SPECIALISED CONSERVATORY SYSTEMS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 4BG

Company number 03954288
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNIT A1 SOUTH RIBBLE IND ESTATE, WINERY LANE WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Karl Beard on 1 March 2017; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of SPECIALISED CONSERVATORY SYSTEMS LIMITED are www.specialisedconservatorysystems.co.uk, and www.specialised-conservatory-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Specialised Conservatory Systems Limited is a Private Limited Company. The company registration number is 03954288. Specialised Conservatory Systems Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Specialised Conservatory Systems Limited is Unit A1 South Ribble Ind Estate Winery Lane Walton Le Dale Preston Lancashire Pr5 4bg. The company`s financial liabilities are £23.11k. It is £-115.83k against last year. The cash in hand is £88.82k. It is £84.82k against last year. And the total assets are £563.67k, which is £10.62k against last year. THOMAS, Denise is a Secretary of the company. BARTLETT, Simon is a Director of the company. BEARD, Karl is a Director of the company. THOMAS, David Michael is a Director of the company. THOMAS, Denise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PEARSON, Simon Timothy has been resigned. The company operates in "Other manufacturing n.e.c.".


specialised conservatory systems Key Finiance

LIABILITIES £23.11k
-84%
CASH £88.82k
+2118%
TOTAL ASSETS £563.67k
+1%
All Financial Figures

Current Directors

Secretary
THOMAS, Denise
Appointed Date: 22 March 2000
Director
BARTLETT, Simon
Appointed Date: 16 August 2011
48 years old
Director
BEARD, Karl
Appointed Date: 16 August 2011
59 years old
Director
THOMAS, David Michael
Appointed Date: 22 March 2000
61 years old
Director
THOMAS, Denise
Appointed Date: 22 March 2000
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
PEARSON, Simon Timothy
Resigned: 03 April 2009
Appointed Date: 22 March 2000
58 years old

Persons With Significant Control

Specialised Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISED CONSERVATORY SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Karl Beard on 1 March 2017
23 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 57 more events
27 Mar 2000
Director resigned
27 Mar 2000
New secretary appointed;new director appointed
27 Mar 2000
New director appointed
27 Mar 2000
Registered office changed on 27/03/00 from: the britannia suite, st james's buildings,79 oxford street manchester lancashire M1 6FR
22 Mar 2000
Incorporation

SPECIALISED CONSERVATORY SYSTEMS LIMITED Charges

12 December 2013
Charge code 0395 4288 0005
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Aldermore Bnk PLC
Description: Notification of addition to or amendment of charge…
31 May 2011
All assets debenture
Delivered: 2 June 2011
Status: Satisfied on 12 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 2009
Debenture
Delivered: 21 April 2009
Status: Satisfied on 28 May 2011
Persons entitled: Simon Pearson
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 12 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 25 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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