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FYLDE ENTERTAINMENTS LIMITED

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

Company details

KINGHAM HOUSE, 161 COLLEGE STREET, ST HELENS, MERSEYSIDE, WA10 1TY

FYLDE ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00962270
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.18
last member list: 2015.12.31
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
MORTGAGE - Outstanding on 1977.07.18
YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1987.04.07
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.06
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.12

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 51
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED EMILY JANE TAYLOR
Form type: AP01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
Form type: TM01
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR
Form type: TM02
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, MARTINDALE KINGHAM, WORSLEY HOUSE, NORTH ROAD, ST HELENS MERSEYSIDE WA10 2BL
Form type: 287
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/00
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/97
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, 3 VICTORIA SQUARE, ST HELENS, MERSEYSIDE, WA10 1HQ
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26

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Company directors and board members:

DAVID RICHARD TAYLOR (current)
Director, SOLICITOR, 1991.12.31
SALISBURY HOUSE BLEASDALE ROAD, WHITECHAPEL , PRESTON
PR3 2ER
EMILY JANE TAYLOR (current)
Director, 2012.09.27
189 VICTORIA ROAD WEST , THORNTON-CLEVELEYS
FY5 3PZ, LANCASHIRE
DAVID RICHARD TAYLOR (resigned)
Secretary, 1991.12.31 - 2007.10.10
SALISBURY HOUSE BLEASDALE ROAD, WHITECHAPEL , PRESTON
PR3 2ER
SIMON ROBERT TAYLOR (resigned)
Secretary, 2007.10.10 - 2012.08.22
RATHMINES 189 VICTORIA ROAD WEST , THORNTON-CLEVELEYS
FY5 3PZ
ANN TAYLOR (resigned)
Director, 1991.12.31 - 1992.07.01
9 ELM DRIVE WREA GREEN , PRESTON
PR4 2NR, LANCASHIRE
PATRICIA HELEN TAYLOR (resigned)
Director, SECRETARY, 1991.12.31 - 2006.04.25
SALISBURY HOUSE BLEASDALE ROAD WHITECHAPEL , PRESTON
PR3 2ER
SIMON ROBERT TAYLOR (resigned)
Director, LEGAL CLERK, 2006.12.20 - 2012.08.22
RATHMINES 189 VICTORIA ROAD WEST , THORNTON-CLEVELEYS
FY5 3PZ
Date 2013.12.31
Fixed Assets £ 49,576
Tangible Fixed Assets £ 49,576
Shareholder Funds £ 50,797
Profit Loss Account Reserve £ 50,746
Called Up Share Capital £ 51
Net Assets Liabilities Including Pension Asset Liability £ 50,797
Net Current Assets Liabilities £ 1,221
Creditors Due Within One Year £ 981
Cash Bank In Hand £ 2,202
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 51

Companies near to FYLDE ENTERTAINMENTS ltd.

Information about the Private Limited Company FYLDE ENTERTAINMENTS 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: 2016.06.30. Reload the data