PETER ONSLOW LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AU

Company number 04085135
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 450 CARR PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Director's details changed for Mr Peter Onslow on 6 October 2016. The most likely internet sites of PETER ONSLOW LIMITED are www.peteronslow.co.uk, and www.peter-onslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Peter Onslow Limited is a Private Limited Company. The company registration number is 04085135. Peter Onslow Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Peter Onslow Limited is 450 Carr Place Walton Summit Preston Lancashire Pr5 8au. . HARRISON, Cicely Ann is a Secretary of the company. HARRISON, Cicely Ann is a Director of the company. ONSLOW, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HARRISON, Cicely Ann
Appointed Date: 06 October 2000

Director
HARRISON, Cicely Ann
Appointed Date: 01 November 2010
75 years old

Director
ONSLOW, Peter
Appointed Date: 06 October 2000
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Peter Onslow
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cicely Ann Harrison
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER ONSLOW LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Oct 2016
Director's details changed for Mr Peter Onslow on 6 October 2016
06 Oct 2016
Director's details changed for Cicely Ann Harrison on 6 October 2016
06 Oct 2016
Secretary's details changed for Cicely Ann Harrison on 6 October 2016
...
... and 34 more events
23 Nov 2001
Return made up to 06/10/01; full list of members
09 Jan 2001
Ad 20/12/00--------- £ si 20000@1=20000 £ ic 1/20001
24 Nov 2000
Particulars of mortgage/charge
06 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

PETER ONSLOW LIMITED Charges

6 October 2016
Charge code 0408 5135 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 May 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge over land at hollins lane leyland…
22 November 2000
Mortgage debenture
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…