LOWRI BECK SALES PROMOTIONS LIMITED
CHEADLE

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Company number 07065576
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017; Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LOWRI BECK SALES PROMOTIONS LIMITED are www.lowribecksalespromotions.co.uk, and www.lowri-beck-sales-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lowri Beck Sales Promotions Limited is a Private Limited Company. The company registration number is 07065576. Lowri Beck Sales Promotions Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Lowri Beck Sales Promotions Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle England Sk8 3td. . SANDERSON, Tracy Anne is a Director of the company. VERNON, John Robert William is a Director of the company. WALKER, Lesley Jane is a Director of the company. WATTS, Matthew is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SANDERSON, Tracy Anne
Appointed Date: 04 November 2009
44 years old
Director
VERNON, John Robert William
Appointed Date: 04 November 2009
78 years old
Director
WALKER, Lesley Jane
Appointed Date: 16 August 2010
50 years old
Director
WATTS, Matthew
Appointed Date: 04 November 2009
53 years old

Persons With Significant Control

Mr John Robert William Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bv Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOWRI BECK SALES PROMOTIONS LIMITED Events

03 Mar 2017
Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017
09 Jan 2017
Confirmation statement made on 4 November 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
02 Oct 2015
Satisfaction of charge 1 in full
...
... and 14 more events
24 Nov 2010
Register(s) moved to registered inspection location
24 Nov 2010
Register inspection address has been changed
16 Aug 2010
Appointment of Mrs Lesley Jane Walker as a director
26 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOWRI BECK SALES PROMOTIONS LIMITED Charges

8 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 2 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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