LANCASHIRE MOTOR BODIES (NORTH WEST) LIMITED
MANCHESTER DIGITAL CLOCK LIMITED

Hellopages » Greater Manchester » Salford » M30 0SF

Company number 04552202
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address UNIT C NASMYTH BUSINESS CENTRE JAMES NASMYTH WAY, ECCLES, MANCHESTER, M30 0SF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of LANCASHIRE MOTOR BODIES (NORTH WEST) LIMITED are www.lancashiremotorbodiesnorthwest.co.uk, and www.lancashire-motor-bodies-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lancashire Motor Bodies North West Limited is a Private Limited Company. The company registration number is 04552202. Lancashire Motor Bodies North West Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Lancashire Motor Bodies North West Limited is Unit C Nasmyth Business Centre James Nasmyth Way Eccles Manchester M30 0sf. . RADCLIFFE, Catherine is a Secretary of the company. RADCLIFFE, Simon is a Director of the company. Secretary PICKFORD, Roger has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
RADCLIFFE, Catherine
Appointed Date: 01 June 2006
Director
RADCLIFFE, Simon
Appointed Date: 20 February 2003
61 years old

Resigned Directors

Secretary
PICKFORD, Roger
Resigned: 01 June 2006
Appointed Date: 20 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 03 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 03 October 2002

Persons With Significant Control

Simon Radcliffe
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

LANCASHIRE MOTOR BODIES (NORTH WEST) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 36 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Feb 2003
Company name changed digital clock LIMITED\certificate issued on 20/02/03
03 Oct 2002
Incorporation

LANCASHIRE MOTOR BODIES (NORTH WEST) LIMITED Charges

26 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Ronald Dobson, Doreen Dobson and Park Garage (Manchester) Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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