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SOUTH AND CENTRAL PIER LIMITED

Learn more about SOUTH AND CENTRAL PIER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEADHILL HOUSE DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6EA

SOUTH AND CENTRAL PIER LIMITED on the map

Company type: Private Limited Company
Company number: 00863359
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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17/02/16 STATEMENT OF CAPITAL GBP 10.675
Form type: SH19
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 10.675
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SOLVENCY STATEMENT DATED 05/02/16
Form type: CAP-SS
Date: 2016.02.17
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REDUCE ISSUED CAPITAL 05/02/2016
Form type: RES06
Date: 2016.02.17
Child documents:
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES13
Document description: REDUCE SHARE PREM A/C 05/02/2016
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
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DIRECTOR APPOINTED MR CRAIG JOHN HEMMINGS
Form type: AP01
Date: 2016.01.04
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SECRETARY APPOINTED MR MARK LORIMER WIDDERS
Form type: AP03
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR ST STOTT
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY ST STOTT
Form type: TM02
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.12.21
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DIRECTOR APPOINTED MR MARK LORIMER WIDDERS
Form type: AP01
Date: 2015.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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COMPANY NAME CHANGED BLACKPOOL PIER COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 27/09/15
Form type: CERTNM
Date: 2015.09.27
Child documents:
Document type: ANNOTATION
Date: 2015.09.27
Form type: RES15
Document description: CHANGE OF NAME 17/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR DEAN HARDING
Form type: TM01
Date: 2015.06.26
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.19
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.19
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.19
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ADOPT ARTICLES 31/12/2010
Form type: RES01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10
Form type: AA
Date: 2010.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEONARD HARDING / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 20/01/2010
Form type: CH03
Date: 2010.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WIDDERS
Form type: 288b
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK WIDDERS
Form type: 288b
Date: 2009.01.19
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED DEAN LEONARD HARDING
Form type: 288a
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED ST JOHN STOTT
Form type: 288a
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, SAGAR HOUSE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5PH
Form type: 287
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 97 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 1HL
Form type: 287
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11

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Company directors and board members:

MARK LORIMER WIDDERS (current)
Secretary, 2015.12.31
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
ENGLAND
CRAIG JOHN HEMMINGS (current)
Director, COMPANY DIRECTOR, 2015.12.31
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
ENGLAND
MARK LORIMER WIDDERS (current)
Director, FINANCE DIRECTOR, 2015.12.11
GLEADHILL DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
ENGLAND
PATRICIA ANN TAYLOR DREGENT (resigned)
Secretary, 1990.12.31 - 1998.09.01
17 SPINNEY CLOSE , RAINHAM
RM13 8LR, ESSEX
KATHRYN REVITT (resigned)
Secretary, SOLICITOR, 1998.09.01 - 1998.10.28
3 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
ST JOHN STOTT (resigned)
Secretary, DIRECTOR, 2008.08.20 - 2015.12.31
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
MARK LORIMER WIDDERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.10.28 - 2008.08.28
12 CLOVELLY DRIVE HILLSIDE , SOUTHPORT
PR8 3AJ, MERSEYSIDE
PAUL RICHARD ASHWORTH (resigned)
Director, ACCOUNTANT, 1997.11.01 - 1998.09.01
118 ST ANNS HILL WANDSWORTH , LONDON
SW18 2RR
DAVID THOMAS CHAPMAN (resigned)
Director, OPERATIONS DIRECTOR, 1999.12.02 - 2006.12.31
20 THE ROYALS LINKSGATE , LYTHAM ST ANNES
FY8 3LJ, LANCASHIRE
MARC WARREN ETCHES (resigned)
Director, COMPANY DIRECTOR, 1998.10.28 - 2004.11.03
EAST DENE BRETTARGH DRIVE HAVERBREAKS , LANCASTER
LA1 5BN, LANCASHIRE
MICHAEL RAYMOND FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.20 - 1998.09.01
4 CHURCH CLOSE WESTONING , BEDFORD
MK45 5DH
DAVID HENRY GRAY (resigned)
Director, GROUP TREASURER, 1990.12.31 - 1995.01.22
ARBOR LOW 39 HAINAULT ROAD , CHIGWELL
IG7 5DQ, ESSEX
DEAN LEONARD HARDING (resigned)
Director, 2008.08.21 - 2015.06.16
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
ERIC MELVYN KILBY (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 1998.10.28
WHITE LODGE BROADWAY HALE , ALTRINCHAM
WA15 0PQ, CHESHIRE
KATHRYN REVITT (resigned)
Director, SOLICITOR, 1998.09.01 - 1998.10.28
3 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
GARY PRESTON SHILLINGLAW (resigned)
Director, COMPANY SECRETARY, 1993.04.05 - 1998.09.01
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
ST JOHN STOTT (resigned)
Director, 2007.04.25 - 2015.12.31
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
CHRISTOPHER JOHN SULLIVAN (resigned)
Director, 2004.11.03 - 2007.10.31
8 SPRING GARDENS WADDINGTON , BLACKBURN
BB7 3HH, LANCASHIRE
MARK LORIMER WIDDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.28 - 2008.08.28
12 CLOVELLY DRIVE HILLSIDE , SOUTHPORT
PR8 3AJ, MERSEYSIDE
DAVID WILLIAM WRIGHT (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1993.04.05
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to SOUTH AND CENTRAL PIER ltd.

Information about the Private Limited Company SOUTH AND CENTRAL PIER 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: 2016.06.10. Reload the data