LUDLOW (PRESTON) LTD
SOUTHPORT WALLWORK LUDLOW LIMITED

Hellopages » Merseyside » Sefton » PR9 0QA
Company number 02177179
Status Active
Incorporation Date 13 October 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 one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of LUDLOW (PRESTON) LTD are www.ludlowpreston.co.uk, and www.ludlow-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ludlow Preston Ltd is a Private Limited Company. The company registration number is 02177179. Ludlow Preston Ltd has been working since 13 October 1987. The present status of the company is Active. The registered address of Ludlow Preston 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 FERNS, John has been resigned. Secretary FERNS, Marion Terese has been resigned. Secretary SORRELL, David Walter has been resigned. Director CARSON, John Grahame has been resigned. Director CARSON, John Grahame has been resigned. Director FERNS, John has been resigned. Director FERNS, John has been resigned. Director HARRISON, Dean Francis has been resigned. Director JOHNSON, Michael has been resigned. Director JOHNSON, Michael has been resigned. Director LUDLOW, Sidney John has been resigned. Director SINGLETON, Edwin has been resigned. Director SORRELL, David Walter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HEMINGWAY, Richard Ian
Appointed Date: 01 October 2011
56 years old
Director
LUDLOW, Sidney John
Appointed Date: 01 October 2011
68 years old

Resigned Directors

Secretary
FERNS, John
Resigned: 18 July 2003
Appointed Date: 16 January 2002
Secretary
FERNS, Marion Terese
Resigned: 01 October 2011
Appointed Date: 18 July 2003
Secretary
SORRELL, David Walter
Resigned: 16 January 2002
Director
CARSON, John Grahame
Resigned: 30 June 1995
Appointed Date: 01 February 1994
70 years old
Director
CARSON, John Grahame
Resigned: 12 June 1992
Appointed Date: 01 October 1991
70 years old
Director
FERNS, John
Resigned: 03 April 2012
Appointed Date: 01 February 1994
74 years old
Director
FERNS, John
Resigned: 12 June 1992
Appointed Date: 01 October 1991
74 years old
Director
HARRISON, Dean Francis
Resigned: 18 July 2003
Appointed Date: 01 October 1999
56 years old
Director
JOHNSON, Michael
Resigned: 13 October 1997
Appointed Date: 17 December 1993
88 years old
Director
JOHNSON, Michael
Resigned: 01 October 1991
88 years old
Director
LUDLOW, Sidney John
Resigned: 12 June 1992
68 years old
Director
SINGLETON, Edwin
Resigned: 08 December 1997
Appointed Date: 12 June 1992
77 years old
Director
SORRELL, David Walter
Resigned: 16 January 2002
78 years old

Persons With Significant Control

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

LUDLOW (PRESTON) LTD Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Jul 2016
Satisfaction of charge 5 in full
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 12,500
...
... and 113 more events
28 Feb 1988
Secretary resigned;new secretary appointed
15 Feb 1988
Company name changed itemstand LIMITED\certificate issued on 16/02/88
13 Feb 1988
New director appointed
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Incorporation

LUDLOW (PRESTON) LTD Charges

30 April 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 1991
Debenture
Delivered: 25 September 1991
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
16 October 1991
Single debenture
Delivered: 21 October 1991
Status: Satisfied on 30 November 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1990
Fixed and floating charge
Delivered: 3 October 1990
Status: Satisfied on 26 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
1 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 28 September 1990
Persons entitled: Midland Bank PLC
Description: Unit 5 riversway preston lancashire.

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