35 St. George's Quay Ltd

About

Registered Number: 03796922
Date of Incorporation: 28/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Richard P Taylor, 12 Sun Street, Lancaster, Lancashire, LA1 1EW

 

35 St. George's Quay Ltd was founded on 28 June 1999 with its registered office in Lancaster, it has a status of "Active". This company has 7 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUCK, Victoria 26 October 2016 - 1
THOMSON, Craig Richard 09 September 2008 - 1
EDMONDSON, James Charles 16 February 2008 15 July 2008 1
HYNAM, Philip Frank 09 March 2004 10 August 2006 1
MCGEE, Alexandra 04 August 2004 07 July 2008 1
Secretary Name Appointed Resigned Total Appointments
ASPLIN, Sharon Elizabeth 28 June 1999 09 June 2006 1
FENTON, Matthew Edward 18 April 2006 15 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 16 August 2017
PSC08 - N/A 05 July 2017
CS01 - N/A 29 June 2017
AP01 - Appointment of director 26 October 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 29 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 25 April 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
363s - Annual Return 27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
363s - Annual Return 24 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 08 November 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 06 June 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
AA - Annual Accounts 10 August 2004
AAMD - Amended Accounts 05 February 2003
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 18 July 2002
363a - Annual Return 23 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 31 August 2000
MEM/ARTS - N/A 08 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
NEWINC - New incorporation documents 28 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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