Founded in 1995, One Fylde has its registered office in Lancashire, it has a status of "Active". We do not know the number of employees at the organisation. There are 30 directors listed as Boyle, Angela, Jennings, Teresa Jane, White, Katherine Angela, Winkfield, Elizabeth Joyce, Barratt, Helen, Stokes, Fergus Findlay, Stokes, Norma Somerville, Atkins, William Reginald, Broaders, Eleanor Mary Geraldine, Cassels, Caroline Jane, Crane, Wendy, Crawford, Mary Barbara, Dickson, James, Grayston, Anne Teresa, Grayston, Michael John, Harries, Joan, Harries, Kenneth, Jackson, Ruth Mckenzie, Kay, Gerald, Lenton, Roy, Lynch, Gerry Martin, Melling, Robert David, Salmon, Ann Patricia, Spurr, Leonora, Spurr, Roy Hall, Watt, James, Welch, Valerie Denise, Williams, Barbara Ann, Wright, Terence George, Wykes, Katharine Mary for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Angela | 01 May 2020 | - | 1 |
| JENNINGS, Teresa Jane | 01 January 2020 | - | 1 |
| WHITE, Katherine Angela | 08 May 2019 | - | 1 |
| WINKFIELD, Elizabeth Joyce | 01 June 2020 | - | 1 |
| ATKINS, William Reginald | 21 October 1998 | 20 March 2019 | 1 |
| BROADERS, Eleanor Mary Geraldine | 05 October 2005 | 09 July 2008 | 1 |
| CASSELS, Caroline Jane | 21 October 1998 | 28 April 2008 | 1 |
| CRANE, Wendy | 23 March 1998 | 12 October 2000 | 1 |
| CRAWFORD, Mary Barbara | 01 June 2016 | 20 March 2019 | 1 |
| DICKSON, James | 31 May 1995 | 15 October 1997 | 1 |
| GRAYSTON, Anne Teresa | 31 May 1995 | 20 March 2019 | 1 |
| GRAYSTON, Michael John | 02 February 1995 | 20 March 2019 | 1 |
| HARRIES, Joan | 27 November 2006 | 26 June 2017 | 1 |
| HARRIES, Kenneth | 27 November 2006 | 20 August 2019 | 1 |
| JACKSON, Ruth Mckenzie | 23 January 2012 | 12 December 2017 | 1 |
| KAY, Gerald | 25 March 2002 | 07 January 2003 | 1 |
| LENTON, Roy | 31 May 1995 | 27 July 1995 | 1 |
| LYNCH, Gerry Martin | 14 September 2015 | 20 June 2016 | 1 |
| MELLING, Robert David | 26 March 2012 | 14 July 2014 | 1 |
| SALMON, Ann Patricia | 21 October 1998 | 01 June 2016 | 1 |
| SPURR, Leonora | 31 May 1995 | 30 April 1998 | 1 |
| SPURR, Roy Hall | 31 May 1995 | 30 April 1998 | 1 |
| WATT, James | 07 February 2011 | 31 July 2018 | 1 |
| WELCH, Valerie Denise | 31 May 1995 | 23 November 1998 | 1 |
| WILLIAMS, Barbara Ann | 31 May 1995 | 08 November 1996 | 1 |
| WRIGHT, Terence George | 14 July 2014 | 16 December 2019 | 1 |
| WYKES, Katharine Mary | 21 November 2016 | 27 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Helen | 16 December 2019 | 09 June 2020 | 1 |
| STOKES, Fergus Findlay | 23 September 2008 | 19 July 2019 | 1 |
| STOKES, Norma Somerville | 02 February 1995 | 23 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| TM02 - Termination of appointment of secretary | 09 June 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AP03 - Appointment of secretary | 23 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| TM02 - Termination of appointment of secretary | 08 October 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| CERTNM - Change of name certificate | 03 April 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| CS01 - N/A | 12 March 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| MR04 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 12 February 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| MR01 - N/A | 02 September 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AR01 - Annual Return | 01 March 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 02 March 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH03 - Change of particulars for secretary | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 24 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 April 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 12 April 1999 | |
| RESOLUTIONS - N/A | 10 April 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| AA - Annual Accounts | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 395 - Particulars of a mortgage or charge | 27 March 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| 395 - Particulars of a mortgage or charge | 12 December 1995 | |
| 395 - Particulars of a mortgage or charge | 12 December 1995 | |
| 288 - N/A | 25 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| NEWINC - New incorporation documents | 02 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2016 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| Legal charge | 03 May 2006 | Outstanding |
N/A |
| Legal charge | 03 May 2006 | Outstanding |
N/A |
| Legal charge | 03 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 April 2005 | Outstanding |
N/A |
| Legal charge | 11 November 2002 | Outstanding |
N/A |
| Legal charge | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 03 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 23 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 March 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 20 March 1996 | Fully Satisfied |
N/A |
| Mortgage deed | 01 December 1995 | Fully Satisfied |
N/A |
| Mortgage deed | 01 December 1995 | Fully Satisfied |
N/A |
