LUDLOW (CHESHIRE) LTD
SOUTHPORT D.T. LORD (FINANCIAL MANAGEMENT) LIMITED

Hellopages » Merseyside » Sefton » PR9 0QA

Company number 02151812
Status Active
Incorporation Date 30 July 1987
Company Type Private Limited Company
Address 172 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of LUDLOW (CHESHIRE) LTD are www.ludlowcheshire.co.uk, and www.ludlow-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ludlow Cheshire Ltd is a Private Limited Company. The company registration number is 02151812. Ludlow Cheshire Ltd has been working since 30 July 1987. The present status of the company is Active. The registered address of Ludlow Cheshire Ltd is 172 Lord Street Southport Merseyside Pr9 0qa. . HEMINGWAY, Richard Ian is a Director of the company. LUDLOW, Sidney John is a Director of the company. Secretary EYRE, Alan John has been resigned. Secretary LORD, Catherine has been resigned. Director EYRE, Alan John has been resigned. Director FINCH, Alec has been resigned. Director LORD, David Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HEMINGWAY, Richard Ian
Appointed Date: 28 April 2011
56 years old
Director
LUDLOW, Sidney John
Appointed Date: 28 April 2011
67 years old

Resigned Directors

Secretary
EYRE, Alan John
Resigned: 11 February 1999
Secretary
LORD, Catherine
Resigned: 28 April 2011
Appointed Date: 11 February 1999
Director
EYRE, Alan John
Resigned: 11 February 1999
72 years old
Director
FINCH, Alec
Resigned: 11 February 1999
78 years old
Director
LORD, David Thomas
Resigned: 28 April 2011
72 years old

Persons With Significant Control

Mr Sidney John Ludlow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Hemingway
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUDLOW (CHESHIRE) LTD Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Satisfaction of charge 2 in full
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
...
... and 89 more events
25 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1988
Wd 22/02/88 pd 03/12/87--------- £ si 2@1
25 Mar 1988
Wd 22/02/88 ad 03/12/87--------- £ si 98@1=98 £ ic 2/100
17 Mar 1988
Accounting reference date shortened from 31/03 to 30/09
30 Jul 1987
Incorporation

LUDLOW (CHESHIRE) LTD Charges

28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2001
Legal charge
Delivered: 18 July 2001
Status: Satisfied on 11 May 2011
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a 141 high street, newton-le-willows…

Similar Companies

LUDLOW & CO.,LIMITED LUDLOW & DISTRICT COMMUNITY ASSOCIATION LIMITED LUDLOW (FYLDE) LTD LUDLOW (PRESTON) LTD LUDLOW 1867 LTD LUDLOW 21 LUDLOW APPLE BRANDY DISTILLERY LIMITED