JACK CUNLIFFE (BLACKPOOL) LTD
POULTON LE FYLDE CUNLIFFE UK LIMITED CUNLIFFE UK. LIMITED

Hellopages » Lancashire » Wyre » FY6 8JF

Company number 03691769
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address UNIT 3, BRACEWELL AVENUE, POULTON LE FYLDE, LANCASHIRE, FY6 8JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of JACK CUNLIFFE (BLACKPOOL) LTD are www.jackcunliffeblackpool.co.uk, and www.jack-cunliffe-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Jack Cunliffe Blackpool Ltd is a Private Limited Company. The company registration number is 03691769. Jack Cunliffe Blackpool Ltd has been working since 05 January 1999. The present status of the company is Active. The registered address of Jack Cunliffe Blackpool Ltd is Unit 3 Bracewell Avenue Poulton Le Fylde Lancashire Fy6 8jf. . ALGER, Michael is a Secretary of the company. ALGER, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ALGER, Michael
Appointed Date: 05 January 1999
Director
ALGER, Michael
Appointed Date: 05 January 1999
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Director
BROWN, Brian
Resigned: 31 October 2013
Appointed Date: 05 January 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Michael Alger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JACK CUNLIFFE (BLACKPOOL) LTD Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
07 Jan 2016
Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU United Kingdom to Unit 3 Bracewell Avenue Poulton Le Fylde Lancashire FY6 8JF on 7 January 2016
24 Dec 2015
Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 24 December 2015
...
... and 42 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
New secretary appointed;new director appointed
18 Jan 1999
New director appointed
11 Jan 1999
Company name changed cunliffe uk. LIMITED\certificate issued on 12/01/99
05 Jan 1999
Incorporation

JACK CUNLIFFE (BLACKPOOL) LTD Charges

22 November 2013
Charge code 0369 1769 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 26 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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