FYLDE JOINERY & BUILDING SERVICES PROPERTY LIMITED
LANCASHIRE FYLDE JOINERY & BUILDING SERVICES LIMITED

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 04099891
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
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 eighty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 101 . The most likely internet sites of FYLDE JOINERY & BUILDING SERVICES PROPERTY LIMITED are www.fyldejoinerybuildingservicesproperty.co.uk, and www.fylde-joinery-building-services-property.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and one months. Fylde Joinery Building Services Property Limited is a Private Limited Company. The company registration number is 04099891. Fylde Joinery Building Services Property Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Fylde Joinery Building Services Property Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. The company`s financial liabilities are £1225.45k. It is £183.03k against last year. The cash in hand is £224.15k. It is £150.63k against last year. And the total assets are £1524.68k, which is £151.85k against last year. O'TOOLE, Louise Victoria is a Secretary of the company. O'TOOLE, Louise Victoria is a Director of the company. O'TOOLE, Sean Alan is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ROWE, Darren has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fylde joinery & building services property Key Finiance

LIABILITIES £1225.45k
+17%
CASH £224.15k
+204%
TOTAL ASSETS £1524.68k
+11%
All Financial Figures

Current Directors

Secretary
O'TOOLE, Louise Victoria
Appointed Date: 01 November 2000

Director
O'TOOLE, Louise Victoria
Appointed Date: 04 November 2002
50 years old

Director
O'TOOLE, Sean Alan
Appointed Date: 01 November 2000
59 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
ROWE, Darren
Resigned: 01 February 2010
Appointed Date: 14 November 2002
53 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Fylde Joinery & Building Services Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Sean Alan O'Toole
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mrs Louise Victoria O'Toole
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

FYLDE JOINERY & BUILDING SERVICES PROPERTY LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 101

...
... and 70 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
Registered office changed on 09/11/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
01 Nov 2000
Incorporation

FYLDE JOINERY & BUILDING SERVICES PROPERTY LIMITED Charges

10 May 2013
Charge code 0409 9891 0022
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 5 chester court red marsh drive…
20 February 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A fixed charge on all f/h or l/h property or their future…
18 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 staining road (otherwise k/a 2 the strand) normoss…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 vicarage lane blackpool lancashire all plant and…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 drummond avenue blackpool lancashire all plant and…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 portland road blackpool lancashire all plant and…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 59 breck road poulton-le-fylde lancashire all plant…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 bournemouth road blackpool lancashire all plant and…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 308 blackpool road poulton-le-fylde lancashire all plant…
21 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 staining road blackpool lancashire. Assigns the goodwill…
14 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 milton crescent poulton le fylde lancashire. Assigns the…
20 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2 59 breck road poulton le fylde,. Assigns the…
1 September 2004
Legal mortgage
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The property 7 bournemouth road blackpool lancashire…
1 September 2004
Legal mortgage (own account)
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 50 carr head lane, poulton le fylde. Assigns the goodwill…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 22 vicarage lane blackpool lancashire. Assigns the goodwill…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 3 drummond avenue blackpool lancs. Assigns the goodwill of…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 6 portland road blackpool lancs. Assigns the goodwill of…
24 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Unit 8, brookside, red marsh industrial estate, thornton,…
23 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 308 blackpool road poulton-le-fylde…
18 December 2003
Mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 13 aldon road, poulton le fylde, lancashire.
21 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 5 chester court red marsh industrial estate…