PARTINGTON (HOLDINGS) LIMITED
THORNTON CLEVELYS

Hellopages » Lancashire » Wyre » FY5 4BJ

Company number 09283843
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 204 FLEETWOOD ROAD NORTH, THORNTON CLEVELYS, LANCASHIRE, FY5 4BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 19 December 2016 GBP 28,074.36 ; Termination of appointment of Trevor Ashworth Kearsley as a director on 19 December 2016. The most likely internet sites of PARTINGTON (HOLDINGS) LIMITED are www.partingtonholdings.co.uk, and www.partington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Partington Holdings Limited is a Private Limited Company. The company registration number is 09283843. Partington Holdings Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Partington Holdings Limited is 204 Fleetwood Road North Thornton Clevelys Lancashire Fy5 4bj. . CHALLIS, Andrea Margaret is a Director of the company. KEARSLEY, Robert Partington is a Director of the company. Director KEARSLEY, Christine Margaret has been resigned. Director KEARSLEY, Trevor Ashworth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHALLIS, Andrea Margaret
Appointed Date: 28 October 2014
58 years old
Director
KEARSLEY, Robert Partington
Appointed Date: 28 October 2014
56 years old

Resigned Directors

Director
KEARSLEY, Christine Margaret
Resigned: 19 December 2016
Appointed Date: 28 October 2014
82 years old
Director
KEARSLEY, Trevor Ashworth
Resigned: 19 December 2016
Appointed Date: 28 October 2014
85 years old

Persons With Significant Control

Mr Trevor Ashworth Kearsley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Tony Medcalf
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PARTINGTON (HOLDINGS) LIMITED Events

06 Feb 2017
Purchase of own shares.
16 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 28,074.36
04 Jan 2017
Termination of appointment of Trevor Ashworth Kearsley as a director on 19 December 2016
04 Jan 2017
Termination of appointment of Trevor Ashworth Kearsley as a director on 19 December 2016
04 Jan 2017
Termination of appointment of Christine Margaret Kearsley as a director on 19 December 2016
...
... and 6 more events
09 Sep 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
07 Sep 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 21,236.00
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided/company business 20/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015
Registration of charge 092838430001, created on 26 February 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1

PARTINGTON (HOLDINGS) LIMITED Charges

26 February 2015
Charge code 0928 3843 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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