CONNECT PLUS LIMITED
LANCASHIRE

Hellopages » Lancashire » Ribble Valley » BB7 4JP

Company number 04303734
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address UNIT 2, GISBURN BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 4JP
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Register(s) moved to registered office address Unit 2, Gisburn Business Park Clitheroe Lancashire BB7 4JP; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB. The most likely internet sites of CONNECT PLUS LIMITED are www.connectplus.co.uk, and www.connect-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Connect Plus Limited is a Private Limited Company. The company registration number is 04303734. Connect Plus Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Connect Plus Limited is Unit 2 Gisburn Business Park Clitheroe Lancashire Bb7 4jp. . SLINGER, William Henry is a Secretary of the company. BINNS, Thomas William is a Director of the company. CARR, James Allan is a Director of the company. SLINGER, William Henry 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 "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
SLINGER, William Henry
Appointed Date: 12 October 2001
Director
BINNS, Thomas William
Appointed Date: 12 October 2001
62 years old
Director
CARR, James Allan
Appointed Date: 12 October 2001
55 years old
Director
SLINGER, William Henry
Appointed Date: 12 October 2001
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2001
Appointed Date: 12 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr James Allan Carr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Binns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Slinger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT PLUS LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Oct 2016
Register(s) moved to registered office address Unit 2, Gisburn Business Park Clitheroe Lancashire BB7 4JP
24 Oct 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,000
...
... and 43 more events
02 Nov 2001
Nc inc already adjusted 12/10/01
02 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
12 Oct 2001
Incorporation

CONNECT PLUS LIMITED Charges

26 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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