POSTNOVEL LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 8GU

Company number 02492660
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address ALBERT WILDE PHARMACY WESTVIEW HEALTH VILLAGE, BROADWAY, FLEETWOOD, LANCASHIRE, FY7 8GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of POSTNOVEL LIMITED are www.postnovel.co.uk, and www.postnovel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Postnovel Limited is a Private Limited Company. The company registration number is 02492660. Postnovel Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of Postnovel Limited is Albert Wilde Pharmacy Westview Health Village Broadway Fleetwood Lancashire Fy7 8gu. . O'BRIEN, Aisling Anne Ward is a Secretary of the company. O'BRIEN, Aisling Anne Ward is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. Secretary FEARN, Linda Catherine Ann has been resigned. Director FEARN, Bryan Hardwick has been resigned. Director FEARN, Linda Catherine Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'BRIEN, Aisling Anne Ward
Appointed Date: 05 May 2005
Director
O'BRIEN, Aisling Anne Ward
Appointed Date: 05 May 2005
50 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 05 May 2005
76 years old

Resigned Directors

Secretary
FEARN, Linda Catherine Ann
Resigned: 05 May 2005
Director
FEARN, Bryan Hardwick
Resigned: 05 May 2005
80 years old
Director
FEARN, Linda Catherine Ann
Resigned: 05 May 2005
71 years old

POSTNOVEL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Satisfaction of charge 2 in full
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 72 more events
14 Feb 1991
Memorandum and Articles of Association
14 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1990
Incorporation

POSTNOVEL LIMITED Charges

14 April 2015
Charge code 0249 2660 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 April 2011
Deed of charge over securities
Delivered: 4 May 2011
Status: Satisfied on 24 August 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rights title and interest in and to the investments…
5 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 21 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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