Appointed Date: 08 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Richard Brown
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Brown
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTON OLD PINE DOORS LTD Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 29 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
08 Dec 2003
Incorporation

PRESTON OLD PINE DOORS LTD Charges

11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…