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ST.ANNES PALACE LIMITED

Learn more about ST.ANNES PALACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PALACE, GARDEN STREET, LYTHAM ST ANNES, LANCS, FY8 2AA

ST.ANNES PALACE LIMITED on the map

Company type: Private Limited Company
Company number: 00577363
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.22
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

Outstanding on 1959.01.13
Outstanding on 1959.02.05
Outstanding on 1959.04.03
Outstanding on 1959.09.03
Outstanding on 1959.10.12
Outstanding on 1959.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID KENWORTHY
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY DAVID KENWORTHY
Form type: TM02
Date: 2016.04.20
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 69000
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DIRECTOR APPOINTED MR JOHN TREVOR BURGESS
Form type: AP01
Date: 2015.11.15
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DIRECTOR APPOINTED MR ANDREW WILLIAM IRVING
Form type: AP01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOTT
Form type: TM01
Date: 2015.11.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR APPOINTED MR RAYMOND TREVOR PINKSTONE
Form type: AP01
Date: 2014.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHEATLEY
Form type: TM01
Date: 2014.10.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED IAN MICHAEL WARD
Form type: AP01
Date: 2013.11.20
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR LEON GASKELL
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED MR PETER ROBINSON
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANTONI GOODIER
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JACK MONKS
Form type: TM01
Date: 2013.07.02
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ADOPT ARTICLES 03/05/2013
Form type: RES01
Date: 2013.06.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENWORTHY / 07/06/2013
Form type: CH03
Date: 2013.06.07
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DIRECTOR APPOINTED MR DAVID RANDERSON
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWNEY
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERFECT
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER KIRK
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER GROCOTT
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON
Form type: TM01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PEARSON
Form type: TM01
Date: 2013.05.12
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MONKS / 08/11/2012
Form type: CH01
Date: 2012.12.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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DIRECTOR APPOINTED MR SIMON RICHARD WALKER
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYFIELD
Form type: TM01
Date: 2012.06.11
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DIRECTOR APPOINTED MR ROGER IAN WALKER
Form type: AP01
Date: 2012.03.04
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERRY
Form type: TM01
Date: 2011.06.30
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DIRECTOR APPOINTED MR EDWARD LAKE
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MR ANTONI GOODIER
Form type: AP01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR ALLAN CLARKE
Form type: TM01
Date: 2011.03.22
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID PERFECT
Form type: AP01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR ERIC BINGHAM
Form type: TM01
Date: 2010.07.29
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT
Form type: TM01
Date: 2010.05.12
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD OGDEN / 31/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WHEATLEY / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMSON / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK STOTT / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN POWNEY / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEARSON / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MONKS / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRINTON KIRK / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HAYFIELD / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GROCOTT / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD CROSLAND / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN CLARKE / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BINGHAM / 01/10/2009
Form type: CH01
Date: 2010.01.01

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Company directors and board members:

JOHN TREVOR BURGESS (current)
Director, RETIRED, 2015.11.13
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
GEOFFREY HOWARD CROSLAND (current)
Director, GARAGE PROPRIETOR, 2006.07.12
55 GRETDALE AVENUE , ST ANNES ON SEA
FY8 2EE, LANCASHIRE
JOHN EDWARD GALLAGHER (current)
Director, COMPANY DIRECTOR, 2009.10.26
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
LEON GASKELL (current)
Director, RETIRED, 2013.08.02
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
ANDREW WILLIAM IRVING (current)
Director, SOLICITOR, 2015.11.13
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
EDWARD LAKE (current)
Director, RETIRED, 2010.09.02
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
RAYMOND TREVOR PINKSTONE (current)
Director, COMPANY DIRECTOR, 2014.11.04
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
DAVID RANDERSON (current)
Director, COMPANY DIRECTOR, 2013.05.28
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
PETER ROBINSON (current)
Director, RETIRED HOTELIER, 2013.06.17
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
SIMON RICHARD WALKER (current)
Director, PHARMACIST, 2012.04.14
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
IAN MICHAEL WARD (current)
Director, PAINTER AND DECORATOR, 2013.11.20
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
JOHN ARTHUR ALDOUS (resigned)
Secretary, 1996.06.10 - 2002.10.11
1 HALLSTONE LODGE 247 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1HW, LANCASHIRE
ADRIAN LAWRENCE BROMILEY (resigned)
Secretary, 1991.11.12 - 1992.12.21
17-19 WOODLANDS ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EP, LANCASHIRE
GEORGE BUCKLEY (resigned)
Secretary, RETIRED, 1992.12.21 - 1995.01.30
6 SALCOMBE ROAD , ST ANNES ON SEA
FY8 2RD, LANCASHIRE
JOHN CROWTHER (resigned)
Secretary, RETIRED, 1995.11.22 - 1996.06.10
3 DEVONSHIRE ROAD , LYTHAM ST ANNES
FY8 2JJ, LANCASHIRE
CHRISTOPHER NICHOLAS GILROY (resigned)
Secretary, COMPANY EXECUTIVE, 2002.10.11 - 2005.03.23
10 WEST BANK AVENUE , LYTHAM ST. ANNES
FY8 5RB, LANCASHIRE
DAVID KENWORTHY (resigned)
Secretary, COMPANY DIRECTOR, 2008.04.29 - 2016.04.19
THE PALACE GARDEN STREET , LYTHAM ST ANNES
FY8 2AA, LANCS
ROGER BARRINTON KIRK (resigned)
Secretary, 2007.08.08 - 2008.04.29
2 ELSWICK PLACE , LYTHAM ST ANNES
FY8 3JY, LANCASHIRE
ROYSTON NORTH (resigned)
Secretary, LICENSEE, 1995.01.30 - 1995.11.22
81A POULTON STREET KIRKHAM , PRESTON
PR4 2AJ, LANCASHIRE
MARK ST JOHN QUALTER (resigned)
Secretary, 2005.03.23 - 2007.08.08
BELLFIELD 13 VICTORIA ROAD , LYTHAM ST ANNES
FY8 4JE, LANCASHIRE
JOHN ARTHUR ALDOUS (resigned)
Director, RETIRED MD, 2000.11.30 - 2003.03.05
1 HALLSTONE LODGE 247 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1HW, LANCASHIRE
BERT ANDERTON (resigned)
Director, ADVERTISING MANAGER, 1992.11.30 - 2003.03.25
69 KILGRIMOL GARDENS ST ANNES , LYTHAM ST ANNES
FY8 2RB, LANCASHIRE
KEITH NORMAN BENNETT (resigned)
Director, SURVEYOR, 2007.11.19 - 2010.03.13
LINDALE 101 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 1BY, LANCASHIRE
ANTHONY PHILLIP BERRY (resigned)
Director, TEACHER, 1996.04.30 - 2011.05.24
BANKSIDE COTTAGE PLUMPTON LANE GT PLUMPTON , PRESTON
LANCASHIRE
ERIC BINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2010.07.28
FERNDALE STUD CARR LANE HAMBLETON , BLACKPOOL
FY6 9BB, LANCS
JACK BLACKBURN (resigned)
Director, ANTIQUES DEALER, 1991.11.12 - 1996.02.12
18 WOODLANDS DRIVE WARTON , PRESTON
PR4 1UQ, LANCASHIRE
NIGEL EDWARD JONATHAN BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1994.02.24
THE WOODLANDS BLACKPOOL ROAD , LYTHAM ST ANNES
FY8 4EW, LANCASHIRE
GEORGE CALDWELL (resigned)
Director, RETIRED, 1991.11.12 - 1996.04.30
127 SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1NP, LANCASHIRE
ALEXANDER MICHAEL CARR (resigned)
Director, FINANCIAL ADVISOR, 2006.05.08 - 2007.08.08
137 ST ALBANS ROAD , LYTHAM ST. ANNES
FY8 1UY, LANCASHIRE
ALLAN JOHN CLARKE (resigned)
Director, ELECTRICAL ENGINEER, 1998.01.29 - 2011.03.06
41 ALEXANDRA ROAD MEDLAR WITH WESHAM , PRESTON
PR4 3JE, LANCASHIRE
WILLIAM GORING COWBURN (resigned)
Director, ARCHITECT, 1991.11.12 - 1992.11.30
4 FIELDWAY , LYTHAM ST ANNES
FY8 3BL, LANCASHIRE
JOHN CROWTHER (resigned)
Director, RETIRED, 1991.11.12 - 1996.10.11
3 DEVONSHIRE ROAD , LYTHAM ST ANNES
FY8 2JJ, LANCASHIRE
GERALD CUMMINS (resigned)
Director, NEWSAGENT, 1998.01.29 - 2006.07.12
52 SANDHURST AVENUE , ST ANNES ON SEA
FY8 2EH, LANCASHIRE
BERNARD DRAZEN (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 2008.03.04
BROOKVALE DIVISION LANE , BLACKPOOL
FY4 5EA, LANCASHIRE
DAVID ROBERT DYER (resigned)
Director, FINANCIAL ACCOUNTANT, 1994.02.24 - 2000.11.30
8 CLIFTON GREEN CLIFTON , PRESTON
PR4 0DB, LANCASHIRE
Date 2014.04.30
Tangible Fixed Assets £ 218,100
Current Assets £ 305,944
Tangible Fixed Assets Depreciation £ 16,586
Share Premium Account £ 4,881
Debtors £ 5,795
Shareholder Funds £ 518,054
Profit Loss Account Reserve £ 471,179
Called Up Share Capital £ 46,875
Total Assets Less Current Liabilities £ 518,054
Net Current Assets Liabilities £ 299,954
Creditors Due Within One Year £ 5,990
Cash Bank In Hand £ 300,149
Stocks Inventory £ 3,754
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 234,686
Capital Redemption Reserve £ 3,750

Companies near to ST.ANNES PALACE ltd.

Information about the Private Limited Company ST.ANNES PALACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data