Company number 04666013
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 7 RYE ST, PRESTON, PR1 1PN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 28 February 2017
GBP 120
; Purchase of own shares.; Termination of appointment of John Charles Hughson as a director on 28 February 2017. The most likely internet sites of PRESTON UNDERLAY CENTRE LIMITED are www.prestonunderlaycentre.co.uk, and www.preston-underlay-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Preston Underlay Centre Limited is a Private Limited Company.
The company registration number is 04666013. Preston Underlay Centre Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Preston Underlay Centre Limited is 7 Rye St Preston Pr1 1pn. . BOWNAS, Jonathan Bryan Charles is a Director of the company. ROSE, Stephen is a Director of the company. Secretary HUGHSON, John Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHSON, John Charles has been resigned. Director LIPTROTT, John has been resigned. Director WELSBY, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2003
Appointed Date: 13 February 2003
Director
LIPTROTT, John
Resigned: 13 September 2006
Appointed Date: 18 February 2003
62 years old
Director
WELSBY, Joseph
Resigned: 28 February 2017
Appointed Date: 18 February 2003
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr John Charles Hughson
Notified on: 6 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Welsby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTON UNDERLAY CENTRE LIMITED Events
21 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
21 Mar 2017
Purchase of own shares.
28 Feb 2017
Termination of appointment of John Charles Hughson as a director on 28 February 2017
28 Feb 2017
Termination of appointment of John Charles Hughson as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Joseph Welsby as a director on 28 February 2017
...
... and 42 more events
03 Mar 2003
New director appointed
28 Feb 2003
Particulars of mortgage/charge
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
13 Feb 2003
Incorporation
4 May 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4, rye street, preston, lancashire…
30 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 rye street preston. With the…
7 April 2005
Legal mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 2 & 3 rye street preston. With the…
27 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…