CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 06389060
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Richard Ian Barnett as a director on 2 February 2017; Appointment of Mrs Rebecca Tamara Massey as a director on 2 February 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED are www.centralblackpoolpccholdingcompany.co.uk, and www.central-blackpool-pcc-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Central Blackpool Pcc Holding Company Limited is a Private Limited Company. The company registration number is 06389060. Central Blackpool Pcc Holding Company Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Central Blackpool Pcc Holding Company Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. MASSEY, Rebecca Tamara is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary LOWE, Sarah Joelle has been resigned. Secretary MILLER, Janette Michele has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARNETT, Richard Ian has been resigned. Director CARTER, James Francis has been resigned. Director COLLIER, Michael Edward has been resigned. Director HARTLEY, Jeremy Peter has been resigned. Director NEWTON, Robert James has been resigned. Director SIMPSON, Gary David has been resigned. Director TURPIN, Richard has been resigned. Director ULLA, Naseer has been resigned. Director WALLACE, Iain Alton has been resigned. Director WARD, Neil Geoffrey has been resigned. Director WAYMENT, Mark Christopher has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 04 July 2012
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 31 July 2012
68 years old
Director
MASSEY, Rebecca Tamara
Appointed Date: 02 February 2017
40 years old
Director
ROPER, Anthony Charles
Appointed Date: 04 July 2012
64 years old

Resigned Directors

Secretary
LOWE, Sarah Joelle
Resigned: 04 July 2012
Appointed Date: 16 September 2010
Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 08 October 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 October 2007
Appointed Date: 03 October 2007
Director
BARNETT, Richard Ian
Resigned: 02 February 2017
Appointed Date: 10 May 2016
60 years old
Director
CARTER, James Francis
Resigned: 15 August 2008
Appointed Date: 08 October 2007
70 years old
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 08 October 2007
71 years old
Director
HARTLEY, Jeremy Peter
Resigned: 04 July 2012
Appointed Date: 08 October 2007
60 years old
Director
NEWTON, Robert James
Resigned: 14 February 2014
Appointed Date: 04 July 2012
69 years old
Director
SIMPSON, Gary David
Resigned: 04 February 2016
Appointed Date: 07 August 2013
70 years old
Director
TURPIN, Richard
Resigned: 04 July 2012
Appointed Date: 08 October 2007
66 years old
Director
ULLA, Naseer
Resigned: 07 August 2013
Appointed Date: 04 July 2012
61 years old
Director
WALLACE, Iain Alton
Resigned: 10 May 2016
Appointed Date: 04 February 2016
66 years old
Director
WARD, Neil Geoffrey
Resigned: 04 July 2012
Appointed Date: 04 December 2009
66 years old
Director
WAYMENT, Mark Christopher
Resigned: 31 July 2012
Appointed Date: 04 July 2012
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Redwood Partnership Ventures 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Events

20 Feb 2017
Termination of appointment of Richard Ian Barnett as a director on 2 February 2017
20 Feb 2017
Appointment of Mrs Rebecca Tamara Massey as a director on 2 February 2017
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Jun 2016
Termination of appointment of Iain Alton Wallace as a director on 10 May 2016
08 Jun 2016
Appointment of Mr Richard Ian Barnett as a director on 10 May 2016
...
... and 54 more events
19 Oct 2007
New director appointed
19 Oct 2007
New director appointed
17 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007
Incorporation

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Charges

31 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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