Company number 03480352
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, KENDAL, CUMBRIA, LA9 7RL
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 seventy-eight events have happened. The last three records are Director's details changed for Jane Hoggarth on 20 December 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Andrew Ernest Atkinson on 20 December 2016. The most likely internet sites of SALECREST LIMITED are www.salecrest.co.uk, and www.salecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Salecrest Limited is a Private Limited Company.
The company registration number is 03480352. Salecrest Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of Salecrest Limited is Kendal House Murley Moss Business Village Kendal Cumbria La9 7rl. . TUCKER, David William is a Secretary of the company. ATKINSON, Andrew Ernest is a Director of the company. BERG, Heather is a Director of the company. HOGGARTH, Jane is a Director of the company. TUCKER, David William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERG, Leslie Hugh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1998
Appointed Date: 12 December 1997
Director
BERG, Leslie Hugh
Resigned: 12 January 1999
Appointed Date: 14 January 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1998
Appointed Date: 12 December 1997
Persons With Significant Control
Andrew Ernest Atkinson
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Hoggarth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Tucker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALECREST LIMITED Events
20 Dec 2016
Director's details changed for Jane Hoggarth on 20 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Andrew Ernest Atkinson on 20 December 2016
16 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 68 more events
25 Jan 1998
New secretary appointed;new director appointed
25 Jan 1998
Registered office changed on 25/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1998
Director resigned
25 Jan 1998
Secretary resigned
12 Dec 1997
Incorporation
7 June 2000
Legal charge
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St martins studio, lake road, bowness-on-windermere…
7 June 2000
Legal charge
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The arcade, lake road, bowness-on-windermere, cumbria…
7 June 2000
Floating charge
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
30 January 1998
Legal charge
Delivered: 5 February 1998
Status: Satisfied
on 5 September 2003
Persons entitled: Ernest Atkinson and Sons Limited
Description: The arcade lake road bowness-on-windermere cumbria.
30 January 1998
Legal charge
Delivered: 5 February 1998
Status: Satisfied
on 5 September 2003
Persons entitled: Ernest Atkinson and Sons Limited
Description: St. Martins studio lake road bowness-on-windermere cumbria…