About

Registered Number: 04899934
Date of Incorporation: 15/09/2003 (15 years and 11 months ago)
Company Status: Active
Registered Address: Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, FY4 3RS,

 

Having been setup in 2003, Fylde Coast Gate Ltd have registered office in Blackpool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed as Ball, Yolanda, Ball, Nadina Alexandra, Ball, Tony, Ball, Yolanda, Dodd, Maura Dona, Lyons, Carole, Bruce, Edward, Bruce, Patricia, Dodd, John Arthur Muir for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Nadina Alexandra 02 July 2014 - 1
BALL, Tony 24 April 2006 - 1
BALL, Yolanda 31 March 2011 - 1
BRUCE, Edward 15 September 2003 15 August 2005 1
BRUCE, Patricia 15 September 2003 15 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BALL, Yolanda 31 March 2011 - 1
DODD, Maura Dona 15 August 2005 12 April 2006 1
LYONS, Carole 15 September 2003 15 August 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Ball/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
CH01 - Change of particulars for director 23 October 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 07 June 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 20 October 2016
MR01 - N/A 30 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 October 2014
MR01 - N/A 08 October 2014
AP01 - Appointment of director 31 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 13 June 2013
AD01 - Change of registered office address 06 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 24 September 2011
AA - Annual Accounts 05 May 2011
AP03 - Appointment of secretary 07 April 2011
AP01 - Appointment of director 07 April 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 27 November 2010
AA - Annual Accounts 21 June 2010
TM01 - Termination of appointment of director 25 March 2010
TM02 - Termination of appointment of secretary 25 March 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 27 July 2006
RESOLUTIONS - N/A 08 May 2006
RESOLUTIONS - N/A 08 May 2006
RESOLUTIONS - N/A 08 May 2006
123 - Notice of increase in nominal capital 08 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
363s - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2016 Outstanding

N/A

A registered charge 02 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.