LANCASHIRE GLASS (HOLDINGS) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5EF

Company number 01074315
Status Active
Incorporation Date 29 September 1972
Company Type Private Limited Company
Address GEORGE TRADING PARK, CEMETRERY ROAD, SOUTHPORT, MERSEYSIDE, PR8 5EF
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 ninety-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,530 . The most likely internet sites of LANCASHIRE GLASS (HOLDINGS) LIMITED are www.lancashireglassholdings.co.uk, and www.lancashire-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Lancashire Glass Holdings Limited is a Private Limited Company. The company registration number is 01074315. Lancashire Glass Holdings Limited has been working since 29 September 1972. The present status of the company is Active. The registered address of Lancashire Glass Holdings Limited is George Trading Park Cemetrery Road Southport Merseyside Pr8 5ef. . SUTTON, Janet Leigh is a Secretary of the company. BONNAR, Ian Robert is a Director of the company. DOUGAN, Sally Elaine is a Director of the company. SUTTON, Janet Leigh is a Director of the company. Secretary BONNAR, Linton Alexander has been resigned. Secretary SUTTON, Janet Leigh has been resigned. Director BONNAR, Angela Ursula has been resigned. Director BONNAR, Linton Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUTTON, Janet Leigh
Appointed Date: 12 March 2008
Director
BONNAR, Ian Robert
Appointed Date: 11 April 2011
49 years old
Director
DOUGAN, Sally Elaine
Appointed Date: 11 April 2011
49 years old
Director
SUTTON, Janet Leigh
Appointed Date: 01 April 2002
60 years old

Resigned Directors

Secretary
BONNAR, Linton Alexander
Resigned: 12 March 2008
Secretary
SUTTON, Janet Leigh
Resigned: 01 April 2002
Appointed Date: 01 April 2002
Director
BONNAR, Angela Ursula
Resigned: 11 April 2011
Appointed Date: 31 March 1977
83 years old
Director
BONNAR, Linton Alexander
Resigned: 31 October 2012
85 years old

LANCASHIRE GLASS (HOLDINGS) LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,530
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 82 more events
16 May 1987
Accounts for a small company made up to 31 December 1986
05 Dec 1986
Particulars of mortgage/charge
22 May 1986
Accounts for a small company made up to 31 December 1985
22 May 1986
Return made up to 21/05/86; full list of members
29 Sep 1972
Incorporation

LANCASHIRE GLASS (HOLDINGS) LIMITED Charges

21 November 1986
Debenture
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: Smiling Limited
Description: A charge by way of first floating charge over all the…
25 April 1973
Mortgage
Delivered: 3 May 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 45 nelson st, southport with all fixtures. Undertaking and…

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